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Complaints, reviews, scams, lawsuits and frauds reported for
Category: DEBIT MONEY CARD - Topic: Services

1, Report #1532704
May 25 2024
07:27 PM
transzact Card Unknown Took my Money and I Never Received a Card. Every time I would ask it was being sent Internet
Author: Agnes
Claymont, DE
2, Report #1518756
Oct 07 2022
08:43 PM
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Wise (formerly TransferWise) $4,200.00 USD taken from me from Wise NYC NY
Author: Peter
vancouver
3, Report #1518682
May 29 2022
11:59 AM
Updated
Missouri Access Money Pass Customer Service Supervisor Dale Denied dispute of charges even though I provided proof of incarceration during period when card was used
Author: Jason
Warrensburg, Missouri
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 #1516134
Apr 17 2022
11:56 AM
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CoAmerica-Direct Express Debit Card They never gave me a provisional credit and denied my fraud claim Antonio TX
Author: Melissa
Duarte
6, Report #1509952
Jul 13 2021
08:35 PM
MARK ERICSON - 214-716-7754 - SCAM ARTIST - THIEF - NOT SHELL POINT - THIEF - LETS BURN THIS GUY  - MARK E - MARK THE CAMEL JOCKEY - MARK THE SCAM - TEXAS
Author: JOHN
YONKERS
7, Report #1506454
Mar 27 2021
07:38 AM
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Chime Bank Chime charged me for fraudulent transactions not authorized by me Las Vegas Nevada
Author: Alexander
Palmdale, California
8, Report #1501226
Oct 23 2020
01:23 PM
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Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.
9, 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
10, Report #1493579
Apr 02 2020
01:10 PM
taco bell wont send me a new card to get my money high point north carolina
Author: Sara
Larned, Kansas
11, Report #1484483
Sep 04 2019
09:53 AM
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tara-grace.com She is a coach who scams her clients for thousands of dollars She claims to be a money coach but robs her clients money. Orlando Florida
Author: Kristen
Boston, London
12, Report #1472011
Jan 22 2019
09:44 PM
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Wal Mart Walmart moneycard BAD CUSTOMER SERVICE Sue City South Dakota
Author: Jimbo
Clackamas, Oregon

Approximately 15 Reports Found

Showing 1-15 | Showing Page 1 of 1

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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
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