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Complaint log

Transcard complaint log

The newest complaints about Transcard, as they are published, with the company's answer. Open any one for the full record and to discuss it.

ReceivedAboutIssueStateAnswerOn time
Jul 21, 2026Prepaid & gift cardsTrouble using the cardTrouble using the card to spend money in a store or onlineMAExplainedYes
May 13, 2026Prepaid & gift cardsProblem with a purchase or transferCharged for a purchase or transfer you did not make with the cardMOExplainedYes
Oct 24, 2025Prepaid & gift cardsProblem with overdraftOverdraft chargesNYExplainedYes
May 7, 2025Bank accountsManaging an accountDeposits and withdrawalsLAExplainedYes
Feb 14, 2025Bank accountsManaging an accountFunds not handled or disbursed as instructedMIExplainedYes
Sep 16, 2024Bank accountsManaging an accountProblem using a debit or ATM cardOHExplainedYes
Aug 13, 2024Prepaid & gift cardsProblem with a purchase or transferCard company isn't resolving a dispute about a purchase or transferTXExplainedYes
Mar 30, 2024Money transfers & appsUnauthorized transactions or other transaction problemWAMoney backYes
Feb 8, 2024Prepaid & gift cardsUnexpected or other feesVAExplainedYes
Oct 24, 2023Credit cardsTrouble using your cardCan't use card to make purchasesNYExplainedYes
Oct 11, 2023Prepaid & gift cardsUnexpected or other feesVAExplainedYes
Sep 30, 2023Credit cardsProblem when making paymentsProblem during payment processNYMoney backYes
Aug 30, 2023Credit cardsProblem when making paymentsProblem during payment processNYMoney backYes
Aug 16, 2023Prepaid & gift cardsTrouble using the cardTrouble using the card to pay a billNYMoney backYes
Jun 12, 2023Prepaid & gift cardsProblem with a purchase or transferCard company isn't resolving a dispute about a purchase or transferMIMoney backYes
Jan 28, 2023Bank accountsClosing an accountFunds not received from closed accountALExplainedYes
Dec 29, 2022Bank accountsManaging an accountBanking errorsTXExplainedYes
Sep 9, 2022Prepaid & gift cardsTrouble using the cardTrouble using the card to spend money in a store or onlineMDExplainedYes
Nov 16, 2021Credit cardsOther features, terms, or problemsProblem with customer serviceCAExplainedYes
Mar 1, 2021Prepaid & gift cardsTrouble using the cardTrouble getting information about the cardCOExplainedYes
Sep 30, 2019Prepaid & gift cardsUnexpected or other feesNCMoney backYes
Aug 29, 2018Money transfers & appsWrong amount charged or received-ExplainedYes
Jan 5, 2018Prepaid & gift cardsTrouble using the cardTrouble using the card to spend money in a store or onlineILExplainedYes
Feb 16, 2017Prepaid & gift cardsFraud or scamNYExplainedYes

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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