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CB Credit Cards Review of Comdata Payment Innovation
Comdata Payment Innovation

Comdata Payment Innovation review: scam - sent a letter saying I had unclaimed comdata prepaid card 7

J
Author of the review
10:37 am EDT
Review updated:
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7/2/2018

I received a letter from a company I had never heard from before - Comdata Payment Innovation saying "Comdata Inc., is holding unclaimed property representing a balance of at least $100.00 on you Comdata Prepaid Card."

A customer service number was provider and it was signed by:
Phyllis Gray - VP
CDN-Accounting Operations
101 Creekside Crossing
Ste 1700 PMB #308
Brentwood, TN 37027

This is a scam!

7 comments
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Kathy Ingraham
US
Feb 14, 2022 8:12 pm EST

I just received the same letter and was skeptical..thanks for this information!

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Kitkat456
Monmouth, US
Mar 16, 2022 7:49 pm EDT

I got the letter and called March 1st. Today, I got the check they said they would send for the funds that were unclaimed.

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Dana Turner
US
Jul 18, 2022 11:34 am EDT
Replying to comment of Kitkat456

May I ask is this a scam I just got this letter today. It doesn't have a phone number. It wants me to send a copy of my license. And it doesn't show how much money they say I'm owed.

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Penny Pike
US
Dec 19, 2022 10:45 am EST

Never send anyone a copy of your driver's license. That is how identity theft can happen. Just shred the letters that is what I'm going to do as my lawyers advice

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Jessica Homa Norton
US
Feb 25, 2022 2:13 pm EST

I received the same letter but was a recent place I worked for, is this a scam

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Kitkat456
Monmouth, US
Mar 16, 2022 7:48 pm EDT

I got the same letter. I called March 1st. Today I received the check they said they would send for the funds they said were unclaimed. They said it would take approximately 2 weeks to receive it and it did.

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Penny Pike
US
Dec 19, 2022 10:37 am EST

I have 2 letters coming in the mail today. Is this a scam?