- Report: #1198516
Complaint Review: CardCash.com - Internet
-
Author Not Confirmed
Why?
CardCash.com
Internet, USA
Phone:
800-364-0488
Web:
cardcash.com
Categories:
Business Rating:
(0)
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CardCash.com ABC Gift Cards scam; attempt at identity theft; Brick, NJ Internet
These crooks wanted my bank acct #, routing #, last 4 digits of my Social Security #, and a copy of my driver's license in order to process the payment for the gift card I sold them. Since I had agreed to an Amazon.com gift card in exchange for my card, I could not understand why this should be required. When I questioned it, they told me it was necessary to prevent "fraud".
Fearing identify theft, I refused to provide this information and they promised to return my card. That didn't happen so I was forced to file complaints with the Better Business Bureau and the NJ Attorney General Consumer's Affair Dept.
I finally got my card back six weeks after I had sent it to them. It's beyond me why they are still in operation when it is clearly a scam.
