1, Report:
#1529559
Posted Date:
Nov 03 2023
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Stay away from Netspend.com, here's why. I was a banking customer for years. All of a sudden a hacker got into my modest account. I live off of Social Security. The hacker was taking all my money that I need to live off of. I spent day on the phone with customer service nad had the ...
Entity
Netspend.com MetaBank
Categories: Bank fraud
2, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
3, Report:
#1518679
Posted Date:
May 26 2022
Netspend They charged me half of my balance in non-use fees San Mateo CA
Severely ripped off! purchased a #netspend #visa - that included a fee upon purchase. They charged me half of my balance in non-use fees. DO NOT USE THESE GRIFTERS #metabank #rippedoff #complaint #ripoffreport #fdic #bankfraud
Entity
Netspend
Categories: Banking, deceitful, Prepaid debit cards, banking - debit card company, DEBIT MONEY CARD
6, Report:
#1512591
Posted Date:
Oct 08 2021
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
On 10/05/2021, I purchased a $50 gift card for my daughter as a birthday gift. The card was a Vanilla Visa card. I purchased the card because it promised my funds will be secure. On 10/07/2021, my daughter finally opened the sealed container that had the card inside and proceeded ...
Entity
Vanilla Visa Gift card
Categories: Fraud
8, Report:
#1509445
Posted Date:
Jun 27 2021
MetaBank/Pentair prepaid card cant activate
recieved rebate visa card cant activate after hours of research discovered 100rds of other people that havent been able to activate there cards tried to contact Metabank /Blackhawknetwork.com no phone number only email with no response research showa its a scam?
Entity
MetaBank/Pentair
Categories: Rebate
9, Report:
#1508395
Posted Date:
May 26 2021
Money Network Financial, LLC Scam customer service Cordova TN
The customer service with MetaBank Money Network is a complete scam / joke. Obviously they set it up to be terrible on purpose. The IRS is complete joke to begin with so it doesn't surprise me they went through the trouble of setting up a crappy bank to process stimulus checks, ...
Entity
Money Network Financial, LLC
Categories: Scam
13, Report:
#1466135
Posted Date:
Oct 30 2018
Happy gift card by MetaBank This Happy Lady Gift card is FRAUD! They fool, trick and steal people's money! DO NOT PURCHASE THIS GIFT CARD! The gift cards they sell are fraudulent.They steal people's money. Not accepted at stores. Money is gone missing New York, Chicago, Albany New York, California
I got a Happy lady Gift Card of $200 as a birthday gift from my friend. (My friend gave me the receipt as well, where it shows that he did pay $200 for it). So, I decided to use it at Saks Fifth Avenue OFF 5TH store, since this store was one of the few stores that was supposed accep...
Entity
Happy gift card by MetaBank
Categories: Gift Card Fraud, Gift Card, Unusual Rip-Off
14, Report:
#1465510
Posted Date:
Oct 24 2018
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
I am conciencious about activating this new card. When I contacted Netspend All-Access to get more information. It was unclear about this upgrade.
Also the new card that was sent was blue, a choice I did not make. I currently have Netspend cards in Gold blue and in pink.
The pink wa...
Entity
Netspendallaccess
Categories: Prepaid debit cards
16, Report:
#1456125
Posted Date:
Aug 11 2018
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kind of banks who are waiting grab money from your pocket. Reward card rip-off KY Kentucky
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kin...
Entity
Metabank
Categories: Gift Card Fraud, Prepaid debit cards, Gift Card
17, Report:
#1452884
Posted Date:
Jul 23 2018
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
I purchased 2 Netspend prepaid debit card at local albertsons store July 2, 2018 and paid for $20.00 to be posted to each one. Took them home and carefully read the instructions that came with them last December when i purchased one also,, I checked local and national laws regarding...
Entity
MetaBank Netspend
Categories: Prepaid debit cards
18, Report:
#1452843
Posted Date:
Jul 22 2018
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
I've seen many people get frauded by this guy so I'm trying to keep up with there new website and information. They will ask for you to pay for there tradelines via western union or bank ACH.ACH information below:Barclays BankRt 031101321 Acct 130004014816 David Hemmens Conta...
Entity
DAVID HEMMENS
Categories: Credit & Debt Services, Credit Repair, Credit restoration services, Tradelines
19, Report:
#1443574
Posted Date:
May 18 2018
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
We had just gone through a family emergence/hardship.
They offered a program that would help with Hospital/Business expenses.
One time interest payment $44,000 in exchange for $400,000 on a 4 year payment plan.
They sent a conformation of funds wired from RBC Bank ,but it never ca...
Entity
Acceleration Capital Group - Jonathen
Categories: Finance, personal loans, Short term loan scams, Loan offer
20, Report:
#1434629
Posted Date:
Mar 16 2018
METABANK PAY PAL PREPAID DEBIT CARD CLOSED ACCOUNT without cause Austin Texas
This is simple. I have had an account and direct deposit for years. on 3/16/18, I spent close to $1000.00 in one day, (which I normally do not, but had been saving for some home items I wanted. During one of the transactions, my card was de-activa...
Entity
METABANK PAY PAL PREPAID DEBIT CARD
Categories: RIP-OFF
21, Report:
#1419436
Posted Date:
Dec 27 2017
Visa.gowallet.com Metabank Blackhawk Network California, Inc. Online purchase was denied without cause - NO ANSWER AT number on card 888-524-1283 Los Altos California
This morning I discovered that a purchase I made with a prepaid card from a Visa Debit Gift Card was denied. I contacted the merchant, they tried again, and it was denied again. Funds are sufficient to cover this transaction.
The card insert specifically states that purchases can be...
Entity
Visa.gowallet.com
Categories: Paycard
22, Report:
#1405128
Posted Date:
Nov 11 2017
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Attorney Peter ([email protected])To:you Details
NOTIFICATION REGARDING CASE SD-159357
walter white
SOCIAL: ...
Entity
Attorney Peter
Categories: Questionable Activities
23, Report:
#1409613
Posted Date:
Oct 31 2017
Chime bank Unotherized bank transaction Nationwide
I am a new customer to chime bank through metabank. This will be my 4th direct deposit with them, and i have never in my life had a more horrific experience with a prepaid debit card in my life until now. I have been going to embrace recovery center for a couple years now once...
Entity
Chime bank
Categories: Credit Card Fraud
24, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Meta bank
Categories: Credit Card Fraud
25, Report:
#1393253
Posted Date:
Aug 16 2017
Money Network First Data, Metabank Nationwide
The automated system for the bank advises members to use a fax number of 1 866-841-9317. However, the company claims that they are unaware of this number and they do not receive faxes sent to it. When you inquire as to why they are giving out a non working fax number, no one has ...
Entity
Money Network
Categories: Banks