26, Report:
#1092925
Posted Date:
Oct 18 2013
global cash card holding my money up nationwide
I received a Global Cash Card through my employer. I got the temp card within 3 days. I was advised I would receive another card with my name on that can be used anywhere unlike the temp card. Several weeks passed never received 2nd card. Final called spoke with a rep who ensured ...
Entity
global cash card
Categories: Unusual Rip-Off
27, Report:
#1085220
Posted Date:
Sep 17 2013
Global Cash Card scam, deceptive Aurora Colorado
I wrked for a temporary agency which paid me using a Global Cash Card.I have not used it in a while, but I know there was still a balance on the card. I tried to get on line to my account and found out that my card was deactivated! I just got off the phone with these ripp-off artist...
Entity
Global Cash Card
Categories: BBB Better Business Bureau
28, Report:
#1065954
Posted Date:
Jul 10 2013
Global Cash Card Cant believe these people.. Irvine California
I misplaced my card so thinking I was being better safe than sorry I called to get a replacement June 26th. I was told that I should recieve my card in 3-5 business days If I wanted the same exact card that I had before (without my name on it) and 7-10 days if I wanted a card with m...
Entity
Global Cash Card
Categories: Financial Services
29, Report:
#1061974
Posted Date:
Jun 25 2013
Global Cash Card Horrible company & Dishonest Internet
Global Cash Card is one of the most horrible card service companies I have ever dealt with. I lost my card and asked them to send me another one. I had to call them a couple times because I hadnt recieved my card after a month. Everytime I call, I would get a new person who wo...
Entity
Global Cash Card
Categories: Credit Services
30, Report:
#1043373
Posted Date:
Apr 20 2013
Global Cash Card Awful Employees Internet, California
These people that work for this company are useless! I would be better off talking to a dog! First off I have had issues with them and my direct deposits. It goes in at a certain time every week. Every now and then it will not be in there at a the usual time and I call and they look...
Entity
Global Cash Card
Categories: Financial Services
31, Report:
#1036897
Posted Date:
Mar 28 2013
Global Cash Card Money stolen and they wont return it , Internet
I have an account with global cash card. My walmart.com account that has this card # saved to it was hacked and I had 138.01 stolen from me. I called global cash card on 2/24/2013 as soon as I noticed this money missing and was told to fill out some forms and fax them in which I did...
Entity
Global Cash Card
Categories: Credit Card Processing (ACH) Companies
32, Report:
#1014082
Posted Date:
Feb 20 2013
Global Cash Card World Processing Liars, Refusal to do their jobs, Thieves Irvine, California
This company is an absolute nightmare, my card ending in 7466 was charged with 2 pending transactions incorrectly and I had already spoken with Tracfone the company who made the incorrect charges and they stated that the two 22.53 charges were cancelled on their end. So we call Glob...
Entity
Global Cash Card World Processing
Categories: Credit Card Processing (ACH) Companies
33, Report:
#911780
Posted Date:
Feb 15 2013
Global Cash card Lying despiteful horrible scammers Irvine, California
I had a card through Global Cash Card because thats the only thing my employer does for payroll. A couple of months ago my neighbors kids stole my card when I was babysitting them and used it to buy games for their computer. I called them and told them abou twhat happene...
Entity
Global Cash card
Categories: Credit & Debt Services
35, Report:
#630460
Posted Date:
Dec 11 2012
Global Cash Card Deceptive, False Promises Irvine, California
I too started with this company only because my employer used them. I moved out of the area, and no longer was employed with the same company and the troubles started. I had 2 different disputes for unauthorized charges. I reported both pretty much as soon as I found out about them....
Entity
Global Cash Card
Categories: Credit Card Processing (ACH) Companies
36, Report:
#876955
Posted Date:
Dec 11 2012
Global Cash Card unauthorized charges irvine, California
i went to the atm friday morning and tried to take $100 out the transaction said it oculd not connect so i did it again for another $100, and they charged me for both. i called as soon as i saw it which was 1 hour later and they told me no one could help me that day or over the week...
Entity
Global Cash Card
Categories: Credit Card Processing (ACH) Companies
37, Report:
#879887
Posted Date:
Dec 11 2012
Global Cash Card Global Cash Card has authorized several debits to my account Internet, Internet
The following companies have used Global Cash Card to debit my account with unauthorized charges:
HERRSCHNERS MOTO 800-7131239
BMC*DOUBLEDAY LARGE PR717-918-2665
PENN FOSTER DOMESTIC 888-4271000
PENNY DELL MAGS NORWALK CT US
for a grand total of $148.74
Global Cash Card em...
Entity
Global Cash Card
Categories: Department & Outlet Stores
38, Report:
#858022
Posted Date:
Dec 11 2012
Global Cash Card World Proccessing, LTD diecietful, shady Internet
They have taken the money I loaded onto my account and told me they regected the payment. The first time it happened I thought it was a random fluke and I was repaid the money by moneygram. the second time I realized that is what they do. They told me thatthey no longer accept payme...
Entity
Global Cash Card
Categories: Cash Services
39, Report:
#142945
Posted Date:
Dec 11 2012
Global Cash Card charge for services not completed On The Internet Ripoff California
I requested a new cash card for a lost one. They charged me $10.95 to replace it.
I ordered it on May 03,2005, as of may 16, 2005 I still have not received it.
Global cash card says they are not reponsible for it being lost in the mail and if I would like to order another one ...
