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Reliacard customer service number colorado


reliacard customer service number colorado

Trust Frost for your personal and business banking, investment, and insurance needs in Texas. Frost offers banking services to help you reach your financial. Colorado DLE - How do I verify my identity for the Colorado Department of Labor and Employment (CDLE)? · Colorado DLE - What can I do to speed up claim. Banner Bank is an established community bank serving Washington, Oregon, California, and Idaho. Explore our checking and savings accounts, loans, and more.
reliacard customer service number colorado

Reliacard customer service number colorado -

City National Bank of Florida

City National Bank of FloridaCity National Bank of FloridaCity National Bank of Florida
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Welcome to your enhanced City National Bank web experience. 

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75 Years of Growing Florida.

City National Bank of Florida


We are Florida's iconic community bank with a global reach, trusted and admired by our clients
for our people-centric culture. Learn below what we can do for you.
This is the official website of City National Bank of Florida.
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an ongoing success story

Personal Relationships. Local Decisions. Stability.

Meet with a specialist to create your custom banking package.

Every business is unique. Let our specialists help you find the solutions that best fit yours.
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Tailored solutions for Florida’s top law firms and partners.

Best-in-class products and services including financing, treasury management, accounts and more.
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“City National Bank of Florida proved they care about me, my business, my team. Everyone I interface with is really smart - and really nice. For me, and the success of my business, City National Bank of Florida checks all the boxes.”
Jody Diamond, President of Diamond Public Relations.
“Like diversifying our revenue streams, by having a number of other verticals using the Mango’s brand and paying us to do so. City National Bank of Florida have been there for us in ways we cannot  describe.”
Joshua Wallack, Chief Operating Officer of Mango's Tropical Café.
“Every step of the way, City National Bank of Florida has been an incredible partner. They were really a leader in exposing us to different ways to get through this crisis. There isn’t a step we take in terms of opening up a new location or a new business line we explore without looping in City National Bank of Florida to see what they think.”
Abe Ng, President, Chief Executive Officer and founder of Sushi Maki.
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Florida is getting wealthier.
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As City National Bank of Florida marks 75 yrs, we are Florida’s Big Bank Alternative – home to the talent and tech of a large bank, along with personalized service and local decision-making. This has helped us grow to $20B in assets while fueling continued expansion in Florida.
75 years of City National Bank of Florida.
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A lot has changed since 1946, but one thing that hasn’t is City National Bank of Florida's place at the center of our community, where our tradition of service these last 75 years is providing a foundation for a future full of possibilities for all Florida.
Paycheck Protection Program client testimonials.
Jodi Diamond, President at Diamond PR
At City National Bank of Florida, we treat our business clients just like family. During the pandemic we created the City National Bank of Florid Paycheck Protection Program to help our clients keep their doors open and employees paid.
Источник: https://www.citynationalcm.com/

Information about Iowa Workforce Development.

Voluntary Shared Work Program

Employers can learn more about the Voluntary Shared Work program, Iowa's version of Short Term Compensation.

VSW Information

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IS YOUR RESUME A BARRIER TO YOUR NEXT JOB?

Open Doors with a Well-Written Resume

Visit an IowaWORKS Center for free help in creating a resume that will get you hired.

Locate a Center

CHILD CARE TASK FORCE

Governor Reynolds launched the Child Care Taskforce to develop a comprehensive strategy to address the child care shortage and barriers to work in Iowa.

Learn more about the task force

Vaccine Information

All Iowans over age 16 are eligible to receive the COVID-19 Vaccine. Learn about getting the vaccine at Vaccinate.Iowa.gov.

