Mrs. Maria Ramos...just 2 old
las vegas,#2Consumer Comment
Thu, October 20, 2011
I also am on the same boat... Please help I am way too old for this and my nephews are frustrated with me asking for help . they are never home and in the meanwhile I need to struggle to pay for my prescriptions when I have more than enough money on my upside card account... Which is marked "potentially fraudulant" I have talked to my attorney and he will be ready to see me on an appointment I scheduled.
Plastyc Inc.
New York,#3UPDATE Employee
Tue, June 07, 2011
This account was marked potentially fraudulent as this cardholder shared an address
with another cardholder who received federal payments not in his name or SSN
this is not allowed by the IRS. As is our practice, we requested documentation consisting of photo ID, SSN, utility bill and proof of the load (W-2 and 1040). After further research on this account, we decided to release the card based on what the cardholder was willing to provide. The card is now active and the cardholder has access to the funds.