Entity
Global Cash Card
Categories: Financial Services
40, Report:
#968042
Posted Date:
Dec 11 2012
Global Cash Card globalcashcard Rip Off! Internet
Global Cash Card charges $0.50 everytime you swipe your card. If you have $500.00 on your card there systems are supposedly down a lot and your card will be denied. When denied you are charged $0.80 for their systems being down and $0.50 for swiping the card. So all together your ch...
Entity
Global Cash Card
Categories: Credit Card Processing (ACH) Companies
41, Report:
#971210
Posted Date:
Dec 11 2012
Global Cash Card Attempted theft/fraud Irvine, California
On 11/16/2012, I checked my balance of my Global Cash Card account, as this is the way I get my paycheck weekly (not my choice). The week before the amount of my check was $177. On the electronic statement via the internet for the current Fr...
Entity
Global Cash Card
Categories: Credit Card Processing (ACH) Companies
42, Report:
#254282
Posted Date:
Nov 27 2012
Galaxy Properties Management, S.A. Via Global Cash Card Dishonest real estate investment through Global Cash Card Ripoff Zona 7 Panama
My 80-year-old mother was talked into moving her life savings ($153,000) from a Pacific Life investment account to a more stable and reliable real estate investment with Resort Holdings, LLC. She received monthly payments until Galaxy Properties Management, S.A. took over. Then, she...
Entity
Galaxy Properties Management, S.A.
Categories: Door to Door Sales
43, Report:
#99259
Posted Date:
Nov 27 2012
Guardian Benefits, Guardian Financial, Grocery Savers.com, Across The Nation Super Savings, Sainz Enterprises, Global Cash Card By MasterCard, Worldwide Travel Center, Coregroup Of Las Vegas Nevada ripoff, fraud, deception, thievery Champlain New York
I received a telephone solicitation on 4/25/04. A man with a heavy far eastern accent told me that I had been approved for a MasterCard with a $2000.00 credit limit. There would be no interest on this card for the first three years but there would be an activation fee of $249.00 to ...
Entity
Guardian Benefits
Categories: Credit & Debt Services
44, Report:
#836994
Posted Date:
Feb 10 2012
GLOBAL CASH CARD DECEPTIVE CROOKS!!! Internet, Internet
WARNING!! I am warning anyone against global cash card do not be suckered in. They hold your transactions up to five days in hopes that your account goes over in order to charge you their $15.00 fee. I was vacationing in Florida when I reserved a room. I decided not to stay and the ...
Entity
GLOBAL CASH CARD
Categories: Credit Card Processing (ACH) Companies
45, Report:
#617104
Posted Date:
Jun 29 2010
BIZGM.biz Al Krauza, 82222 Stole $$$ from myself & friends He`s a deceptive wannabe Network Marketer with No Integrity! Internet
After listening to smooth talking Al Krauza I placed my faith & finances into his corrupt hands. I even had friends put their best $$$ forward as well who believed me when I introduced them to Al & his self acclaimed new changed self. His ide...
Entity
BIZGM.biz
Categories: Cult Organizations
46, Report:
#180185
Posted Date:
Mar 09 2006
Panarama Communities S.A., Galaxy Property Management. Micheal Kelly, Cancun ripoff Piso Cancun Mexico
Names have changed, are now Panarama Communities S.A., Galaxy Property Management. (The money ) Telephonee Number 866-644-4164. Eric Meyers (Myers) from Dallas, runs the show. If you call that is his voice on the tape. As of today 3/9/06 still no answere.
Resort Holdings Intl...
Entity
Panarama Communities S.A., Galaxy Property Management. Micheal Kelly, Cancun
Categories: Financial Services
47, Report:
#145371
Posted Date:
Jun 07 2005
Michael Kelly, Yucatan Resorts Universal Lease Majesty Travel, Galaxy Properties Managment Avalon Res ripoff fraud, liers, conspircy to defraud investors-misleading-network of swindlers Piso Cancun, Q Roo Indiana
I invested 10 grand in a Yucatan Universal Lease. My contract states I will recieve 11% interest on my investment. The resorts were to rent my leased room and deposit it in my checking account, then they made me purchase a Global cash card at my expense.
They did not deposit the ...
Entity
Michael Kelly Yucatan Resorts Universal Lease Majesty Travel Galaxy Properties Managment Avalon Res
Categories: Liars
48, Report:
#103371
Posted Date:
Aug 20 2004
Guardian Financial, Guardian Financial Benefits ripoff, misrepresentation,theft, humiliated, lied, false guarantees, fraud, Champlain New York
Guaranteed Financial Benefits is a complete RIPPOFF! I will tell you why.
One day I was surfing on the net and I guess I filled out something for info on CREDIT REPAIR and companies started e-mailing me and calling me. Well at the beginning I just ignored them. Like so many peop...
Entity
Guardian Financial
Categories: Credit & Debt Services
49, Report:
#98155
Posted Date:
Jul 09 2004
First Atlantic Savings credit card scam Champlain New York
I was originally contacted about April 5th-7th. The draft date of my funds was April 16th. Details of all calls below.
Better Business Bureau Online Link:
http://search.buffalo.bbb.org/nis/newsearch2.asp?ID=1&ComID=0041000017001872
Original Call:
-I was told that due to an a...
Entity
First Atlantic Savings
Categories: Credit Card Processing (ACH) Companies