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