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

26, Report #1476593
Apr 05 2019
04:28 PM
AMERICAN EXPRESS SERVE FRAUDULENT CHARGES SALT LAKE UT
Author: YVETTE
BROOKLYN, New York
27, Report #1475330
Mar 17 2019
11:39 AM
Eppicard Eppicard is a debit card issued by Comerica Bank pursuant to license by Mastercard international FDIC coverage provided Eppi stold money out of my child support Dallas Texas
Author: Maribeth
Buffalo, New York
28, Report #1474671
Mar 04 2019
10:15 AM
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG DO NOT USE Serve prepaid and Bluebird Prepaid from American Express US Vital Records.Org DO NOT USE American Express Prepaid CARDS they keep your money California
Author: Don't USE BLUEBIRD or SERVE PREPAID CARDS DON'T USE USVITALRECORDS.ORG they are
Chicago
29, Report #1472705
Feb 02 2019
10:05 AM
Direct express Direct express card, Comerica bank Cant cancel fraud charges, no customer service
Author: Nikkiust17
Ohio
30, Report #1470919
Jan 06 2019
10:44 PM
Netspend Took 26%+ of my funds on my new Netspend card. Austin Texas
Author: Chris
ORLANDO, Florida
31, Report #1465510
Oct 24 2018
01:34 PM
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
Author: Truthseeker
Brooklyn, N.Y.
32, Report #1464973
Oct 18 2018
08:34 PM
RushCard took money for services they were supposed to provide i never recieved also refuses to give my money back they keep telling me they sent a offline report to have my money refunded and i never recieve Internet
Author: Jessiica
Milwaukee, wisconsin
33, Report #1458115
Aug 25 2018
08:56 AM
NETSPEND Personel, Customer Services, Supervisors Stolen $10,000 From my account and refuse to pay it back., Twice Austin Texas
Author: Mr. Walker
Miami, Florida
34, Report #1457609
Aug 21 2018
12:55 PM
MEDIAGEMM CAMEDIAGEMM Non authorized withdrawl Montreal Quebec
Author: Richard
Gibraltar, Michigan
35, Report #1456975
Aug 16 2018
05:17 PM
Bluebird American Express Do not perform; customer service nonexistent Internet
Author: fred
Santa Rosa CA
36, Report #1456125
Aug 11 2018
11:04 AM
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kind of banks who are waiting grab money from your pocket. Reward card rip-off KY Kentucky
Author: mansa
37, Report #1455155
Aug 05 2018
07:09 PM
BlueBird American Express Withheld money from my account Nationwide
Author: Michael
Ormond Beach
38, Report #1452919
Jul 23 2018
06:33 AM
Univision Mastercard They assess hidden charges at point of sale and refuse to allow online purchases without social security # Omaha Nebraska
Author: Thomas
Sunnyvale
39, Report #1452884
Jul 22 2018
09:10 PM
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
Author: Phillip Hambly
Taos, New Mexico
40, Report #1452596
Jul 20 2018
09:27 AM
Univision Mastercard canceled account and direct deposit for no given reason Nationwide
Author: Serena
Sweet Home
41, Report #1451579
Jul 13 2018
07:28 AM
Photo
GreenDot Locked my Card Stone Mountain Ga Georgia
Author: C'Serria
Stone Mountain
42, Report #1450040
Jul 02 2018
11:49 PM
Photo
One Vanilla Stole $500
Author: Shadae
Smyrna
43, Report #1450034
Jul 02 2018
11:07 PM
Photo
Matthew Singleton Scam brokeback mountain Auckland
Author: The Christian Investor
NY, Brooklyn
44, Report #1449795
Jul 01 2018
09:59 AM
Walmart Money Card Walmart, Green Dot Walmart Money Card "NO SERVICE; CANT USE CARD" Pasadena California
Author: keith
Oconto, Wisconsin
45, Report #1449624
Jun 29 2018
10:41 PM
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you.  Bank New York City New York
Author: TheHubmartLLC
Mission Viejo, California
46, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina
Wichita, Kansas
47, Report #1448608
Jun 22 2018
05:18 PM
Green Dot Prepaid Minor son bought a Green Dot Debit Card, required to "register" with personal info. and they charged an immediate $7.95 "fee " from his $25.00 pre-paid balance Pasadena
Author: Mom

Approximately 92 Reports Found

Showing 26-50 | Showing Page 2 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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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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