Upside Card, Plastyc Inc.
Complaint 331955 Details

  • Date Occurred: 10/31/2014
  • Reported Damages: $3,561.00
  • Location: 55 Broad St. Floor 7 New York, NY 10004

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I called in and cancelled / closed out my account 2 days prior to an electronic deposit reaching the account. I was told that the monies would be rejected and returned to the sender. This did not happen. Instead they kept the deposit, deducted fees and are holding my money on a closed account. I can not reach a supervisor or get any help from anyone who can make a difference. I have contacted my lawyer and am preparing to sue. I just want my deposit to be returned to the sender as soon as possible, so I can have my funds sent to a bank that I trust.

After speaking with numerous customer service reps and getting nowhere I have taken to social media to make my grievances known and nothing has come of it. I need these funds to pay rent and bills that are due now and am in desperate need of assistance.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Upside Card, Plastyc Inc. logo

Company Statistics

  • Complaint Against Upside Card, Plastyc Inc.
  • Complaints Filed: 1
  • Reported Damages: $3,561.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.