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Cash Services Complaints and reviews

 
 
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Cash Services are certain bank services, offered mostly to big business customers. Bank Cash Services solution helps business customers to fulfill their everyday currency deposit needs, and ensure them in regular currency supply required to perform the business. Bank Cash Services provide fast and accurate handling of the processing, verification, and crediting of cash deposits. The necessary ... Show more
 
 
Total Complaints 976
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#484068
Newark, New Jersey

So I got a friend to send some money to my sister. She sent it and when my sister should up for the money the "transaction could not be found." So I called Western Union and the system verified that transaction was processed in Colorado (which is more than 8000 miles from the intended destination). I insisted on talking to someone in Western union. The operator told me "for security reasons" he...
From mobile #483938
Western Union
2/24/14 I had a unauthorized web money transfer taken from my money wise western union debit card 216.00$ and now when I call to ask the progress they all act *** its been 2 months
#483650
Charleston, South Carolina

I read an add in the Post and Courier in Charleston, South Carolina and called to see what the World Reserve Monetary Exchange was all about. After being convinced that the money in each SEALED bag would be well over what the purchase price was, (purchase price of $99.00), I purchased 3 bags and the total in all 3 bags did not amount to $50.00 in $1.00 and $2.00 bills. What a rip off!!!!! I think...
#483516

Ten nickels and a cheap bag worth less than $5.00 in the real world is what you get for $59.95 plus $6.00 shipping. Save your cash and forget this scam deal. The World Reserve Monetary Exchange is the biggest rip off I've seen in a lone time. Full page ads in major newspapers full of lies and false advertising for coins so worn you can't read the dates. Total B.S. Stay away from this ***...
#482048

social security is awful-- everytime i call in i usually get some incomjpetent braindead *** on the phone with a bad attitude--usually a female. why can't social security hire decent people to work at their offices? the last female i got sounded like an angry black psychopath b*tch with a mental problem. why is she taking calls and talking to customers? social security office sucks! there are...
#482016
Englewood, Colorado

We have been sending money in small amounts (usually around $100) 2 or 3 times a year to our son in Canada. We have used Western Union to do this for the last 10 years or so and it always worked great. This is the only transaction we have ever done with Western Union. So suddenly they refuse to do it and say we have set off a security alert. They say we have now been banned from using their...
#481833
San Diego, California

I have been sending money through western union to m my sister for almost 20 years. in the last year or so, they started to hold the money through what they call the LEGAL DEPT. They request me to send a copy of my ID to them which I did a over 20 times. every time I send money, I go through This. Customer Service is very bad, its like they are reading a script, very apologetic with no results...
#481229
Humble, Texas

I being able to borrow this money would really be a big help to me but it turned out to be just the opposite. Having to live on fixed income this loan became a tremendous weight. I currently owe Castle 250.00 in principle on a 450.00 dollar loan. So far i have paid them over 1300.00 dollars. What I didn't realize was that they were taking 225.00 every month for the first five months with nothing...
#480661
San Francisco, California

I used to think Xoom was an amazing service - at least up until I had my first experience with them. I transferred $2999 to my family outside the US using Xoom on March 19, 2014. The transaction ID was: X061xxxxxxxx3230. The good news is that the money did transfer in a timely manner. Bad news is that I got hit by unanticipated fees. Now for the details: At the time of the transaction I used a...
#480148
Milwaukee, Wisconsin

told me put money on green dot, in good faith,took money and said my bank wouldn't allow transaction. I have since contacted FBI and BBB, and green dot is going after them .I hope something good comes out of it or im going hunting down in florida where they were out of.They should not be able to get away with this for as long as they have been doing it.The e-mails come with the company...
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