Upside Card Prepaid Visa Card
Complaint 213745 Details

  • Date Occurred: 02/19/2013
  • Reported Damages: $100.00
  • Location: 55 Broad Street, 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 applyed online for a prepaid card and before the end I see that they lied about their fees. I tryed to stop the application but I could not reach anybody by phone, email or address. I gave them my ss number and my debit number linked to my checking account. They took the $100 I loaded on the card during the application process. AFte spending 6 hours on the phone and web searching I found this company is called Plastyc, Inc. in NY. MetaBank is a partnership company that processes their credit cards. No at that company would identify themselves and Metabank had to leave them a message to call me after I called 30 some other phone numbers I found on the web. Outcome, is that I had to file a police report, close my bank accounts, file a complaint with BBB, FTC and put a watch on my credit. I was afraid they would steal my identity. I know they will never return my money. I sent a letter registered, certified mail asking them to close the card and send me the money they said they would refund. I doubt they will. I was scammed. Lesson learned, check out customer service numbers and email addresses of the company you want to deal with before you get committed.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 100.00

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Comments

  • UPsideCS
  • UPsideCS SBID #e75ff8ea40
  • Posted 03/13/2013
  • We received a call from this CH (who had enrolled for a card for her daughter) on 2/20 regarding closing the account and refunding the $100.00 load placed on the card at enrollment. We advised that we can either send out a check or refund the money back onto the funding card. Sending a check would take appproximately 30 days, but refunding the funding card would be quicker. That was what was agreed upon and the $100.00 was refunded on 2/21 to the funding Visa card ending in 1876 in the father's name. The account was closed at that time.
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Business Profile Summary

  • Upside Card Prepaid Visa Card logo

Company Statistics

  • Complaint Against Upside Card Prepaid Visa Card
  • Complaints Filed: 2
  • Reported Damages: $240.00
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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.