Visit the Vaccinate Iowa Website

Источник: https://www.iowaworkforcedevelopment.gov/


ALERT

Contact ReliaCard Customer Service

ReliaCard Phone Numbers and Emails

ReliaCard Email:

Accesibility

ReliaCard Contact Information

Corporate Office Address:

U.S. Bank

800 Nicollet Mal

Minneapolis,Minnesota55402

United States

Other Info (opening hours):

Other Location:

425 Walnut St,

Cincinnati, OH 45202

Edit Business Info

ReliaCard Rating Based on 55 Reviews

Rating details

Diversity of Products or Services

Product or Service Quality

Rating Details

Diversity of Products or Services

Product or Service Quality

Close

All 105 ReliaCard reviews

Summary of ReliaCard Customer Service Calls

875 TOTAL
CALLS

05:01 AVG CALL
DURATION

9% ISSUES
RESOLVED

Top Reasons of Customers Calls

Consumers Call the Most From

Why Do People Call ReliaCard Customer Service?

Cards Question:

  • “Need a new card”
  • “Stolen card”
  • “Reliacard envelope”

Account Question:

  • “Unlock account”
  • “Check balance”
  • “I cannot login to be able to transfer money”

Request for Information Question:

  • “Need to know if my card been mailed”
  • “To check my account if I have one”
  • “Need to check my balance”

Return/ Replace Question:

  • “Need replacement card expidited overnight”
  • “Replacement card”
  • “A POS wasn't returned to my card”

Product/ Service Question:

  • “I received a notification from you want to know if it fake”
  • “There phone numbers not working”
  • “There phone numbers not working pls ararnge call back urgent”

Shipping and Delivery Question:

  • “Where is my money”
  • “Have not received my card”
  • “Tracking my card”

Activation/ Cancellation Question:

  • “Activate my card”
  • “Need to cancel a transaction”
  • “Canceled stolen card and was told to call back to get the new one sent out. I've tried calling for three weeks now and can't get ahold of anyone.”

Payments and Charges Question:

  • “Missing deposit”
  • “Payment”
  • “PUA Payments not Receiving in my Account”

Employment Question:

  • “Michigan unemployment card did not receive yet”
  • “Unemployment debit card not correct error”
  • “This guy was helping me get my dog and he just dropped his unemployment card and i have it”

Refund Question:

  • “Why has my refund not shown up on my card when paypal says it was refunded/complete!? Z”
  • “Bc they haven't refunded the money they were supposed to refund in February!”
  • “Refund”

Staff Question:

  • “Customer service”

Other Question:

  • “Fraudulent activities”
  • “Update address”
  • “Reset pin”

About

Top ReliaCard Services

Customer Care

Top ReliaCard Products

Account, Debit Card, Mobile Application

ReliaCard Pros and Cons

Pros: Non, You can receive benefits quickly, Benefits quickly, There are no pros for usbancorp, Got benefits quickly

Cons: Verification process sucks, Terrible customer service, Customer service, Customer sucks has no compassion, Bad service and lots of mistakes made along the way

ReliaCard reviews and complaints

ReliaCard is ranked 78 out of 194 in Cards category

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Companies are selected automatically by the algorithm. A company's rating is calculated using a mathematical algorithm that evaluates the information in your profile. The algorithm parameters are: user's rating, number of resolved issues, number of company's responses etc. The algorithm is subject to change in future.

Источник: https://reliacard.pissedconsumer.com/customer-service.html
9:00 a.m.

If you received a 1099-G tax form but did not request benefits in 2020, or received a 1099 with incorrect information, please visit the Tax Form 1099-G page or more information.

Protect Yourself Against Fraud and Identity Theft

Here are some steps you can take to protect yourself against attempts to compromise your MyUI+ account and unemployment claim:

  • Be careful about requests by phone, text, or email to share personally identifiable information such as your Social Security number, bank account numbers, PIN numbers, or account passwords. Scammers try to obtain personal information in order to file fraudulent claims or compromise existing MyUI+ accounts.
  • Avoid clicking links in emails and text messages. CDLE will never send you a text message with a link to log into your MyUI+ account. If you are unsure about any link asking you to log into your account, simply disregard the link and instead access your MyUI+ account from the official CDLE website at ColoradoUI.gov.
  • If you have filed an unemployment claim, verify that your address, phone number, email, and payment method are correct and have not been altered before completing each weekly certification.
  • Do not share your MyUI+ password with anyone.

