Complaint Review: cardcash.com - Nationwide
- cardcash.com Nationwide USA
- Phone:
- Web: cardcash.com
- Category: Questionable Activities
cardcash.com cashcard.com sells stolen gift cards Nationwide
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I have bought cards from this company before but after receiving bad cards twice I am done with them.
They are selling many many stolen gift cards. This is because the store or restaurant named on your stolen gift card often don't get the reports until many weeks after the fact. Since cardcash.com does not verify the seller they have made it easy for thieves. Thieves will use stolen credit cards to buy thousands of dollars in gift cards, then sell them to cardcash.com. Cardcash.com doesn't check the sellers and just hands out the cash to these thieves. Then cardcash.com turns around and sells them to the public making a nice profit for themselves.
Cardcash.com gives 45 days guarantee. You will check the card when you get it and it may have the full purchased value. You may be able to use it the first time but then the store or restaurant catch the fact it is stolen and cancel the card. You will be unaware of this until you go to use it again. If the 45 day guarantee has expired you are out of luck.
I had a $100. Dairy Queen card. I used it a few times, had a 65. balance and went to use it again. I called DQ and was told it was stolen and thus DQ corporate canceled the card. I was out the $65. and cashcard.com said 'too bad your 45 day guarantee has expired'.
All it would take is for cashcard to thoroughly check out their sellers and not make it so easy for criminals to use them to hide their thievery. If cashcard.com doesn't want to assure their cards will never show up as stolen then they are just as bad as the criminals that stole them.
The government says that gift cards must hold their full value so I will be working with my Attorney General to find out the legalities of cardcas.com selling cards that lose their value or are proven to be stolen.
This report was posted on Ripoff Report on 10/13/2016 12:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cardcashcom/nationwide/cardcashcom-cashcardcom-sells-stolen-gift-cards-nationwide-1333006. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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