First Data Corporation Fraud Or Scam Complaints

Review and analysis of over 7 complaints against First Data Corporation

First Data Corporation consumers have reported over 7 official complaints related to Fraud or scam. Out of the 7 consumer complaints against First Data Corporation, 0% were disputed by the consumer (i.e. the consumer was not happy with how First Data Corporation responded to their complaint) and 86% were processed in a timely manner. 0% of consumer complaints against First Data Corporation resulted in the consumer receiving monetary compensation (e.g. money, cash reimbursement, etc.) and 0% resulted in non-monetary compensation.

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New Fraud Or Scam Consumer Complaints


First Data Corporation Prepaid card fraud or scam

February 9, 2017 - Money NEt work, First Data, was given my money by - -, based in Texas ( child support ) when i received the second card as first expired ... Iwas not able to activate. They verified all my information but said they needed a picture id. i faxed and mailed the picture Id Each time they said it was not legible. So for 18 months i have not been able to access my money. There is over -, and they are taking monthly fees out. I do not know what the amount is that is on the card, and - will not help me. I have sent letters certified and have gotten them back unsighed and un opened. undelie...

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First Data Corporation Prepaid card fraud or scam

December 1, 2016 - - sent a money network card with $1000.00 on the card. On Saturday - -, 2016 I received mail from Money Network stating to send in SS number and Id. I fax the information required and the hold still has not been released. - also fax over document. The company is holding customer funds. and taking personal information from united state consumer. The hold was place on my account on - -, 2016....

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First Data Corporation Other financial service fraud or scam

May 23, 2015 - I visited - # - on -/-/15 I wrote a check lost my check a day later froze my bank account with - and a few days after things had cleared I closed the bank account - took my money I had earned using their reward program so I inquired why my $29.00 had dissappeared I w as told it was for a check returned to contact a certain person I called left several messages no one responded so I was forced to file a - complaint now working with someone in corporate that is taking care of the issue not even a couple of weeks later my checks are being returned from my new account I get ...

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First Data Corporation Other financial service fraud or scam

May 23, 2015 - I visited - # - on -/-/15 I wrote a check lost my check a day later froze my bank account with - and a few days after things had cleared I closed the bank account - took my money I had earned using their reward program so I inquired why my $29.00 had dissappeared I w as told it was for a check returned to contact a certain person I called left several messages no one responded so I was forced to file a - complaint now working with someone in corporate that is taking care of the issue not even a couple of weeks later my checks are being returned from my new account I get ...

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