We filed a complaint in the BBB about deceptive business practices in regards to their terms of service and not depositing money on the timeframe listed on their website. This company scams merchants and the IC3 needs to investigate them too. Here is my complaint to the BBB. The BBB is a scam too since a company that has this many complaints and is still listed as an "A"?? WTF ///////////////////...

• Better Business Bureau
• Square
• scamming company

i purchased a card and tried to activate it and they refuse to do so unless i give them a bunch of info that's not required for a cash card so they stole 150 dollar's and i'm screwed for it . service sucks' beyond belief.everyday common scumbag's. if you give them money it is lost forever. you were *** enough to give it to them so you lose sucker.wish i knew...

• Bad service
• everyday common scumbag
• cash card

They stole my money refused use and wont take calls. I used card for subscription service to on line game. The card worked for first month and failed on second month. I called Vanilla and got routed to scam asking for money so they could ship me a Walmart 100.00 gift card. I told them I will pay nothing and they told me must be a technical problem that calling Vanilla got me...

My Virtual Account Numbers stopped working. I spoke with 5 different techs in the past 3 weeks and none of them can fix it. I finally got to talk with the manager who seem to know what she was doing but still couldn't figure it out. They keep blaming it on my computer/password. kept saying password cannot have any special character, no space, etc so I changed it to welcome2012. I...

• virtual account
• Virtual Account Numbers
• credit card providers

Filled out paperwork with Navy Federal credit union to have money taken out of my Tower Federal account where my disability payments goes to, to pay off Nav check. On the initial paper work they reverse the transaction, Navy federal had the monies coming out of their account, which there is no money in that account. Upon receiving a confirmation letter, I call Navyfcu and stated...

• Nav check
• initial paper work
• Navy Federal credit

$6000 transaction accidentally processed as cash advance with 3% $180.00 fee charged, The day before the transaction I called USAA and was advised this was the best way to proceed as I could pay off the balance when it came due without interest or charges. When the bill arrived I called USAA to inquire about the $180 cash advance charge. The various...

• cash advance
• best way
• cash advance charge

I booked a trip to HI using my Citicard Mastercard. We use this card for everything in anticipation of using our points for travel. First it takes an act of congress to get to the right department in order to check on any reservations. They will quickly send you to someone to redeem your points..but after that you are on your own. My husband and I booked a trip...

• Travel agency
• Citicards Mastercard Vacations
• travel agent employee

On May 10, 2013 I went to Wal-Mart on deans bridge rd. I purchased a Greendot Card for 4.95 and loaded $300.00 on it. When I got home I tried to load my card onto my debit card and I kept getting insufficient funds. I immediately called your company Greendot and was told that I needed to fax my receipt, greendot card (showing the scratched off side) and my receipt I...

• Debit card
• greendot card
• customer service representative

I BOUGHT A MONEYPAK CARD AND LOADED MONEY ON IT...COME TO FIND OUT WHEN I SCRATCHED IT THAT THE NUMBERS WERE INVALID..I WENT BACK TO THE STORE..NO REFUND! CALLED IN NO REFUND, I HAD TO EMAIL THEM...THEN THEY SAID THEY WILL CALL ME WITHIN 4 HOURS..NEVER DID...I CALLED THEM AGAIN BUT THEY ALWAYS ASK ME FOR MY MONEYPAK NUMBER BEFORE TRANFERING ME TO A REPRESENTATIVE AND THE...

• SCAMMING COMPANY
• TELL EVERYBODY
• MONEYPAK CARD

I think it quite despicable what Discover Card did to me Saturday May 10,2013.I went to use my credit card at the gas station & I couldn't get it to work.So,I went inside the clerk stated in was declined. So I call Discover Card & they connect me to the fraud department. They took it off fraud alert & told me everything was fine. So I go to use the card again at...

• Discover Card
• fraud department
• gas station