201, Report:
#873395
Posted Date:
May 02 2012
paypower black hawk network Scam Passed Verification and still hold on card Pleasanton, California
I signed up online for a paypower card passed their verification and was sent my card, on their site it says Get your refund faster so I used the card to deposit my IRS refund Huge mistake...... It got deposited in a few days and when I went to use the card it was on hold. SO I call...
Entity
paypower
Categories: Financial Services
202, Report:
#866078
Posted Date:
Apr 11 2012
Green Dot Meijer Pre Paid Mastercard, Ge Money Bank Green Dot Frozen Account and No help from Customer Service Internet, California
On Thursday I went to use my card and was told there was a hold on my account. I called customer service and they said my account was on hold and I need to talk to an investigator. I was told an investigator would call me back before 5 PM Eastern time. 5 came and w...
Entity
Green Dot
Categories: Credit & Debt Services
203, Report:
#860640
Posted Date:
Mar 28 2012
Rebecca Violette Master Fraud artist: twitter.com/#!/1Rebeka, Internet
On January 15th Rebecca Violette showed up at my son's rental in Danville, CA (Blackhawk community) with a credit report in hand, urgency to sign a lease immediately, and a nice story about her real estate business (she actually had a Intero business card). My son wa...
Entity
Rebecca Violette
Categories: Tenants
204, Report:
#839013
Posted Date:
Mar 01 2012
Cardpool.com Cardpool, Blackhawk Network Total scam, stay away! Internet
Stay away from this crummy company - Cardpool.com. It was bought out by Blackhawk Network - the worst company in the gift card business. Their corporate number is Phone: 925-226-9990 but it's completely useless, they don't care about customer service issues.
Cardpool itself is a...
Entity
Cardpool.com
Categories: Internet Fraud
205, Report:
#521428
Posted Date:
Feb 29 2012
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. ZIAD GAMMOH,PRECISION,CHRIS BREAR,CHUCK RON MOORE/ALEX GONZALEZ TAKE DPOSITS AND MATERIAL THEN CONTACT YOU CUSTOMERS TO TRY AND STEAL YOUR CONTRACT AND SELL YOU PARTS AND KEEP ALL THE MONEY FOR THEM SELVES SANTA ANA, California
RON MOORE AND ALEX GONZALEZ HAVE TEAMED UP FOR FRAUD. THE ADVERTISE FOR WORK FOR THEIR MACHINE SHOPS. AFTER YOU GIVE THE THE TECH DRAWINGS, DEPOSIT MONEY, EXPENSIVE MATERIAL AND OTHER INFORMATION ON YOUR CONTRACT THEY CONVERT EVERYTHING AND CALL YOUR CUSTOMER TO TRY TO STEAL THE CON...
Entity
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC.
Categories: Bad Check Writers
206, Report:
#841391
Posted Date:
Feb 21 2012
Paypower Visa Paypower, paypower bank, paypower merchant services Fraud, deception, breach of contract, abusive, scam, fees, avoid Pleasonton, California
This company needs to be terminated for fraudulent charges and failure to complete transactions. After declining transactions (through no fault of my own), they first told me the card needs to be registered in order to use it. After I registered it, they then stated it was a foreign...
Entity
Paypower Visa
Categories: Financial Services
207, Report:
#839055
Posted Date:
Feb 16 2012
PayPower Is A Rpioff Internet, California
Stay away from this company. They use all of your money on a variety of fees. When you call to cancel the cards, (to try to retrieve some of your money) they don't want to send your cash back to you.
Entity
PayPower
Categories: Credit & Debt Services
208, Report:
#831237
Posted Date:
Feb 02 2012
Paypower is a rip off. Internet
I just read a report here that said PAypower is a rip off. I couldn't agree more. As the other person mentioned, paypower frequently de lines transactions for no good reason. In my case, I pay the $3.95 to load the card, then when I go to useit the card gets declined. I'm forced to ...
Entity
Paypower
Categories: Credit Card Processing (ACH) Companies
209, Report:
#830142
Posted Date:
Jan 28 2012
meijer There is absolutey No recognition for work well done at this store. commerce, Michigan
The rate of pay at Meijer is embarrassing to say the least. I know 16yr. olds who make more at a job.
The Management is so unqualified. They lie to you, they cater to whoever pretends to like them. And they never really know what is going...
Entity
meijer
Categories: Supermarkets
210, Report:
#816647
Posted Date:
Jan 05 2012
Visa USA Visa PayPower Debit Card Visa PayPower Debit Card Maintenance Fee Rip-Off, Internet
I purchased a Visa Paypower debit card for $100. Unbeknownst to me, they charge a maintenance fee of $5.95 per month on the card! What a rip-off! I ended up being charged about $25.00 for the priveledge of holding their card for about four months. In terms of an in...
Entity
Visa USA
Categories: Credit & Debt Services