31, Report:
#1451579
Posted Date:
Jul 13 2018
GreenDot Locked my Card Stone Mountain Ga Georgia
Me and my partner share the same prepaid card, we brought the card for 2 reasons, lyft and to directly receive his checks.They have asked me to send in documentations about the account from me and my him.Which I did, they also stated that they would contact me back.I've been dealing...
Entity
GreenDot, Stone Mountain, Ga, 1
Author
C'Serria, Stone Mountain, United States
Categories: Prepaid debit cards
32, Report:
#1450040
Posted Date:
Jul 03 2018
One Vanilla Stole $500
I purchased two one vanilla debit cards on 06/30.I loaded both with money for bills.I loaded one with $500 to pay my car note.The very next day money was gone!I hadnt even used the debit card yet.Both cards already gave me so much trouble activating.I called the next day i got it ab...
Entity
One Vanilla, 1
Author
Shadae, Smyrna, United States
Categories: Prepaid debit cards
33, Report:
#1450034
Posted Date:
Jul 03 2018
Matthew Singleton Scam brokeback mountain Auckland
Matthew Singleton and his band of racist thugs!
First I want to say that 90% of this mans business is in the United States BE CAREFUL!
Here is what happened, I was approached by Matthew Singleton aka CpaNomads.com aka and his friend Troy Eden to invest into a brilliant con artist CO...
Entity
Matthew Singleton, brokeback mountain, Auckland, 1
Author
The Christian Investor, NY, Brooklyn, Un...
Categories: Fake scam reviews, Search Engine Optimization, Websites, Con Artists, failure to process refund, Bait-and-Switch, Fraud, Prepaid debit cards, Rebate Scam, Selling fake Project funding security, Cannobis Oil, cbd gummies, CBD Hemp Oil, Creams anti age, male enhancement supplement, weight loss supplements, Wrinkle reducer, Advertising / Deceptive, Internet sales and Marketing
34, Report:
#1449795
Posted Date:
Jul 01 2018
Walmart Money Card Walmart, Green Dot Walmart Money Card "NO SERVICE; CANT USE CARD" Pasadena California
bought the money card about a month ago to get stuff for my son (14), had asked him to go ahead and register the card for me, the ssn came up and instead of bringing it to my attention he put in 123456789 and my dob, well after he told me about the ssn i looked up online and found i...
Entity
Walmart Money Card, Pasadena, California, 1
Author
keith, Oconto, Wisconsin, United States
Categories: Prepaid debit cards, Banking
35, Report:
#1449624
Posted Date:
Jun 30 2018
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
Beware! Beware! Beware!Jim/James Kelley Smith Con Artist Extraordinaire.His bogus company AdvantEdge Financial Services, Inc. which no longer has a valid website, claims to be an actual issuer of branded debit/credit card platforms for businesses that are interested in n...
Entity
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc., New York City, New York, 1
Author
TheHubmartLLC, Mission Viejo, California...
Categories: credit card, Credit card fraund, Finance, Prepaid debit cards, took the money and ran
36, Report:
#1449042
Posted Date:
Jun 26 2018
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
In the process of 2 dispute claims, Direct Express credited my account with a provisional credit....without notifying me. The money was withdrawn...not by me. Within 2 weeks, Direct Express withdrew for no reason..again without notification and leaving account 412.00 overdrawn.
Entity
Direct Express, San Antonio, Texas, 1
Author
Tina, Wichita, Kansas, United States
Categories: Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Fraud, Paycard, Prepaid debit cards, Unauthorized transaction, Bank Account Debit Fraud, City Employees, Federal Government, Fraud, Identity Theft, stolen identity, fraud, Credit Card Processing Companies, DISABILITY SERVICES, Corporate Fraud, Automatic withdrawal from bank account, bank fraud, Credit Card Fraud, Dishonest, Fraudulent money activity, Unauthorised money taken from my credit card.
37, Report:
#1448608
Posted Date:
Jun 23 2018
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
Anyone can buy a Green Dot card at a retailer (without any ID) but to use it they make you jump through hoop after hoop with disclosing sensitive and confidential information. BEWARE because minors fall prey to this- After being led to believe you have to "register" to use the card,...
Entity
Green Dot Prepaid , Pasadena, 1
Author
Mom, United States
Categories: Prepaid debit cards
38, Report:
#1447883
Posted Date:
Jun 18 2018
Chime Card Chime Banking App Other
I opened a Chime account approximately 8 months ago. I have my tax refund sent to my card. My card was stolen with $1100 in the savings account. I contacted Chime through the app and requested a new card; they said I would receive the card in 7 - 10 days, that was 5/27/18. T...
Entity
Chime Card, 1
Author
KayKaySmile, Winter Haven, United States...
Categories: Bank fraud, Cash Services, closed account, Credit & Debt Services, Prepaid debit cards
39, Report:
#1446549
Posted Date:
Jun 08 2018
Green Dot Pre-Paid debit cards After using my card for eighteen months, they change the expiration date and locked the account
Complaint Description: After eighteen months of using the same debit card, Green Dot told me five hours ago that the expiration date was wrong. The account is now locked. I have had a happy experience with Green Dot up until about two hours ago. I was making plans and purchases for ...
Entity
Green Dot Pre-Paid debit cards, Internet, 1
Author
Steven, Atlanta, Georgia, United States
Categories: Prepaid debit cards