1, Report:
#1494261
Posted Date:
Apr 21 2020
Spend.com Spend US 2645243 Ontario Inc. ***BEWARE! Spend.com locked my account & did not return my funds!!!*** toronto ontario
Cryptocurrency based debit card company operating in the US and Canada. They have locked my account and are still holding my funds!
This is not the first time they've done this either. They've used the excuse of Suspicious Activity but they know this is not the case.
In mid 2019 I p...
Entity
Spend.com
Categories: Crypto currency, Online banking, Cryptocurrency, debit card, Prepaid debit cards, DEBIT MONEY CARD
2, Report:
#716198
Posted Date:
Apr 11 2011
ACE Check Cashing--Net spend.com Charging me overdraft fees on a prepaid card tampa, Florida
I am in disbelief with Ace check cashing places. They charge outrageous prices for services that you dont even receive. When a person get these type of cards it is because they are already in bad financial situations so why is it possible for them to charge 30 dollars worth of overd...
Entity
ACE Check Cashing--Net spend.com
Categories: Credit Card Fraud