Prepaid card -- Trouble using the card -- Complaint #8379162

Complaint Overview

Complaint ID: 8379162

Company: Incomm Holdings INC.

Product: Prepaid card

Sub-Product: General-purpose prepaid card

Issue: Trouble using the card

Sub-Issue: Trouble using the card to spend money in a store or online

State: Georgia

ZIP Code: 30068

Date Received: 2024-02-19T12:00:00-05:00

Date Sent to Company: 2024-02-19T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Web

Consumer Narrative

I contacted InComm by phone on XX/XX/year> ( XXXX ). I was given a {$200.00} XXXX XXXX card for XXXX. I attempted to use the card on XX/XX/year> and there were XXXX dollars on the card because a fraudster somehow stole the card and used the funds in XXXX separate transactions on XX/XX/year>. When I attempted to use the card on XX/XX/year>, the card was still in the untampered package. The merchant tried to scan it and it did not go through. I called the # on the back of the card and discovered the card had {$0.00} remaining. InComm took my dispute ( XXXX ) and required that I provide my name, DOB and mailing address. I completed all the requested paperwork, but today they emailed me requesting that I send them copies of the original packaging, front and back. This is no problem but they also want a copy of my receipt. I don't have a copy of the original purchase because the card was a gift. I'm escalating this issue to the CFPB now because I know that without the proof of purchase, InComm is going to deny my request. InComm should know what specific store received a card and they should be able to make a reasonable decision based on where the card was purchased ( Georgia ) versus where the charges occurred. There are several outstanding lawsuits against InComm for shoddy security practices or potential internal company fraud.

Frequently Asked Questions

What is Complaint #8379162 about?

Complaint #8379162 was filed against Incomm Holdings INC. regarding Prepaid card specifically about Trouble using the card. It was received by the CFPB on 2024-02-19T12:00:00-05:00.

How did Incomm Holdings INC. respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Prepaid card) and describe your issue in detail.

Can I see other complaints against Incomm Holdings INC.?

Yes, visit the Incomm Holdings INC. company profile at readthecomplaint.com/company/incomm-holdings-inc to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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