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Any CascadeCard victims out there? I need help!

Any CascadeCard victims out there? I need help!

Old Jan 19, 2016, 12:06 am
  #1  
Original Poster
 
Join Date: Jan 2016
Posts: 2
Any CascadeCard victims out there? I need help!

I deposited 1200 dollars in Cascade from PayPal. Well I set PayPal to deposit to Cascade Card, which seems to be a sham name for Sunrise Banks, which has their routing number on the PayPal account.

Now I've been locked out of the account and cannot get my money.

There is no valid reason. I have attached the transactions.

I'll never get another bank card that is not local! If I was another company, I'd lobby against scammers like cascadecard so that it doesn't ruin the industry. They seem to be a few banks in minnesota under the name of sunrise banks. I think it's probably some idiot employee that got mad at me for complaining about the continued breaches of trust and negligence using their card. It took me less than a month to learn how screwed up they are, and they are keeping my money from me. My upline called them and they told him they would send me a check. That is so inappropriate for a bank employee to tell another customer about banking personal business. But I'm glad they are so loose lipped, as I know it will sink their ship!
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goldtouchstone is offline  
Old Jan 19, 2016, 12:34 am
  #2  
 
Join Date: Jun 2013
Programs: Delta DDM 720, SPG Unobtainium, CC Adamantium, can I keep bragging now?
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HonoraryOrange is offline  
Old Jan 19, 2016, 6:44 am
  #3  
 
Join Date: Jul 2011
Location: CCR
Posts: 326
Is this real? At no point in your rambling, incoherent response were you even close to anything that could be considered a rational thought. Everyone in this forum is now dumber for having listened to it. I award you no points, and may God have mercy on your soul.
slack455 is offline  
Old Jan 19, 2016, 12:43 pm
  #4  
 
Join Date: Jan 2015
Posts: 1,112
Originally Posted by slack455
Is this real? At no point in your rambling, incoherent response were you even close to anything that could be considered a rational thought. Everyone in this forum is now dumber for having listened to it. I award you no points, and may God have mercy on your soul.
Boo.

Were you saying boo or Boourns?

BOO!

I was saying Boourns...
Phantom707 is offline  
Old Jan 19, 2016, 1:00 pm
  #5  
 
Join Date: Feb 2014
Location: Seattle
Programs: SPG Platinum, HHonors Diamond, DL Diamond Medallion
Posts: 244
It is unlucky that this has happened to you.
Dont panic, you will get your money back eventually. Although it may take months.
First contact the phone or email they have listed. Send them whatever documents they request.
If that does not work, be prepared to file a claim with FDIC. That will force this bank to respond and refund you.
Ayase is offline  
Old Jan 19, 2016, 1:52 pm
  #6  
 
Join Date: Nov 2013
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Originally Posted by HonoraryOrange
Exactly the same response.
hiima is offline  
Old Jan 19, 2016, 2:13 pm
  #7  
 
Join Date: Jul 2006
Location: NYC
Programs: DL PM, Marriott Gold, Hertz PC, National Exec
Posts: 6,737
Originally Posted by goldtouchstone
My upline called them and they told him they would send me a check.
Your upline? Is this part of some MLM scam?
cestmoi123 is offline  
Old Jan 19, 2016, 3:15 pm
  #8  
 
Join Date: Jul 2014
Posts: 286
Originally Posted by cestmoi123
Your upline? Is this part of some MLM scam?
Essentially, yes. From glancing at their site, the entire thing revolves around referring other people, and you make a cut of what they spend.
littleconsumer is offline  
Old Jan 25, 2016, 12:54 pm
  #9  
 
Join Date: Dec 2012
Posts: 215
OP, any update?
yukon50 is offline  
Old Jan 25, 2016, 4:31 pm
  #10  
 
Join Date: Feb 2003
Location: Khyber Pakhtunkhwa
Posts: 1,949
Originally Posted by goldtouchstone
Now I've been locked out of the account and cannot get my money. There is no valid reason. I have attached the transactions.

My upline called them and they told him they would send me a check.
Cascade is just trying to protect you from yourself.
Alcibiades is offline  

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