cardcash
Complaint 334977 Details
- Date Occurred: 10/17/2014
- Reported Damages: $65.35
- Location: Brick, NJ
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
Beware of this company!
CardCash.com demanded my bank acct #, routing #, last 4 digits of my Social Security #, and a copy of my driver's license in order to process the payment for the gift card I sold them. Since I had agreed to an Amazon.com gift card in exchange for my card, I could not understand why this should be required. When I questioned it, they told me it was necessary to prevent "fraud".
Fearing identify theft, I refused to provide this information and they promised to return my card. That didn't happen so I was forced to file complaints with the Better Business Bureau and the NJ Attorney General Consumer's Affair Dept.
I finally got my card back six weeks after I had sent it to them.
It's beyond me why they are still in operation when it is clearly a scam.
- Catherine SBID #154bc5227f
- Posted 12/30/2014
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Company Statistics
- Complaint Against cardcash
- Complaints Filed: 2
- Reported Damages: $415.35
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.