You should submit a Report Unemployment Fraud form if:

  • You or someone else in your household has received a ReliaCard debit card or other correspondence but have not filed an unemployment claim
  • Your household has received a ReliaCard or other correspondence at your address but in the name of someone who does not live in your household
  • You believe your unemployment account/claim has been compromised
  • You know of someone collecting unemployment benefits while working

After reporting fraud, we recommend taking the following additional steps:

  • If you received a U.S. Bank ReliaCard debit card that you did not request, deactivate the card by following the instructions at usbankreliacard.com.
  • Contact the three consumer credit bureaus and put a fraud alert on your name and Social Security number (SSN).
  • Create a file where you can keep any records related to the fraud or identity theft in one place.

FAQs for Individuals

What should I do if my identity was used to file a fraudulent claim? (received a Reliacard or mail from CDLE)

If you received unemployment paperwork but did not file a claim, or otherwise believe you are a victim of identity theft related to unemployment benefits, please submit a Report Unemployment Fraud form.

Additionally, there are several recommended steps to follow:

  • Follow the instructions at usbankreliacard.com or contact U.S. Bank immediately at 1-855-282-6161. Tell them that a fraudulent unemployment claim was filed using your information, and ask them to deactivate the card.
  • Contact the three consumer credit bureaus and put a fraud alert on your name and Social Security number (SSN). It may be an automated system, so you may not talk to a live person and you will have to enter your SSN and date of birth.

                Credit Bureau Contact Info:

    Equifax: 1-800-525-6285
    Experian: 1-888-397-3742
    TransUnion: 1-800-680-7289
I submitted a Report Unemployment Fraud form. What are some steps I can take in the meantime?
  • It is important to regularly review your credit reports from each of the three credit bureaus. Each will look different and may contain different information. If you discover any incorrect or fraudulent information on your credit report, you should dispute it with the credit bureau directly. Normally, you can receive one free copy of your credit report each year from each credit bureau. Due to increased fraud during the COVID-19 pandemic, each of the three credit bureaus is offering free weekly credit reports via annualcreditreport.com.
  • You can also report identity theft to the Federal Trade Commission at identitytheft.gov. 
  • Lastly, create a file where you can keep any records relating to this identity theft in one central place, in case you are notified of other fraud or breaches of your personal information.
Are there any other resources to help me recover from identity theft?
  • It is important to regularly review your credit reports from each of the three credit bureaus. Each will look different and may contain different information. If you discover any incorrect or fraudulent information on your credit report, you should dispute it with the credit bureau directly. Normally, you can receive one free copy of your credit report each year from each credit bureau. Due to increased fraud and identity theft during the COVID-19 pandemic, each of the three credit bureaus is offering free weekly credit reports via annualcreditreport.com
  • You can also report identity theft to the Federal Trade Commission at identitytheft.gov. The FTC's website includes valuable resources about how to recover from identity theft and protect your identity.
  • Lastly, create a file where you can keep any records relating to this identity theft in one central place, in case you are notified of other fraud or breaches of your personal information.
  • The FTC's website includes valuable resources about how to recover from identity theft and protect your identity.
  • Read the Attorney General’s Identity Theft Repair KitEnglishEspañol and Website

FAQs for Employers

Was there a CDLE data breach? 

No, there has been no data breach. Like other states, Colorado continues to see increased unemployment fraud activity. Many Colorado employers are noticing fraudulent unemployment claims being filed in the names of active employees or for people who never worked for them. Fraud within Unemployment Insurance programs nationally has become rampant during the Pandemic. 

The Colorado Department of Labor and Employment was one of the first agencies to begin an aggressive fraud detection and prevention program when this issue began to present itself. To date, CDLE has stopped over 800,000 fraudulent claims, and has likely prevented over $7 billion in fraudulent payments. These sophisticated criminal rings use Personally Identifiable information, including social security numbers, to file claims on behalf of unsuspecting victims. The sheer volume of this identity theft is likely the result of one or several data breaches that have occurred over the past few years, which compromised hundreds of millions of identities. 

