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I've had the same AMEX card for almost 10 yrs, which I pay off in full each month (credit score of 800). After purchasing $35 of CASHCARD ecards so that I could save 2.5% on a Walmart purchase, I got a "fraud alert" email from cardcash.com: "Your order has been flagged by our fraud systems as high risk." Talk about a scam. And a headache - I cannot a dispute a credit card while it is "pending" . Cashcard says "it should fall off in a few days"--then why did cashcard process my order to then immediately cancel it? I can think of a reason - to steal my identity & credit card info.

Here is the full email:

Thank you for being a valued CardCash customer.

Unfortunately, we were unable to process your order.

Your order has been flagged by our fraud systems as high risk.

As a result, your order has been canceled and you have not been charged.

Please note:

You may see a pending charge on your credit card. This is just an authorization and will fall off within a few days.

Reason of review: fraud.

Monetary Loss: $35.

Preferred solution: Full refund.

CardCash Cons: Giving them my personal & credit card info which they can steal.

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Guest

I have tried 3 different payments options, 2 credit cards and 1 debit. Each purchase immediately gets flagged as fraud. Pathetic.

Guest

I have bought many gift cards from cardcash up until last month... 06/18.

Now every order gets flagged as high risk and is canceled even though I use the same credit cards I always have. Calling them does no good. May as well talk to the wall. Zero customer support.

They say I have no option and can't buy cards from them anymore.... What a great way to run a business.

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