CardCash.com demanded my bank acct , routing , last 4 digits of my Social Security , and a copy of my driver’s license in order to process the payment for the gift card I sold them. Since I had agreed to an Amazon.com gift card in exchange for my card, I could not understand why this should be required. When I questioned it, they told me it was necessary to prevent "fraud". Fearing identify theft, I refused to provide this information and they promised to return my card. That didn’t happen so I was forced to file complaint with the Better Business Bureau and the NJ Attorney General Consumer’s Affair Dept. I finally got my card back six weeks after I had sent it to them. It’s beyond me why they are still in operation when this is clearly a scam.
This review (Cardcash.com aka ABC Gift Card Review) was originally published at Holy Smoke !.
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