1, Report:
#1474671
Posted Date:
Mar 04 2019
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG DO NOT USE Serve prepaid and Bluebird Prepaid from American Express US Vital Records.Org DO NOT USE American Express Prepaid CARDS they keep your money California
If you are using BlueBird or the American Express Serve Prepaid Cards DO NOT USE THEM THEY ARE NOT GOING TO REFUND YOUR MONEY. DO NOT USE USVital RECORDS.ORG, they keep yur money even if you don't GET YOUR BIRTH CERTIFICATE. These people are Scamers and CON ARTIST they take your mon...
Entity
BlueBird, American Express Serve Prepaid Cards, USVital RECORDS.ORG
Categories: RIP-OFF, Service Provider, Banks, Prepaid debit cards, secured credit card
2, Report:
#1474068
Posted Date:
Feb 22 2019
Patrick Spencer They just sent me email about court order
Hello, who is the creditor? On Tue, Feb 19, 2019 at 8:48 PM Joshua Armstrong wrote: Hello, who is the debtor? On Fri, Feb 15, 2019 at 9:46 AM Debt Settlement Agency wrote: Garnishment Notification and Arrest Notice CASE FILE #: RM-01147791 Last Date of Lawsuit: February 22nd , 2019 ...
Entity
Patrick Spencer
Categories: Fraud
5, Report:
#1443547
Posted Date:
May 18 2018
Patrick Spencer Mark and David affiliates with this scam ! Scam my bank account with a fraudulent check and more ! California
I was so call approved of 1,500 ; than you have affiliate Mark calls to tell me enable to receive this money ; I had to purchase I-Tune cards to receive the money ! All this is on my police report, I did and I received another call from Mark and he stated that I need to purchase $50...
Entity
Patrick Spencer
Categories: Fraud
6, Report:
#1425817
Posted Date:
Jan 29 2018
Eric Fountaine Craigslist Ad Dennis St John from FISERV Pin Craigslist IG account paid_aggregation_assistance He scammed me out of my money using prepaid cards San Francisco California
He scammed me out of money using his company that he works for has legitimate work. Had me do some spreadsheets with numbers and corresponding letters after I was done he said he was going to pay me$450. I invested $130 on an American Express prepaid card which he asked have picture...
Entity
Eric Fountaine Craigslist Ad
Categories: Computer Fraud, Internet Fraud, RIP-OFF, scammed for gift cards, credit card, Online
7, Report:
#1419745
Posted Date:
Dec 29 2017
TIgerdirect.com American Express Tigerdirect issued me rebates via American Express prepaid cards that were unredeemable & ultimately stolen back from me Miami Florida
I bought two items from Tigerdirect, each with a $20 rebate offer attached. They sent me (2) American Express Prepaid Rewards cards each loaded with a $20 balance. Now here's the scam: The cards were issued to me back in 2012 and bear expiration dates of 06/20, leading o...
Entity
TIgerdirect.com
Categories: Rebate Scam
8, Report:
#1353578
Posted Date:
Feb 02 2017
Walmart Super store gift card bought at Walmart American express was a scam , Never properly loaded and never activated $500 Belleville Illinois
My son bought at Walmart a prepaid American express gift card in 11/17/ 2015 for the amount of $500 with the fee of $4.46 all paid cash. When he went back to walmart store was shock to know that there was 0 balance on card. He called the manager to report . The manager at th...
Entity
Walmart Super store
Categories: Unusual Rip-Off
9, Report:
#1348094
Posted Date:
Jan 06 2017
Bluebird American Express prepaid card They don't help Internet
I found a transaction on my card I did not make so I called them. They closed account and issued new card and said it could take 30 days to get investigation finished. The next day I get email stating that I had to have bought something and they would not reverse it. Then another ...
Entity
Bluebird American Express prepaid card
Categories: Questionable Activities
10, Report:
#1315992
Posted Date:
Jul 22 2016
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Fraud do not join him big money schemes! He is scamming people. Taking money from people who is looking for income.
I have proof, pictures and emails.
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Entity
Sherman Travis
Categories: Work at Home Business
11, Report:
#1259128
Posted Date:
Oct 05 2015
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide
I used BlueBird Check to pay my rent. Landlord presented the check and it returned. Charged 135$ fine to me, Finaly after discussion they reduced it to 50$, they said it is the amount their bank charged them for cheque return.
Then I wanted to stop using BlueBird. I thought of payin...
Entity
BlueBird American Express Prepaid Card
Categories: Cash Services
12, Report:
#1196319
Posted Date:
Dec 18 2014
American express prepaid Wasted money--won't authorize payment--purchased american express prepaid with $30. they claim is not processed. houston tx
I purchased a gift card via american express as a gift. The recipient said she could not use the card. When I called customer service they said the clerk at the store did not process the card properly. I have bought gift cards throughout the years and have ne...
Entity
american express prepaid
Categories: Credit Card Processing Companies
13, Report:
#1190612
Posted Date:
Nov 22 2014
serve card american express American express prepaid card seve refuse to let me cancel account i never used, card they never sent, now they want more info to cancel. Salt Lake City Utah
i ordered a serve card way back in 2011,never recived, but have an open account with company, then they tell me they can't close my account at my request,i no longer live where i ordered original card.which i never recieved.they sat send more of my information ,i feel like this comp...
Entity
serve card american express
Categories: Credit Card Fraud
14, Report:
#1184068
Posted Date:
Oct 21 2014
America Express Prepaid Should call it India Express. Unable to upload funds supposed a glitch. Promise to fix after 8 wks nothing. New York New York
I aquired an American Express Prepaid sometime back. I attempted to change my bank information for uploading funds and 2 small trial deposits were made into my checking account. I verfied these deposits with Amex & they stated my card was good to go with the new banking informat...
