171, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
172, Report:
#1070135
Posted Date:
Jul 26 2013
Bluebird by American Express American Express Blue Bird Preloaded Debit Card Like Bank Internet
Three weeks ago I needed to get cash out of my Bluebird account so I went to Wal-Mart, waited in line and was told to use the Money-Pass ATM.
So I tried to use it, and it would not work at the Money-Pass ATM. You're supposed to be able to withdraw cash, up to $300 per transaction...
Entity
Bluebird by American Express
Categories: Credit & Debt Services
173, Report:
#1070142
Posted Date:
Jul 25 2013
Certegy Check Services, Inc. Screwed up check deposit, demanded tons of personal info. Tried to sell me VIP services to deposit check. Tampa Florida
Today I spent over an hour trying numerous times to use the mobile app to deposit checks to my Bluebird account, and it always declines the same.
I got an email from Certegy that told me all sorts of phony baloney stuff, and told me if I was declined I could order a personal report ...
Entity
Certegy Check Services, Inc.
Categories: Credit & Debt Services
174, Report:
#1069857
Posted Date:
Jul 25 2013
American Express/Bluebird No customer service internet India
If you google 'worst customer service in the world' don't be surprised that Bluebird.com shows up. I believe Walmart is in on the scam as they are selling the 'card pack' When I tried to regester my temp card , the one that won't work with ATM's, bluebird refused to regester it ...
Entity
American Express/Bluebird
Categories: Credit Services
175, Report:
#1067421
Posted Date:
Jul 16 2013
AmericanExpress Prepaid Bluebird Card Don't trust the AmExpress Bluebird Prepaid Card Salt Lake City, Utah
July 16, 2013
I purchased your Bluebird card at Walmart several weeks ago as a gift for my granddaughter so she could buy her own school cloths. I considered other cards but Am Express appeared to be the best choice. I could not have been more wrong.
First, it claims to have n...
Entity
AmericanExpress Prepaid Blubird Card
Categories: Questionable Activities
176, Report:
#1063662
Posted Date:
Jul 01 2013
Bluebird Amex Charged account 2xs- will not return money for 6-8 weeks!! manhatten New York
Received an email from Bluebird saying I was OVERDRAWN, thought it was unusal cause you cannot overdraw on Bluebird.
Looked at my account and saw they said they paid Carnival cruise 2xs in one day for a $700 + charge. I only charged my card once time that day for a single $700+ paym...
Entity
Bluebird Amex
Categories: Credit & Debt Services
177, Report:
#1063502
Posted Date:
Jul 01 2013
AMERICAN EXPRESS/BLUEBIRD At OTB bank ATM in Hungary. Tried to get cash. Did not get! BlueBird recorded transaction and OTB also recorded as cash given. Salt Lake City, Utah Internet
On May 30, 2013 My girlfriend tried to use OTP banks ATM. She used the subaccount bluebird card provided to her. Followed ATM instructions. She did not recieve the cash ($500.00) In Hungary's Forint. But she was shown by machine to have been given the cash. Also, BlueBird ...
Entity
AMERICAN EXPRESS/BLUEBIRD
Categories: Banks
178, Report:
#1062389
Posted Date:
Jun 27 2013
Blue Bird American Express BLUEBIRD MAKES A TON OF MONEY OFF OF THE FLOAT New York New York
Although I like to use BlueBird from American Express for my teenager's use, American Express take 3-4 business days to show available funds. This is after the money gets taken out of my bank account. Add another 2 days until they take the money out, and you have a 5 to 6 busi...
Entity
Blue Bird American Express
Categories: Cash Services
179, Report:
#1061347
Posted Date:
Jun 23 2013
Bluebird Took My Money Internet Arizona
I went to Wal-mart and purchased a temporary Bluebird Card. I deposited $280.00 cash. The associate told me to make sure that I registered online to get the full benefits. So I come home and go online and try to register. Since I had a Serve account I was not allowed to register. I ...
Entity
Bluebird
Categories: Credit Card Fraud
180, Report:
#1060514
Posted Date:
Jun 20 2013
BLUE BIRD AMERICAN EXPRESS problematic technical and account systems, very poor service Internet
Avoid Bluebird. Its a nice idea for a pre-paid card solution for managing small sums of cash among family members but the service is not able to deliver. I have three American Express cards: a corporate card, a blue credit card, and a Bluebird prepaid cash card.I've had consist...
Entity
BLUE BIRD AMERICAN EXPRESS
Categories: Credit & Debt Services