2, Report:
#1442062
Posted Date:
May 09 2018
cardcash.com and abcgiftcards.com Sale of stolen gift cards. Company claims to have verified it, but when retailer is contacted, they confirm it was never activated or had any balance EVER Brick NJ
This company supposedly verifies the giftcards that they sell, but the one I received was never activated. It was a BevMo gift card, but when I tried to use it, they said it had a zero balance (it was supposed to be $100). When I called the BevMo customer service, they said that the...
Entity
cardcash.com and abcgiftcards.com
Categories: scammed for gift cards, scam for gift cards, Gift Card
3, Report:
#1395237
Posted Date:
Aug 24 2017
cardcash.com abcgiftcards.com Sell Stolen Gift Cards Brick Township Internet
I purchased a gift card for Dunkin Donuts for $19.73 from www.cardcash.com on June 18, 2017. I didn't use the card until Aug. 19, 2017 at a Dunkin Donuts. The store said the card was Stolen. When I contacted cardcash.com they said it was past their 45 day retu...
Entity
cardcash.com
Categories: Customer
4, Report:
#1370962
Posted Date:
May 03 2017
CardCash.com They Stole $124.68 From Me! Internet
Cardcash.com stole $124.68 from me.
Last year I bought a Dillards gift card which I ended up giving to my wife last Christmas. Last week she went to Dillards and used it for the first time but she was told that the card has a zero balance and it was likely that the card had been sto...
Entity
CardCash.com
Categories: Unusual Rip-Off
5, Report:
#1367015
Posted Date:
Apr 11 2017
card cash Multiple sales of same gift card. Internet
I recently purchased 2 $25 Cracker Barrel gift cards from cardcash.com. When I tried to redeem the cards one had a zero balance and the other one had a $5 balance. I called Cracker Barrel and was told one of the cards was redeemed in Dallas Texas and the other one was used in a ...
Entity
card cash
Categories: Restaurants
6, Report:
#1355463
Posted Date:
Feb 11 2017
Cardcash.com worthless cards, many are purchased with stolen money – you will lose your money Internet
Cardcash.com purchases gift cards, many that have been purchased with stolen credit cards. They have a 45 day return policy, but will not return your money after that. In my case, the store the giftcards were for, was contacted by the victim of the crime and the giftcards were s...
Entity
Cardcash.com
Categories: Internet
7, Report:
#1337200
Posted Date:
Nov 08 2016
Cardcash.com ABC Cards You will be giving your info to crooks! Sent out USED CARD, and then said to bad. Internet
DO NOT FALL FOR THIS SCAM! You will be giving your info to crooks! Sent out USED CARD!
“They sell you $0 balance, already used gift cards! Then tell you too bad.
I purchased a $300 Dillard's gift card through Card Cash in May '15. What they sent me by email was brought into ...
Entity
Cardcash.com
Categories: Bait-and-Switch
8, Report:
#1333006
Posted Date:
Oct 13 2016
cardcash.com cashcard.com sells stolen gift cards Nationwide
Entity
cardcash.com
Categories: Questionable Activities
9, Report:
#1301045
Posted Date:
Apr 21 2016
Cardcash.com LLC Cardcash.com Sells invalid gift cards Brick New Jersey
cash card.com sold me an invalid gift card. Since I did not discover this during their 45 day guarantee period, they have refused my claim. The first time I tried to use the card, the merchant reported that it was invalid! It was never any good! yet cash card.com represented it as a...
Entity
Cardcash.com LLC
Categories: Bait-and-Switch
10, Report:
#1296070
Posted Date:
Mar 26 2016
cardcash.com USE ANY CARDS WITHIN 45 DAYS. They do send out $0 balance cards. Brick New Jersey
I went to use a $100 Jimmy John's gift card I bought 4 months ago from this company for $85. It had a $0 balance. They wrote back that they only guarantee them for 45 days, which mea culpa I never noticed that, never dreaming they would send a card out with a $0 balance and cross th...
Entity
cardcash.com
Categories: Surplus Buyers & Sellers
11, Report:
#1295857
Posted Date:
Mar 25 2016
CardCash.com Fraud Lowes gift card bought from Cardcash.com Brick New Jersey
I bought $1500 Lowes gift cards (total 7 printable cards) from cardcash.com in June 2015. I checked the value once they arrived, everything was fine. I spent half of them within two months.
However, the last three cards were rejected by Lowes in March 2016. I was told that the cards...
Entity
CardCash.com
Categories: Financial Services
12, Report:
#1250444
Posted Date:
Aug 24 2015
cardcash.com I bought 4 AMC gift eCard of $50 from cardcash.com on 7/3/2015.cardcash.com only send me 1 gift card of $25 and other 3 gift card of $10 is missing.
I bought 4 AMC gift eCard of $50 from cardcash.com on 7/13/15. Cardcash.com only send me 1 gift card of $25 and other 3 gift card of $10 is missing. They also refuse refound money back to my PayPal.
Entity
cardcash.com
Categories: On-Line Stores
13, Report:
#1244139
Posted Date:
Jul 24 2015
CardCash.com abcgiftcards.com fraud refund lies blocked login dropped phone connection hours of phone waiting ignoring support emails New Jersey
To tell you the truth I used this Web Site for a long time and never had a problem. Several months ago I would put 5 stars and excellent review. But lately I had problem with 3 orders in a row and I decided to share my experience. I would say it all started with change of look and f...