Entity
America Express Prepaid
Categories: Credit & Debt Services
15, Report:
#1183198
Posted Date:
Oct 16 2014
BlueBird American Express prepaid card this is suppose to be a prepaid card that you yourself put $ on. If you want your funds insured you must get an actual card with your name on it Only problem is they won't give you a card and won't tell you the reasons why it is denied. Internet
I purchased a bluebird card at Walmart due to them having the special if you add your savings cathcer account you get double the money back. Problem is they won't insue your $ unless you get an actual card in your own name. When you apply for one you get denied and they won't ...
Entity
BlueBird
Categories: Credit Services
16, Report:
#1178090
Posted Date:
Sep 20 2014
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide
I have been using the American Express prepaid card for two years. Their customer service has always been horrible, but I've kept the card for emergencies.
On 09/12/2104, I initiated a card reload via transfer of funds from my bank. When they were not available by 09/19/2014, I star...
Entity
American Express
Categories: Credit & Debt Services
17, Report:
#1175529
Posted Date:
Sep 09 2014
american express Holding my paycheck! salt lake city Utah
Recently, I enrolled in direct deposit with an American Express prepaid card. I had heard good things and read some good reviews. My most recent check was deposited on 9/5/14.
According to a customer service representative, there was some sort of glitch with an ATM that I had gon...
Entity
american express
Categories: Financial Services
18, Report:
#1164511
Posted Date:
Jul 24 2014
American Express Prepaid/Reloadable card OMG I just called AMEX to ask why my prepaid card is being declined for a 20$ transaction when I have $500 in the account. Well, the card was suspended because it MAY be at risk for fraudulent activity. While on the phone I was logged in and looking at prepaid card suspended so I can't access MY money Nationwide
OMG I just called AMEX to ask why my prepaid card is being declined for a 20$ transaction when I have $500 in the account. Well, the card was suspended because it MAY be at risk for fraudulent activity. While on the phone I was logged in and looking at my transactions. No frau...
Entity
American Express Prepaid/Reloadable card
Categories: Credit & Debt Services
19, Report:
#1088872
Posted Date:
Oct 02 2013
Bluebird American express prepaid debit pending transactions, holding money,india outsource michigan
I uploaded 500$ to my card and on the second day I went to purchase tires for my car and the transaction did not go through. The tire place said that the first transaction did not go through (he printed off his batch and showed me no charge) but when I called BLuebird they told me t...
Entity
Bluebird
Categories: Cash Services
20, Report:
#1065342
Posted Date:
Jul 08 2013
FIRST UNION FINANCING CORPORATION STOLE MONEY FROM MYSELF & CLIENTS FOR FUNDING/ USING AMERICAN EXPRESS PREPAID CARD WILMINGTON DELAWARE
First Union Financing: Chris B. Hall ISO/Partner & sales Director: 866-527-5499 ext 7/Direct line:302-268-6411/Fax 877-293-3588. Amos Williams ISO/Partner & Regional Manager:404-844-3994, Stacey Butler: Underwritier, Michelle Gallagher: Funder at ext 7. This...
Entity
K D C FINANCIAL CORPORATION
Categories: Financial Services
21, Report:
#1062071
Posted Date:
Jun 25 2013
American Express Prepaid card. AKA Amex prepaid card Amex won't acknowledge that the charges are not mine. na na
I started useing the amex prepaid card, after dealing with greendot. Which by the way they rip people off. I thought that by useing the american express prepaid card it would better. Everyone regionizes the amex logo, and respect it. Recentley I booked a hotelthru a third party vend...
Entity
American Express Prepaid card.
Categories: BBB Better Business Bureau
22, Report:
#1050178
Posted Date:
May 11 2013
American Express Serve refuses to assist a disabled person St. Petersburg Florida
Do not ever use American Express Prepaid debit cards! First, let me say that I am a permanently disabled person who receives SSDI. I got suckered in to using their Serve card and moved the balance of my checking account to the card and everything seemed okay, until today.
I needed s...
Entity
American Express Serve
Categories: Banks
23, Report:
#1019490
Posted Date:
Feb 25 2013
American Express bluebird American Express blue bird Holding onto my money... Internet
In January I learned the hard way that you're only allowed to take up to $2000 off of the card per month. I was stranded..I called in to Amex bluebird and was to,d..sorry..nothing we can do...I have no family in ny..I had to walk from Harlem to the Bronx because even though my...
Entity
American Express bluebird
Categories: Credit Card Processing (ACH) Companies
24, Report:
#1013477
Posted Date:
Feb 13 2013
American Express Prepaid Services Blue Bird by american Express Ripoff, denied deposit and never returned it to IRS, Internet
Today I have the ultimate Scam by this company. The denied my IRS refund and all I get from them is It will be returned in 24 hours. That is bullshit! It hasnt been returned to the IRS or to anyone for that matter. No one seems to know where my money is. ...
Entity
American Express Prepaid Services
Categories: Banks
25, Report:
#1010053
Posted Date:
Feb 07 2013
American Express PREPAID, DISPUTE, CARD AGREMENT Salt Lake City, Illinois
On 12/21/13 an unauthorized charge was made on my account. American express Was contacted on 12/26/13 to dispute the charge. At which time I was told a form (affidavit) would be emailed to me & I would need to fax it back. Well I never received it! I called daily to inform them ...
Entity
American Express
Categories: Financial Services