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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Prepaid debit cards - Topic: Finance

1, Report #1533071
Jun 24 2024
01:12 PM
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Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
Author: Erik
2, Report #1525651
Apr 11 2023
08:53 AM
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SnapCommerce Technologies, Inc. / SuperCash SuperCash (super.com) Stay Away from SuperCash Card San Francisco CA
Author: Hiro
Los Angeles, CA
3, Report #1519020
Jun 11 2022
03:19 PM
SecureSpend Debit Card e2interactive Inc. & CPI Card Group I bought a 300$ card at Walmart and before I left the store 298$ was charged on the card. Fortson Georgia
Author: Burnedbeforeileftthestore
Joshua
4, Report #1518679
May 26 2022
04:23 PM
Netspend They charged me half of my balance in non-use fees San Mateo CA
Author: Richard
Burbank
5, Report #1516090
Feb 15 2022
01:16 PM
visa gift cards prepaidgift I purchased a $205 dollar card and it wouldn't activate, did not work and they would not help, flush 200 bucks.
Author: john
kaysville, UT - Utah
6, Report #1506633
Apr 01 2021
08:03 PM
NetSpend Roger Kidwell Jr, VP Operations Skanky third world NetSpend deprives me of my money San Antonio Texas
Author: Brent
Austin, Texas
7, Report #1499070
Aug 22 2020
10:12 PM
Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York
Author: Serve Amex Victim
New York City, New York
8, Report #1498778
Aug 14 2020
12:34 PM
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RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
Author: LISA
Lansing, Michigan
9, Report #1498676
Aug 11 2020
09:07 PM
kroger they kept my 300 dollars that i mistakenly had a refund to there card the kroger 123 rewards card! novi michigan
Author: Deverick rooks
Ypsilanti, michigan
10, Report #1495808
May 30 2020
05:51 PM
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
Author: Pompey
Binghamton, NY
11, Report #1494261
Dec 09 2021
11:24 AM
Rebuttal Photo
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Author: Tone
orlando, FL
12, Report #1491867
Feb 18 2020
01:03 PM
My vanilla Mastercard Mastercard keep stating my card is not valid Fortson, Georgia,
Author: Diane
Columbus
13, Report #1490532
Jan 17 2020
12:48 PM
Sunrise Banks Prepaid-USA Rips off customers with BS "inactivity" fees St. Paul MN
Author: David
Boston, MA
14, Report #1486187
Oct 10 2019
09:07 AM
CHIME BANK - A BANCORP COMPANY CHIME, CHIME BANK, BANCORP THEY SUSPENDED MY ACCOUNT AFTER I LOADED MY CARD AND HAS REFUSED TO REFUND MY MONEY THAT IS ON MY CHIME CARD
Author: HENRI PONTES
GREECE, NEW YORK
15, Report #1485437
Sep 23 2019
09:17 PM
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GreenDot Stole My Money
Author: Tony
Etiwanda, CA
16, Report #1479696
May 31 2019
05:19 PM
Walmart Money Card Green Dot Bank refuse to take vault off of my account and refuse to send cash back to social security administration
Author: Kandy
Mississippi

Approximately 92 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Lear Capital
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