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#1
02-20-07, 09:51 PM
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We Are Seeing A Significant Number of Complaints Against This Outfit Submitted: 2/13/2007 8:07:10 AM Modified: 2/13/2007 8:07:00 AM Secret Cash Card Service RIPOFF FRAUDULENT BILLING NATIONWIDE Monarch Bay, California Company Secret Cash Card Service Address: 14 Monarch Bay Plaza, #301 Monarch Bay California 92629 U.S.A. Phone Number: 401-2289232 I recently completed a payday loan application and was declined. This site redirected me to another site because they could not help me and I completed my information on that site. Regretfully I do not have the name of that site because as WHAT A SHOCK I HAVE HAD NO RESPONSE FROM THEM. NEGLIENCE ON MY PART FOR TRUSTING THE INTERNET, MY FAULT. AUTHORIZATION OF FEES WITHDRAWN FROM MY BANK.....NOT MY FAULT AND I'M NOT PUTTING UP WITH IT! This company debited my account for $49.95 check number 9999, with absolutely no authorization, notice, etc. I also incurred $35.00 NSF fee. I contacted the customer service number 1-866-496-1799 ANOTHER SHOCK (NOT)a recording that say you have to complete an online inquiry to get information followed by a phone number of 401-228-9232 but again insisted I must complete an online inquiry. So, as any natural human being, I said the heck with this, by passed the inquiry and AGAIN, HOLD YOUR BREATH ANOTHER SHOCKER. The representative said I checked a yes or no box that authorized this transaction and unfortunately I would not get my money back but to complete YOU GUESSED IT AN INQUIRY. I never checked a YES OR NO BOX. NEVER SAW ONE, I even went back to the site I applied to see where the box was NO BOX I REPEAT NO BOX WHAT SO EVER, NO EXPLANATION IN THE ARBITRATION NOTHING!!! NADA. READY FOR THIS....YET ANOTHER SHOCKER...The inquiry form does not work either. I have submitted now 4 different email addresses in which it gives you a pretty little confirmation number and a ticket to check status. The ticket ensures you it will send a confirmation email to your address - but YOU GUESSED it the confirmation email never arrives! My response from the representative at the 401-228-9232 phone number I contacted was there YOU GUESSED IT...must be a problem with my email address. YEAH....a problem with ALL FOUR address. BOLONEY!!!!! So I have not printed off all the tickets, site address, copies I could scrounge up and am headed to WACHOVIA today to express my disgust and demand the funds be credited back to my account using the rip off report suggestions I have read about. WISH ME LUCK! Brandy Aiken, South Carolina U.S.A. http://www.complaintsboard.com/compl...ard-c5581.html https://www.secretcashcard.com/ Ripoffreport.com www.SecretCashCard.com Ripoffreport.com
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#2
02-20-07, 10:03 PM
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WhoIs Lookup performed by Karen's WhoIs http://www.karenware.com/ Domain Name: WWW.SECRETCASHCARD.COM Registrar: ENOM, INC. Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS1.EASYDNS.COM Name Server: NS2.EASYDNS.COM Name Server: REMOTE1.EASYDNS.COM Name Server: REMOTE2.EASYDNS.COM Name Server: NS3.EASYDNS.ORG Status: clientTransferProhibited Updated Date: 28-jan-2007 Creation Date: 15-feb-2006 Expiration Date: 15-feb-2008 Last update of whois database: Tue, 20 Feb 2007 16:19:16 EST Domain name: www.secretcashcard.com Registrant Contact: WhoisGuard WhoisGuard Protected 5b77e296646046a5aa1f173951651633.protect@whoisguard.com +1.6613102107 Fax: +1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester, CA 90045 US Administrative Contact: WhoisGuard WhoisGuard Protected 5b77e296646046a5aa1f173951651633.protect@whoisguard.com +1.6613102107 Fax: +1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester, CA 90045 US Technical Contact: WhoisGuard WhoisGuard Protected 5b77e296646046a5aa1f173951651633.protect@whoisguard.com +1.6613102107 Fax: +1.6613102107 8939 S. Sepulveda Blvd 8939 S. Sepulveda Blvd Westchester, CA 90045 US Status: Locked Name Servers: NS1.EASYDNS.COM NS2.EASYDNS.COM NS3.EASYDNS.ORG REMOTE1.EASYDNS.COM REMOTE2.EASYDNS.COM Creation date: 15 Feb 2006 22:22:46 Expiration date: 15 Feb 2008 22:22:46
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#3
03-03-07, 11:33 PM
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Submitted: 3/3/2007 1:09:20 PM Modified: 3/3/2007 1:09:00 PM SecretCashCard Unauthorized Checking Account Debit $49.95 TWICE!!! Ripoff Internet Company SecretCashCard Address: www.SecretCashCard.com Internet U.S.A. Phone Number: Fax: This company, that is only based on the internet, FRAUDULENTLY debited my account TWICE for $49.95 (total - $99.90), for an ONLINE PRE-PAID DEBIT account, which was NOT by my permission. Also, this "virtual debit account" is ONLY VALID for websites that THEY approve, and you cannot access your money any other way. My local branch bank has also informed me that they PERSONALLY have dealt with DOZENS of customers who have had fraudulent activity from SecretCashCard, and this is only Dallas TX!!! How many others accross the country have to PUT UP WITH THIS EVERY DAY?!?!?! TO DEAL WITH THESE SCAM-ARTISTS: You must visit www.SecretCashCard.com and enter your complaint into a sort of Online Sticky Note type bulletin area, where an agent can take anywhere between 24hrs to a WEEK to respond. The customer support phone number listed on their site ONLY TELLS YOU TO POST A BULLETIN (laughable). I did so, and threatened legal action (as my attorney recommended), and was then promised a refund check within 10 days for the unauthorized debits. It should be noted that SecretCashCard did NOT respond to my inquiries until I mentioned the names of the Federal Trade Commission and the Consumer Credit Commissioner. Jeffrey Dallas, Texas U.S.A.
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#4
03-06-07, 02:15 PM
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Quote:
WHOIS results for www.SecretCashCardService.com Generated by www.DNSstuff.com Registrar: TUCOWS INC. Status: clientTransferProhibited Dates: Created 15-nov-2006 Updated 30-jan-2007 Expires 15-nov-2008 DNS Servers: NS1.EASYDNS.COM NS2.EASYDNS.COM REMOTE1.EASYDNS.COM REMOTE2.EASYDNS.COM Registrant: VirtualWorks, LLC 2935 Hierro San Clemente, CA 92673 US Domain name: WWW.SECRETCASHCARDSERVICE.COM Administrative Contact: Direct, Domain admin-contact@domaindirect.net 96 Mowat Avenue Toronto, ON M6K 3M1 CA +1.4165312084 Fax: +1.4165315584 Technical Contact: Direct, Domain dnstech@domaindirect.com 96 Mowat Avenue Toronto, ON M6K 3M1 CA +1.4165312084 Fax: +1.4165315584 Registration Service Provider: Domain Direct 1-866-337-8633 http://www.domaindirect.com/supportform.html This company may be contacted for domain login/passwords, DNS/Nameserver changes, and general domain support questions. Registrar of Record: TUCOWS, INC. Record last updated on 30-Jan-2007. Record expires on 15-Nov-2008. Record created on 15-Nov-2006. Domain servers in listed order: REMOTE2.EASYDNS.COM NS1.EASYDNS.COM REMOTE1.EASYDNS.COM NS2.EASYDNS.COM Domain status: clientTransferProhibited clientUpdateProhibited
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