If you receive unemployment paperwork on an active employee, we recommend that you notify that employee that they are likely a victim of identity theft and should take immediate precautions. While unemployment is relatively harmless to the victim’s credit, these criminals could make other transactions using these identities, which has the potential to cause irreparable damage to the victim’s credit. 

Where do I report Identity Theft?

As an employer, you can report suspected identity theft on our Unemployment Identity Theft Form for Employers.
Report Identity Theft for Employers

Your employees should also report on the Unemployment Identity Theft Form for Individuals.
Report Identity Theft for Individuals

What happens after I submit a report? 

After completing the “Identity Theft Report”, we will hold payment from being issued on the claim, pending investigation. However, you may continue to receive paperwork that’s automatically generated. Rest assured, the report was received, and the claim is under investigation. We understand how unsettling this experience can be. We take any fraud seriously and work daily with law enforcement and other agencies to investigate and prosecute this behavior. If you haven’t yet, we encourage you to review our tips on protecting yourself against fraud.

Will my premiums be impacted by fraudulent claims? 

If any benefits were paid that would charge against your account prior to the claim being closed as a fraudulent claim, once the claim was closed for the fraudulent activity, your account is credited for any benefits that might have been paid. As such, payment of any of those benefits will not impact your experience rating when your premium rates are calculated.

Do I need to appeal these claims and benefit charges? 

No, you do not need to appeal decisions issued or protest benefits charged to your account on claims filed as a result of identity theft. We will not process appeals where the reason for the appeal is that the claim is fraudulent. It is possible you received a decision issued automatically on a claim that was closed due to fraudulent activity. While our hope is to provide documentation at some point that these claims have been closed to reduce confusion and provide certainty to you, rest assured that payment has been stopped as long as you completed the Identity Theft Report.

What do I do with a job separation request for an employee still on payroll? 

When a claim is filed using the stolen identity of one of your employees, you receive a fact-finding questionnaire by email or U.S. mail requesting information about the job separation. If your employee is still employed, DO NOT complete that questionnaire in MyUI Employer or the paper form you may have received. Instead, please file an Identity Theft Report on our website. Employees who are the victim of unemployment ID Theft should also submit an ID Theft Report online. They should visit ColoradoUI.gov/unemployment, click the “Report ID Theft” button, then the “I'm an Individual Reporting Identity Theft” button. Our website also outlines other important steps that employees who are victims of UI fraud should take.

Special instructions for SIDES employer users:

For SIDES users, please complete the Identity Theft report on the CDLE website and also still respond to the questionnaire within the SIDES program. We are working on a method for one central reporting location and will update that in the near future. For more information about SIDES, visit here. 

Is the form to report identity theft secure? 

The Employer Identity Theft reporting form uses a system called FormAssembly. FormAssembly keeps up with the latest protocols to ensure security per the National Institute of Standards and Technology (NIST), Cybersecurity Framework. FormAssembly uses TLS 1.2 to ensure data is transmitted securely.

All Personal Identifying information (PII), specifically SSNs are marked as sensitive data to further protect the data within the system. We follow State protocols for purging, storing, and accessing SSNs.

Is CDLE sending out Social Security Numbers? How do I report fraud without a full SSN?

Our employer correspondence masks an employee’s full SSN, showing the last 4 numbers. If you are reporting fraud for someone who never worked for you, please use this format for the SSN on the fraud reporting form: 00000 (then add the last four digits on the questionnaire form).

