1, Report:
#1490532
Posted Date:
Jan 17 2020
Sunrise Banks Prepaid-USA Rips off customers with BS inactivity fees St. Paul MN
This bank is the LOWEST of the LOW. They ripoff the funds of customers from the Pre-paid gift cards they receive as incentives or refunds from company with BS Inactivity fees they start charging right away. Try and call their customer service and you get a voicemail telling you ...
Entity
Categories: Prepaid debit cards
2, Report:
#1472328
Posted Date:
Jan 28 2019
Gift2go.net IDT Payment Services IDT Payment Services of NY IDT Payment Services Inc. and IDT Payment Services of New York LLC are Independent Sales Organizations of Sunrise Banks, N.A., 200 University Avenue, St. Paul, MN 55103. Gift Cards are issued by Sunrise Banks, N.A., Member FDIC, pursuant to a license from Visa U.S.A. Inc. VISA GIFT CARD FRAUD NEWARK NJ
Received a $50 gift card as an incentive - was told to immediately register it - in case of loss or theft. Followed the instructions - Today I went to use it and note that it has no balance.I called the number on the website and the agent said that as soon as it was registered they ...
Entity
Categories: Gift Card Fraud
3, Report:
#1425511
Posted Date:
Jan 26 2018
Cascade Financial Technology Corp Sunrise Banks, N.A eVantage Prepaid MasterCard Cascade Prepaid MasterCard Cascade Financial Kept My Refund Via eVantage Las Vegas Nevada
Cascade Financial Technology Corp issues a prepaid card via Sunrise Bank under the name eVantage Prepaid MasterCard or Cascade Prepaid MasterCard. I took out a $1 membership for the new Planet Fitness opening in my area in August 2017 in May. The gym opened two weeks early. Wi...
Entity
Categories: Prepaid debit cards
4, Report:
#1380421
Posted Date:
Jun 21 2017
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide
I was given a $25.00 Visa Gift Card for my birthday. I took this $25.00 gift card and my grandson to a very fun business in Burleson, TX called Grump's A local specialty Hamburger Shop. We each ordered a bacon cheesebger with fries for him and onion rings for me al...
Entity
Categories: Fast Food Restaurants
5, Report:
#1304063
Posted Date:
May 06 2016
GO WALLET Visa Debit Card GO WALLET Visa Debit Card shorted my balance St. Paul Minnesota
In December 2015, I received a GO WALLET Visa Debit/Gift Card, issued by Sunrise Banks in St. Paul, Minnesota. The gift card is for $25.00 and had never been used or opened until today, May 6, 2016.
Picking up lunch at a restaurant, I opened the cardboard packaging while standing ...
Entity
Categories: Credit Card Fraud
6, Report:
#1198660
Posted Date:
Dec 31 2014
sunrise banks, na blackhawk network californiagowallet Gift card ripoff st. paul mn
Received ma Gowallet visa debit giftcard issued by Sunrise Banks NA. Used it at a restaurant. Accepted for $20 the first time and 0.41 the second time and told nothing left on the card. The bank therefore made $3.96 from the buyer and another 3.95 from the card. Total of 7...
Entity
Categories: Credit Card Processing Companies