Entity
CardCash.com
Categories: Auction / Liquidators
14, Report:
#1242766
Posted Date:
Jul 19 2015
Cardcash.com Fraud, scammers, misleading, dishonest, liars Brick New Jersey
Cardcash told me they were going to send my cards back to me since they couldn't be verified, 6 months later no payment and no cards. After many attempts to speak with a manager they finally told me they couldn't locate them and they must have been misplaced. I Opened a case...
Entity
Cardcash.com
Categories: Consumer Services
15, Report:
#1235224
Posted Date:
Jun 12 2015
Cardcash LLC cardcash.com Refund issue and false commitments Brick New Jersey
I bought a $100 American Eagle gift card for $74.55 online on February 1st 2015 at Cardcash.com. I tried to buy some clothes on Americaneagle.com using the same giftcard on May 21st and it didn't work and immediately I called American Eagle customer service to find out what's wron...
Entity
Cardcash LLC
Categories: On-Line Stores
16, Report:
#1224966
Posted Date:
Apr 26 2015
cardcash.com ABC Gift CardsNJ 08723402-935-7733 Bogus Gift Cards received, still waiting for credit @ 10 Days The are invalid New Jersey Internet
purchased 2 $100 D&D gift cards 4/17/15 went online to use them, both are invalid.
cardcash.com said they will refund the purchase, it's been 10 days, no refund.
Entity
cardcash.com
Categories: Miscellaneous Companies
17, Report:
#1216672
Posted Date:
Mar 18 2015
CardCash.com sold me Body Central gift card 30 days after Body Central closed their doors for good Brick, NJ but internet based New Jersey
I ordered from this company several times but will never do so again. On Feb 9, 2015 I ordered several cards but the one in question was a Body Central card for my wife. Paid $70 for a $100 valued card (30% off) great value right?? Not so fast.....We tried to use it March 4, 2015 at...
Entity
CardCash.com
Categories: Credit Card Fraud
18, Report:
#1210353
Posted Date:
Feb 20 2015
cardcash.com new.cardcash.com cardcash.com will steal money from your gift cards and not pay you for it new jersey Internet
Cardcash.com had a promotion. You give them the gift card numbers, they repurpose the gift cards, and send you a Wal-Mart e-gift card. I gave cardcash.com my gift card numbers from several cards, a total of around $200. Subsequently, they stole the money from my cards, and did not s...
Entity
cardcash.com
Categories: Financial Services
19, Report:
#1207155
Posted Date:
Feb 06 2015
BeFrugal.com Poor imitator of better sites Internet
BeFrugal.com is a click-thru portal for cash back from online shopping. However, unlike the better sites such as Ebates and MrRebates, BeFrugal WILL NOT PAY in all cases.
In my case, I clicked through to CardCash.com when they were advertising 1% back on GiftCards and because the ...
Entity
BeFrugal.com
Categories: On-Line Stores
20, Report:
#1201338
Posted Date:
Jan 13 2015
Cardcash.com Card Cash Inc. SCAM - buyer beware Brick New Jersey
Walmart sent me an email that said, Have a gift card you don't want? Exchange it for a Walmart Ecard.
I trust walmart so I didn't google any scams or we would have saved 11 days and in excess of 8 hours on the phone. The description says you can get up to 97% of the value of the gif...
Entity
Cardcash.com
Categories: Unusual Rip-Off
21, Report:
#1200191
Posted Date:
Jan 08 2015
CardCash.com ABC Gift Cards Scammers. Liars. Cheats. New Jersey Internet
Sold >$2K of gift cards to ABC Gift Cards (owned by Cardcash.com) in mid December 2014. Having sold gift cards to other gift card resellers for several years, didn't expect any big issues from the company that advertises as the biggest reseller. After two weeks (allowi...
Entity
CardCash.com
Categories: Reservation online websites
22, Report:
#1199912
Posted Date:
Jan 07 2015
CardCash.com false deceitful advertising Brick New Jersey
On December 24th 2014, I sold my $350.00 Disney gift card to CardCash.com which offered to give me in return $280.00 for my Disney gift card. I UPS overnight my Disney gift card on December 24th, 2014 to CardCash.com as stated in the email confirmation emailed to me.
This was delive...
Entity
CardCash.com
Categories: On-Line Business
23, Report:
#1198630
Posted Date:
Dec 31 2014
ABC Gift Cards Cardcash.com Sold my gift cards, did not receive payment New Jersey
I sent them ten gift cards two months ago and they have no sent me any compensation.
On November 1, I sold 10 gift cards to ABC Gift Cards. I chose to receive an Amazon gift card and I was supposed to receive $220.22.
On November 19, I received a somewhat unprofessional call...
Entity
ABC Gift Cards
Categories: Cash Services
24, Report:
#1198516
Posted Date:
Dec 31 2014
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 ...
Entity
CardCash.com
Categories: Cash Services
25, Report:
#1196574
Posted Date:
Dec 19 2014
ABC Gift Cards CardCash.com They Wouldnt ship my card a bought online through GiftCardGranny Brick, NJ New Jersey
I bought a Gift card for christmas and have been waiting over a week to get it shipped. WHen I call they said they said their internet has been down for 2WEEKS... hOW can a online company have their internet down for 2 weeks and still operate. Then they said it will take another 5-7...
Entity
ABC Gift Cards
Categories: Credit Card Processing Companies