2021 Quarterly Prosecutions

1st Quarter 2021 Unemployment Fraud Prosecutions

Total restitution ordered: $206,923.04


January 2021
Nadine Miller (El Paso County)
Jennifer Schneider (El Paso County)
Bobbie Whitaker (Arapahoe County)
Amanda Aguilar (El Paso County)
Reginald Duncan (Denver County)

February 2021
Johnny Martinez, Jr. (Pueblo County)
Marleen Puzak (Fremont County)

March 2021
Cody Futch (Logan County)
Jose Neri (Arapahoe County)
Jerry Gonzales, Jr. (Adams County)

2nd Quarter 2021 Unemployment Fraud Prosecutions

Total restitution ordered: $166,317.95

April 2021
Tyrone Coe (El Paso County)
Noel Casillas (Denver County)

May 2021
Artiesha Davis (El Paso County)

June 2021
Lorena Aguon (Arapahoe County)
Wayne Roe (El Paso County)
Jennifer Hall (El Paso County)
Nicholas Gilmore (Adams County)

3rd Quarter 2021 Unemployment Fraud Prosecutions

Total restitution ordered: $31,729.35

August 2021
April Cordova (Rio Grande County)

September 2021
Dallas Cook (El Paso County)

2020 Quarterly Prosecutions

1st Quarter 2020 Unemployment Fraud Prosecutions

Total restitution ordered: $193,649.22

January 2020

Crystal Hayes (Adams County)

Monica Gant (Denver County)

Rainer Thomas (Arapahoe County)

Vanessa Marquez (Adams County)

Kevin Hahn (Boulder County)

Vance Holliday, Jr. (Adams County)

Heidi Hoffman-Wall (Arapahoe County)

February 2020

Marie Chusid (Jefferson County)

Susie Hernandez (Denver County)

Martin Molina-Cano (Adams County)

Anthony Castro, Sr. (Adams County)

March 2020

Gerry Cordova (Adams County)

Eric Garner (Arapahoe County)

James Bird (Adams County)

Marr Doss (Arapahoe County)
Catherina Vigil(Arapahoe County)

2nd Quarter 2020 Unemployment Fraud Prosecutions

Total restitution ordered: $95,264.80

April 2020
John Denham (Arapahoe County)
Donald J. Martinez (Denver County)
Alicia Torres (El Paso County

May 2020 
Darcel Williams-Rodriguez (Arapahoe County)
Ashley Leising (Jefferson County)

June 2020
Ashley Leising (Arapahoe County)
Kristen Miller (Arapahoe County)
Lisa Robbins (Eagle County)

3rd Quarter 2020 Unemployment Fraud Prosecutions

Total restitution ordered: $182,740.36

July 2020
Christina Stillwell (Larimer County)
Justin Helmick (Weld County) 

August 2020
Jorge Perez-Burciaga    (Adams County)

September 2020
Robert Tiller (Denver County)
Marcial Batres (Weld County)
Allan Aguilar (Jefferson County)
Nicholas Doheman (El Paso County)
Rudy Gallegos Jr. (Weld County)
Stephanie Hurtado (Arapahoe County)
Rosemary Vargas Blanco (Eagle County)
Vincent Gonzales (Pueblo County)
Todd Allen (Arapahoe County)
Phillip Rowland (Weld County)

4th Quarter 2020 Unemployment Fraud Prosecutions

Total restitution ordered: $129,724.36


October 2020
Maria Sanchez (Adams County)
Michael Lucero, Jr. (Pueblo County)
Alberto Martienz (Weld County)
Frances Bender (El Paso County)
Elisa Lopez (Jefferson County)
Nordell Yazzie (Adams County)
Jasmine Martinez (Pueblo County)

November 2020
Russell Mowday (Arapahoe County)
Melissa Lambert (El Paso County)
James Ivory (Pueblo County)
Aniseto Mesake (Arapahoe County)

December 2020
Stacy Maupin (Douglas  County)

2019 Quarterly Prosecutions

1st Quarter 2019 Unemployment Fraud Prosecutions

Total restitution ordered:$162,985.40

January 2019

Matthew Brown (Larimer County)
Matthew Sullivan (Arapahoe County)                    

February 2019

Ernie Martiniez (Weld County)  
Matthew Brown (Weld County)
Raul Vigil (Adams County)

March 2019

Brandon Vester (Delta County)
Shane Marks (Denver County)
John Broom (Douglas County)
Isidro Moralez (Pueblo County)
Damian Sifuentez (Weld County)

2nd Quarter 2019 Unemployment Fraud Prosecutions

Total restitution ordered:$160,268.59.


