1, 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 $130 on an American Express prepaid card which he asked have picture...
Entity
Eric Fountaine Craigslist Ad
Categories: Computer Fraud, Internet Fraud, RIP-OFF, scammed for gift cards, credit card, Online
2, Report:
#1348094
Posted Date:
Jan 06 2017
Bluebird American Express prepaid card They don't help Internet
I found a transaction on my card I did not make so I called them. They closed account and issued new card and said it could take 30 days to get investigation finished. The next day I get email stating that I had to have bought something and they would not reverse it. Then another ...
Entity
Bluebird American Express prepaid card
Categories: Questionable Activities
3, Report:
#1259128
Posted Date:
Oct 05 2015
BlueBird American Express Prepaid Card It is Prepaid Card Company Nationwide
I used BlueBird Check to pay my rent. Landlord presented the check and it returned. Charged 135$ 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, Report:
#972755
Posted Date:
Dec 28 2012
AMERICAN EXPRESS PREPAID CARD , BLUEBIRD BLUE BIRD PREPAID CARD LIED ABOUT DIRECT DEPOSOT ODGEN, Utah
AMERICAN EXPRESS DOES NOT TELL YOU THAT THEY CAN AND GENERALLY HOLD YOUR DIRECT DEPOSITS UP UNTIL 2:00 PM NOT ALL THE TIME BUT LATE ENOUGH THAT PEOPLE AT MY JOB WERE CASHINBG THEIR PAPER CHECKS AND I AM STILL WAITING. YOU CANT GET CASH BACK AT REGTISTER SO NO...
Entity
AMERICAN EXPRESS PREPAID CARD AKA BLUEBIRD
Categories: Credit & Debt Services
12, Report:
#983803
Posted Date:
Dec 19 2012
AMERICAN EXPRESS PREPAID CARD BLUEBIRD Direct Depost - No cash back - Customer Service issues Internet
The Bluebird card is a worthless piece of junk and here are the (many) reasons why...
You will never know when your direct deposit will finally show up your card but you can pretty much be guaranteed that it will not be on it in the early a.m. There is also no consista...
Entity
AMERICAN EXPRESS PREPAID CARD
Categories: Credit Card Processing (ACH) Companies
13, Report:
#978756
Posted Date:
Dec 06 2012
American Express Prepaid Debit Cards Stay Away From American Express Prepaid Debit Cards Internet
Beware of the AMEX Prepaid Debit Card
When you search Google for the Best Prepaid Debit Card the first link shows you a list of cards to consider and ranks them. The #1 card on the list is American Express. If you want to remain sane then please don't get involved by making them ...
Entity
American Express Prepaid Debit Cards
Categories: Credit Card Processing (ACH) Companies
14, Report:
#969557
Posted Date:
Nov 15 2012
American Express Prepaid Money withdrawn from bank account but never loaded to the card Internet
American Express Prepaid card states that it will take up to 5 business days to load funds into the card if using your bank account. Transaction was initiated on November 9, 2012. Funds were taken from my account on November 13, 2012. As of November 15, 2012 the $200 is still not on...
Entity
American Express Prepaid
Categories: Credit Card Processing (ACH) Companies
15, Report:
#966916
Posted Date:
Nov 09 2012
American express prepaid card Supervisors Harry and Lynn in American Express customer service, Internet
Why start by saying I'm on the West Coast I started my phone call with American Express prepaid customer service at 8 o'clock this morning. The customer service rep that I was speaking to who I could barely understand who I had to repeat more than four times what it was I needed don...
Entity
American express prepaid card
Categories: Credit & Debt Services
16, Report:
#944455
Posted Date:
Sep 21 2012
American Express Prepaid Card Services American Express Financial Literally caused me to lose my home and vehicle! New York, New York
American Express Prepaid Ruined My Life!
I had a prepaid card with American Express for several months. I got the card because there are no monthly fees, and I even got one free ATM use per month. I thought it was a great way to save $15 a month vs. my traditional chec...
Entity
American Express Prepaid Card Services
Categories: Credit Card Processing (ACH) Companies
17, Report:
#906675
Posted Date:
Jul 04 2012
American Express Prepaid Card took money from my bank account but has NOT credited my prepaid card El Paso , Tennessee *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I am very DISSATISFIED with the American Express Prepaid Card! I just started using this card a few weeks ago and I have had a problem with it EVERY SINGLE week since. I initially ordered it to take care of small purchases and to pay my gym membership dues online. I've had a horribl...
Entity
American Express Prepaid Card
Categories: Credit Card Processing (ACH) Companies
18, Report:
#878752
Posted Date:
May 05 2012
American Express Prepaid, American Express No access to the account unless you give your full social security number and mother's maden name, Internet
I got an American Express Prepaid card. I got the card for use on the internet to limit my exposure to any ne'er-do-well who might, on some oft chance, be doing some scam on the internet. So I went to the internet and applied for the American Express Prepaid card. (see t...
Entity
American Express Prepaid
Categories: Credit & Debt Services
19, Report:
#454176
Posted Date:
May 21 2009
Philippe Richard Offered a $10.00 American Express prepaid card when you purchase a serving set Plano Texas
I was shopping for some after Christmas bargains at J C Penny. I saw a four piece serving set that had been reduced and a $10 prepaid American Express card was offered in the form of a mail in rebate with proof of purchase.
This offer was from the Philippe Richard company. I p...
Entity
Philippe Richard
Categories: Liars