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

1, Report #1533121
Jun 27 2024
09:53 AM
Greenlight Kept charging me for an account that they told me was closed Atlanta Georgia
Author: Brandi
Las Vegas, Nevada
2, Report #1533071
Jun 24 2024
01:12 PM
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Ezzocard.com Urgent Report on Fraudulent Website Activity Internet
Author: Erik
3, Report #1532563
May 14 2024
06:03 PM
Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska
Author: amy
seattle, washington
4, Report #1529269
Oct 16 2023
09:23 AM
greendot i bought a brand new card and it was already registered to someone else so when i put my 500.00 on the card the other person toojk it before i could get home
Author: vickie
gaston
5, Report #1528026
Aug 07 2023
12:05 PM
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Dave Sayers Publisher's Clearinghouse Sweepstakes and Lottery scam, caller ID from International Caller number Jamaica
Author: Lynn
Picayune, Mississippi
6, Report #1495709
May 27 2020
06:18 PM
He got $25 from me to get a loan then said he love me and try to get more money I cut him off Richmond Beach WA
Author: donna
Hammond, Louisiana
7, Report #1495523
May 21 2020
09:24 PM
American Express National Bank American Express Serve My prepaid card has been overcharged behind my back for various transactions and duplicated charges from what the merchants printed summary report shows there was no third party involved with transactions paid direct or resort fees merchant states all they charged is whats on there report Serve 's shows more charges different from the merchants ansaction Salt Lake City Utah
Author: Judy Walker
New York, Brooklyn
8, Report #1489000
Dec 13 2019
08:24 AM
Direct Express Comerica Bank This is the debit card shown on the SSA website for direct deposot of SS retirement and/or disability benefits. My card info was hacked for $860.88 & they refuse to issue the provisional credit within 10 days as provided by law Omaha NE
Author: Hopeinal
Tuscumbia, AL
9, Report #1485437
Sep 23 2019
09:17 PM
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GreenDot Stole My Money
Author: Tony
Etiwanda, CA
10, Report #1484751
Sep 09 2019
09:04 PM
MTI Magnolia Telecom Nick Hinskens Drastically under deliver and misrepresent the business opportunity Victoria BC
Author: Howard
Edmonton, AB
11, Report #1477612
Apr 23 2019
03:51 PM
CVS Pharmacy Ruther Glen virginia Refuse to refund money Ruther Glen Virginia
Author: k j
Ruther Glen, Virginia
12, Report #1474170
Mar 31 2019
10:31 PM
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OPORTUN, INC. PROGRESSO FINANCIERO, LOAN AGENCY, DIVERSIFIED FINANCIAL SERVICES, FINANCIAL TECHNOLOGY, FINTECH, LA PLACITA TROPICANA SHOPPING CENTER SAN JOSE CA, MULTI-NATIONAL CORPORATION, MEXICO, US GOVERNMENT ISSUED ID, FOREIGN PASSPORTS OR CONSULAR ID DISCRIMINATION, RETALIATION, DEFAMATION, WORKPLACE INJURY, WORKERS COMPENSATION FRAUD, CLAIMS ADJUSTER FRAUD, MEDICAL PROVIDER FRAUD, ATTORNEY FRAUD San Jose CA
Author: Adrian Quirarte
San Jose, CA
13, Report #1467059
Nov 10 2018
09:01 AM
walmart money card rashacharnel douglas I HAD MY VETERANS BENEFITS SENT TO THE CARD , SINCE i GET SURVIVOR BENEFITS ON A PREPAID WALMART MONEY CARD pasadena california
Author: rashacharnel
seattle, WASHINGTON
14, Report #1466287
Nov 01 2018
07:24 AM
Lending corp I was scanmed by lending corp of 150.00 at walgreens and need to know how to get rhis money bk as walgreens said they get this all the time and shd be able to get my money bk. i work hard and needed a loan and got my money stolen and have all the emails and edvidence of this scam. He called and emailed me like 50 times and said my money wld be transferred to western union and they said to get a gift card for 150 and then they took that info off card and took the money and never herd from them again . Washington dc
Author: TIFFANY
SELDEN

Approximately 48 Reports Found

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Blue World Pools
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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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
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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
Wilshire Financial Services
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