Rush Card
Complaint 246940 Details
- Date Occurred: 05/20/2013
- Reported Damages: $3,172.00
- Location: Chicago, IL 60673-1248
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 received my tax refund on may 20th and spent about $700 and transffered $500 to a friend, I owed money to. The transfer was completed and about 20 min. later they took the money out of my friend's account and put it back in my account and then froze both accounts. We have both sent our paperwork in. If the account is not unblocked this week I am going to file fraud charges on Rushcard and the Bancorp bank.
Update: 06/05/2013
I have sent in all the ID verification documents as they requested. They told me 1 to 2 days to unblock my account, well 2 days just went by 1 hour ago. I am so mad at these people. They won't even tell me why it was blocked.
- Lisa SBID #a67f3d8e40
- Posted 06/01/2013
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Company Statistics
- Complaint Against Rush Card
- Complaints Filed: 14
- Reported Damages: $15,129.63
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.