91, Report:
#1182539
Posted Date:
Oct 13 2014
Metabank HIdden Fees on Prepaid VISA Nationwide
I had a prepaid VISA card with a small balance (approx $5). The card clearly says on the front FUNDS DO NOT EXPIRE and I confirmed with a phone rep that balance was available. However the card's thru date has expired (approx 2 weeks ago) and back of card states a $3.95 monthly...
Entity
Metabank
Categories: Banks
92, Report:
#1181461
Posted Date:
Oct 07 2014
Netspend Metabank Fraudulent, preditory, poor information policies Austin Tx
I have no real idea if this properly fits in these catagories. But with the choices given I believe they fit. This company sent an unsolicited card to my 6 year old! I do not give out my kids' info to just anyone. The only places that I've given it to is their school during registra...
Entity
Netspend
Categories: Credit Card Fraud
93, Report:
#1173374
Posted Date:
Aug 30 2014
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas
I wen shoping at my local walmart, and used there atm machine there made three tranactions all pin based , bought some groceries pin based. The next moroing i got up to find that someone at 525AM used my netspend prepaid visa card on walmart.com for 41.61 charged sh...
Entity
NetSpend and walmart.com
Categories: Credit Services
94, Report:
#1170036
Posted Date:
Aug 15 2014
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa
I was alerted by Netspend, the cash card co. on which I receive my direct deposite, in June, that someone had attempted to withdraw 180.00 from my account out in L.A. CA.. They successfully stopped this attempt and contacted me. The money was saved. After being notified of suc...
Entity
Metabank
Categories: Banks
95, Report:
#1161390
Posted Date:
Jul 11 2014
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois
Told me I was a going to get $1,500 then I had to pay them with a green dot card three times (shame on me!)
they then said the last step was to release the money and wanted over 300 to do that! What! I begged for just my rent money back, but to no luck at all.
They are crooks...
Entity
META Bank or CashNetUSA (thats what they say) James Alexander
Categories: Loans
96, Report:
#1157119
Posted Date:
Jun 24 2014
MetaBank PayPower Prepaid VISABlackhawk Network Cancelled my account, without informing me, while my teenage daughter was travelling in Italy Reno Nevada
Entity
MetaBank
Categories: Banks, Cash Services
97, Report:
#1070537
Posted Date:
Jun 17 2014
Bancorp Bank accountnow customer service let my debit account wide open & a company, which had no authorization at all by me to even ask for it never mind go in & thieve it 3 times on the same date San Ramon California
I happenen to be checking my on line debit/accountnow and noticed transactions & holds on my account that I had never authorized to begin with. In fact the name of the certain vendor / AARP I have the renewal sitting here at my desk to renew in September at it's renewal date. So I...
Entity
Bancorp Bank
Categories: Credit & Debt Services
98, Report:
#1151882
Posted Date:
Jun 03 2014
Paypower/Metabank DO NOT BUY PAYPOWER PREPAID CARD Pleasanton California
Stay Away from Paypower/Metabank Period!!!! My mother purchased a paypower visa in Pennsylvania on may 10th 2014 and put $150.00 on it so i could feed my family. It is now June 3rd 2014 and i am still trying to get my account unlocked. The customer service number on the card just co...
Entity
Paypower/Metabank
Categories: Banks
99, 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
100, Report:
#1138071
Posted Date:
May 12 2014
accountnow holding social security benefits san ramon california
My social security benefits were deposited on 4/3/2014. It was 961.00 I went to use my card on the 4th and it was declined. I contacted Accountnow and was told to fax documents to establish my identity. I faxed over 12 pages of documents, costing me approximately $12.00. Finally o...
Entity
accountnow
Categories: Credit & Debt Services