1, Report:
#1499070
Posted Date:
Aug 23 2020
Serve American Express Fraudulently Denied Receipt for $500 Cash Deposit on Prepaid Credit Card New York City New York
Serve American Express has fraudulently denied receipt and credit for a $500 cash payment that I made on a Serve prepaid credit card. I provided them with the actual cash receipt with the CVS store address, date and time, and last 4 digits of the prepaid debit card number.
The $...
Entity
Categories: Prepaid debit cards
2, Report:
#1477721
Posted Date:
Apr 25 2019
serve american express Serve American Express - False Advertising, theft of services Fortson Georgia
I received a Serve American Express pre-paid card as a birthday present. Upon receiving it I saw on the outside of the package that there are no hidden fees and the expiration date of 7/23. I did not need it right away so I put it in my safe. I pulled it out recently, registered it ...
Entity
Categories: Financial Fraud, Financial Services, Financial
4, Report:
#1371419
Posted Date:
May 05 2017
American Express Serve American Express, AMEX Scam artist, Rip off, thief Dallas Texas
In December 2016 I had my check @ 1st Currency Exchange & every 6 months Ashley the owner Lonnie's daughter would play games & act like mine & my husband's SSI checks weren't there & they were I even confirmed this with Social Security & only 1 time they cut my check off because my ...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1347014
Posted Date:
Jan 02 2017
American Express Serve American Express Travel Related Company AMEX Serve cheats millions of customers earning millions in interest. Nationwide
On December 21st I booked a hotel room for 1 night. Upon arriving to the hotel I checked in and was asked for my credit card. I asked why since i had already paid online. I was told that a pre-authorization was needed in order to pay any potential incidental charges. I gave th...
Entity
Categories: Liars
6, Report:
#1282451
Posted Date:
Jan 26 2016
American Express Serve American Express Serve **ALERT** Salt Lake City UT Nationwide
American Express disabled my SERVE card without prior notification. Although they froze the card, they still allowed cash loads to be made.
On 1/20/16, I loaded $120.00 on the card at 7-11. I has a card balance of 4 cents before the load, and once I loaded at 7-11, the balance immed...
Entity
Categories: Credit & Debt Services
7, Report:
#1152061
Posted Date:
Jun 04 2014
American Express Pre-paid card Money Pass, Amex, Amex prepaid, Amex Serve, American Express Serve, Serve Card American Express 6-8 weeks to refund money for fraudulant charge Nationwide
I contacted American Express on 5/27/2014 to inform them of two charges on my account(8.77 and 31.98) made to my card that are fraudulent. At that time American Express refunded the 8.77 to my card and said it was a fraudulant charge but said the 31.98 was a valid charge even though...
Entity
Categories: Credit & Debt Services
8, Report:
#1074645
Posted Date:
Aug 10 2013
Serve Virtual Enterprises, Inc. Serve American Express Card,American Express Serve Extorts extremely personal and sensitive financial and individual information in order to correct problems that the organization alone causes. U.S. Banking Headquarters 4315 S. 2700 W. MC020162 Utah
Entity
Categories: Credit Services, Unusual Rip-Off
9, Report:
#1043793
Posted Date:
Apr 16 2013
Serve Virtual Enterprises Incorporated Corporatation American Express AMEX, SERVE, AMERICAN EXPRESS They stole my money secretly. St.Petersburg, California
They stole $200.00 5 times from my bank account. They are a survey company marketing banners. It is all fake. They will give your money to someone else as a $1,000.00 gift card. Lamoes.
Entity
Categories: Internet Marketing Companies
10, Report:
#1043759
Posted Date:
Apr 16 2013
Serve Virtual Enterprises Incorporated Corporation of American Express AMEX, SERVE, AMERICAN EXPRESS SERVE, SERVE.COM, INTERNET SURVEY BANNER GIFT WEBSITE They stole $200.00 five times. $1000.00. $1000.00 Visa Gift card promised but it was a reverse charge marketing ploy fraud theft. Saint Petersburg, Florida
These sneaky little thieves make their living marketing the same survey sites that steal your credit card number and sell it to other thieves. They promise that you are going to get a $1000.00 Visa gift card if you do the survey. Don't do it. I did it 5 times because it wasn't regis...
Entity
Categories: Internet Marketing Companies