2, Report:
#1309156
Posted Date:
Jun 02 2016
Netspend/Meta Bank /Ace elite Allowed unauthorized charges to my account for 3 months Austin Internet
This company allow Lexington long to continue to take $220 out of my account every month for three months after calling and putting in so many disputes they still allow the merchant to take from my account then they make me wait 10 days just to get my money back and sometimes I ...
Entity
Netspend/Meta Bank
Categories: Legal Services
3, Report:
#1288045
Posted Date:
Feb 17 2016
Ace Elite Card - Meta Bank Allowed someone to take $800 dollars from my Ace card. Austin Texas
I lost $800 dollars using a Ace Elite Netspend card. I was told I have to wait 10 days for an investigation.
I do not expect any positive results and I will not use Ace or Metabank again. They told me somone
answered my password question and so they allowed the money transfer. What ...
Entity
Ace Elite Card
Categories: Credit Card Fraud
4, Report:
#1244816
Posted Date:
Jul 28 2015
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas
I purchased a Ace Elite Card which is a pre load card at Ace Cash Express for a emergency card payment as I had lost my wallet and then loaded the Ace Cash Express Net Spend Card with $800 dollars ..paid a extra fee for not being charged a $1.00 to $2.00 per purchase for $9.95 and...
Entity
Net Spend_ Ace Cash Express
Categories: Cash Services
5, Report:
#1173455
Posted Date:
Aug 31 2014
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas
I have a security block on my ACE Elite Card account with NetSpend. When I call 1-866-387-7363, someone with a strong accent tells me I will need to answer security questions with their fraud/risk department. Then I am placed on hold for (up to 2-3 hours at a time), and no on...
Entity
NetSpend
Categories: Credit Card Processing Companies
6, Report:
#1168362
Posted Date:
Aug 08 2014
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
I purchased a NetSpend gift card from Walgreens on July 15, 2014. When I tried to upload the money to my card, I got a text alert saying that my card had been blocked due to suspicious activiity, and that I needed to call NetSpend to remove the block. When I called NetSpend, I was t...
Entity
NetSpend
Categories: Banks
7, Report:
#1166645
Posted Date:
Aug 01 2014
Netspend Ace Elite wait 20 days for my money texas
June 14 I noticed I had fraudulent charges on my ace elite card from California. I immediately called netspend and filed a dispute. The mam on the phone told me it world be 10 days for them to process the dispute and if it was approved the money would be credited to my account.
...
Entity
Netspend
Categories: Credit & Debt Services
8, Report:
#1165798
Posted Date:
Jul 29 2014
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide
My daughter, recently moved in with me from Oklahoma about 2 weeks ago. She received a check for $2000.00. We went to ACE CASH EXPRESS. They talked her into taking half in cash and getting the rest put on a NetSpend card. She did that and when she tried to activate the card there wa...
Entity
NetSpend Visa
Categories: Miscellaneous Companies
9, Report:
#1070169
Posted Date:
May 22 2014
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas
So, here we have an employee of Netspend, saying that the stop payment on checks are not an option. So riddle me this, why did you tell both me, AND my husband that you would stop payment on the transactions? I am the wife of the original poster, and I can attest to exactly what...
Entity
NetSpend Corporation / MetaBank
Categories: Banks
10, Report:
#1143706
Posted Date:
May 03 2014
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas
One day my local bank closed, and in a last minute attempt to cash my check I had to buy food and pay the bills for my family. The only place was Ace Cash Services - They tolld me they would charge me 2.9% of my check plus a $3.00 new member fee, and I had to sign up for a $10.00 ...
Entity
ACE CASH EXPRESS ELITE CARD NETSPEND
Categories: Cash Services
11, Report:
#1129744
Posted Date:
Mar 11 2014
NETSPEND Bancorp, paypal prepaid visa card. Netspend blocked my newly bought prepaid PAYPAL visa card www.netspend.com Texas
Netspend blocked my prepaid paypal visa debit card that I just bought and loaded $400 on ! They said because I owe a balance on my ace elite card that I get my sidi deposited on every month for 4 years now, that they can't activate it nor will they return my $400! My negative balanc...
Entity
NETSPEND
Categories: BBB Better Business Bureau
12, Report:
#1111503
Posted Date:
Dec 29 2013
NETSPEND NETSPEND.COM...ACE ELITE CARD SUPERVISOR #4106-DORTHY AND CUSTOMER SERV REP. # 4805 Internet
I am reporting NETSPEND for thier customer service and false lies to customers and changing account #'s and also, not sending my money because of a transfer limit of $3,000. I lost my card and they couldn't transfer my money without telling me my account # changed... I a...
Entity
NETSPEND
Categories: Credit Card Fraud
13, Report:
#1069227
Posted Date:
Nov 26 2013
Ace Elite Card Netspend and Metabank which is the bank the card is drawn from Ace cash Elite allowed $1733.00 to be taken from my account and will not give it back!!!!!! Austin Texas
I am a disabled Vetran from the first gulf war that made the unfortunatel mistake of using an Ace Elite Card, In April 2013 my direct deposit was recorded early and vefore I found out 1733.00 was removed from my account. That was my rent money which is now behind an...
Entity
Ace Elite Card
Categories: Credit Card Processing Companies
14, Report:
#1086081
Posted Date:
Sep 20 2013
Meta Bank Ace Elite Card blocking card poor customer service Texas
Beware of cards issued by Meta Bank. They will put a block on your card and not even tell you. I just moved and got the card to have my job paycheck put on it. They put a block on my card and did not even tell me and will not remove the block because I just moved and do not ...
Entity
Meta Bank
Categories: Attorney Generals
15, Report:
#1085457
Posted Date:
Sep 18 2013
METABANK NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.com BANK STEALING FROM ACCOUNTS IN SMALL FEES SO YOU WILL NOT NOTICE AUSTIN Texas
Hello,I have called customer care numerous times regarding overcharges to my account. I have yet to been refunded my money due to ACE ELITE CARD negligence. On September 18, 2013 at 9:28AM Escalation Dept Representative (Ryan) would not allow me to speak with a superviso...
Entity
METABANK
Categories: Banks
16, Report:
#1068198
Posted Date:
Jul 18 2013
NetSpend Ace Elite Card MetaBank NetSpend/MetaBank makes their real money off of allowing companies to Double Charge. Indianapolis Indiana
Entity
NetSpend
Categories: Banks
17, Report:
#927096
Posted Date:
Feb 20 2013
netspend\ace elite card on aug 13 2012 my paycheck was direct deposit.on 8/14 the very next day the allowed a person by the name of jessie wilder to transfers 698.79 from my account.i do not know who this and as long as i be austin, Texas
on 8/13/12 my paycheck was deposit in my account.on 8/14/12 someone by the name i was told of jessie widler transfer $698.79 i do not know who this person is and i was told that i would have my money back in two business day because i did not give jessie wilder permission to transf...
Entity
netspend\ace elite card
Categories: Accounting