The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Secret Cash Card / Threatening phone calls to my place of employment!

1 United States Review updated:

In my surfing I have found I'm not the only one to fall for this, My story is different. These people have threatened me and my family with bodily harm. Saying quote unquote "I needed to watch my ###" These people call my employer and ask for me, when I answer the phone they hang up. This has been continuous since Thursday Feb.28. They call me approx. every 5 or 6 minutes. I have enough on my table already. I don't want to have to worry about me and my family's safety. These crooks need to be stopped before any more threats are made and someone really gets hurt.

Sort by: UpDate | Rating

Comments

  • Ar
      9th of Mar, 2007
    0 Votes

    I received a check today 49.95 and guess what the funds were not available. This checks are no good you can contact t-bank dallas tx and they will tell you after they finish laughing at you. I just got off the phone with mr klein the ceo and he told me money is there. He tries to turn your words against you. I never told him he stop payment but thats his answer to everything. You can contact him at 949-388-5530 he will tell you this is his home # we all no that to be a lie. The routing # on check was 111024975 the account# 0012002572 which i believe now to be a dummy account. So guys please check to see if your check has this numbers if so don't deposit into your acct and later get more fees for overdraft. Call the bank to see if it is a good check. They typing this i juts received a call from mr klein 5:01 pm ct an dhe told me the check is good he verified it by the manager. I asked for the number he said he didn't have it and fore me to just cash the damn check. I am now speaking with laura at t bank and again she saids the funds are unavailable and now she is checking with her supervisor. She states the account is open but the funds are not available. T-bank number is 972-720-9000 as of now its 5:15 pm ct and i am on hold with bank i was forwarded to sue the manager and she was really helpful i was told mr klein first name is jeff his account mgr at t-bank her name is lee ann stames her number at work 972-720-9013 i am not saying she has something to do with this rip off but it really looks crazy for her to say he has funds in the account and the csr name laura an dantoher csr so not available and the manage r sue states funds not available. I hope this help.

  • Ma
      22nd of Jun, 2007
    0 Votes
    Secret Cash Card - They got me too!
    United States

    Well, i guess since the last posts they have changed there price. I recently got billed for 59.99 and it showed up on my statement as check #9999. My suggestion is not to bother with the phone call but to email them and let them know that you will be contacting you attorney general and local police departments and they will tell you they are sending your refund. [protected]@secretcashcard.com is he email address i used. I found out that what they do is put there pop up on e-loan sites. kinda odd if you ask me since most people who are looking for a loan have no money. I am not sure what site did it but i got a loan from unitedcashloans.com. If anyone knows what site they use, of if this one rings a bell, please contact me at [protected]@yahoo.com. What these people do is just down right criminal!

  • Ch
      22nd of Jun, 2007
    0 Votes

    I finally received my money after having two stop payments put on there refund checks. They sent me money to my paypal account and have not had a problem since.

  • An
      10th of Jul, 2007
    0 Votes

    I got a loan from unitedcashloans, but the website that signed me up for everprivatescam is willowglenfinancial.com. Beware of that site! And also, i emailed [protected]@gmail.com and threatened to contact my attorney general and they responded the same day saying my refund was processed.

  • Br
      5th of Aug, 2007
    0 Votes

    I've had the same problem as you with them the said I must have agreed to it when I signed up for a Pre-Paid card but I'm informing the B and B about this. I told them that to and I said I was gonna call them and bug them everyday at Ever Private Card Service until I leave for Rochester, NY until I get my money put back in. They said that the 49.95 was a one time fee. I got all the time in the world to call and bug them. And I'll start calling every five to six minutes if I have to. I'm way pissed and now when I get to Rochester, NY I have to pull out all of my SSA that has been direct Deposited since 1992 with the same bank and close the account and close the ###ing account. And get the direct deposit to go to another bank. I'm with you I'm way pissed.

    Thank you,
    Brandi Fonteneau

Post your comment