April 2019

Jeffrey Tunley (Arapahoe County)
Joe Morales (Weld County)
Cala Martinez (Arapahoe County)
Larnell Holt (Denver County)
Sergio Ahumada (Adams County)
Charitie Bridges (Adams County)      
Peggy Henry (Larimer County)

May 2019

Kenneth Quenzer (Weld County)  
Kalandra Woolboy (Denver County)

June 2019

Christopher Parker (Weld County)
Glenn Jackson, Jr. (Arapahoe County)
Latisha Vaughns (Arapahoe County)
Jeffrey Bastian (Denver County)
Kris Cambria Link  (Douglas County)
Angelica Montes (Arapahoe County)

3rd Quarter 2019 Unemployment Fraud Prosecutions

Total restitution ordered: $400,237.86


July  2019

Jason Sisneros (Alamosa County)
Terry Boo (Montezuma County)
Jason Carpenter (El Paso County)
Gerald Salinas Pueblo  County)
Michael Brumfield (Denver  County)
Roxanne Velasquez (Arapahoe  County)
Joshua Lewis (Denver  County)

August 2019

William Ruth (Fremont  County)  
Matthew West (El Paso County) 
Carly Tan (Adams  County)
Roque Elizondo (Las Animas  County)
Vanessa Achambeault (Douglas  County)
Jennel Anderson (Arapahoe  County)

September 2019

Gunther Boldt (Garfield  County)
Tamarin Sessom (Douglas  County)
Anthony Curlyhair, Jr.  (Montezuma  County)
Jorge Centeno (Boulder  County)
Katrina Ptak (Douglas  County)
Julio Garcia (Arapahoe  County)
Andrew Sweet (Jefferson  County)
Elizabeth Williams (Attorney General's Office)
Michelle Hernandez (Attorney General's Office)

4th Quarter 2019 Unemployment Fraud Prosecutions

Total restitution ordered: $280,428.92

October  2019
Manuel Cabello, Jr.  (Jefferson County)
Dwight Evans  (Boulder  County)
Javier Saucedo-Casillas (Denver  County)
Trina Everhart (Arapahoe  County)
Roderick Malone (El Paso  County)
Tajh Nobles (Jefferson  County)
Aaron Arellano (Denver  County)
Anthony Chavez (Adams  County)
Nicholas Black (Jefferson  County)

November 2019
Terry Taleck (Boulder  County)
Joseph Herrera (Jefferson  County) 
Peter Rapp (Denver  County)
Christopher Coleman (Denver  County)
Natosha Robinson (Denver  County)
Randolfo Chavez Rios (Larimer  County)

December 2019
Bobby Curry (Adams  County)
Gerald Muhammad (Arapahoe  County)
Anthony Vasquez (Adams  County)
Nicholas Dorn (Arapahoe  County)

2018 Quarterly Prosecutions

3rd Quarter 2018 Unemployment Fraud Prosecutions

Total restitution ordered:$221,616.37

July 2018
Thomas Doremus (Mesa County)
Scott Young Sr. (Weld County)
Starlet Cooper (El Paso County)
William Watson (Denver County)
Cheryl Jones (Arapahoe County)

August 2018
Jason Brown (Denver County)
Juan Espinoza-Cabrera (Arapahoe County)
Nicola Olson (Larimer County)
Shantell Carmona (Denver County)
Meadoe Croker (Mesa County)
Yuliyanna Maksymenko (Arapahoe County)

September 2018
Ashley Knobbs (Denver County)
Jordan Davis(Denver County)
Jesse Hanson (El Paso County)

Источник: https://cdle.colorado.gov/fraud-prevention

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Comments

  1. Best way to transfer amount from Credit / Debit Card to any Bank account just try Snapay App / Website. The limit of your transactions depends as per your card limit.

  2. Hey so about a year ago I opened my first ever card with the secured capital one platinum. Recently got pre-approved for this card, is it worth getting? I don't get anything back from my secured card but it already has no foreign transaction fees.

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