91, Report:
#1197698
Posted Date:
Dec 26 2014
visagowallet.com issued by MetaBank visa gift card $50.00 Does not appear Nationwide
My Daughter had bought me a Visa Debit Gift Card for Father's Day of 2013 Issued by MetaBank. I had never opened it up. I gave it to my wife as a Christmas Present this year 12/25/14. She went to use the card to get gas and was told the Balance was $0.00. If you call the Toll ...
Entity
visagowallet.com
Categories: Gas Stations
92, Report:
#1197529
Posted Date:
Dec 25 2014
VISA, Blackhawk Network, Inc., MetaBank VISA gift card, never used, worth $0 only 7 days after activation; getting runaround. Nationwide
Entity
VISA, gowallet.com, Blackhawk
Categories: Credit & Debt Services
93, Report:
#1197147
Posted Date:
Dec 22 2014
Metabank PayPal prepaid MasterCard Identity theft, fraudulent, fake, no PayPal Nationwide
My son accidentally bought the PayPal prepaid MasterCard thinking it was like a gift card. He tried to use it and found it was inactive so I called the number on the card. When I finally reached a human, they wanted my social security number and when I refused the person on the phon...
Entity
Metabank
Categories: Banks
94, Report:
#1196926
Posted Date:
Dec 21 2014
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet
I received a call from David green at 2064450875 and he said my husband was approved for 3000 w a insurance charge of 180 to cover your money than said we needed 210 for a wiring process than he said the money will b and our bank than I called the number back and no answer so I call...
Entity
installment loan/ paypower
Categories: Credit Card Fraud
95, Report:
#1196831
Posted Date:
Dec 21 2014
647-495-0546 Melly.nymark instagram paypower visa reloader toronto Nationwide
This person makes false claims. Ask you to load a paypower visa for services and steals the money from the cardInstagram account. Melly.nymarkPhone number operates from 647-495-0546
Entity
647-495-0546
Categories: Consumer Services
96, Report:
#1193007
Posted Date:
Dec 04 2014
Blackhawk Network Blackhawk is not sending my refund Pleasanton California
I purchased a Paypower reload card $280.00. When I went home to reload the card it wouldn't put money on the card. I was on the phone with paypower representatives and I was getting no help from them. A COUPLE OF DAYS LATER I get a call from Blackhawk asking to confirm my address ...
Entity
Blackhawk Network
Categories: Customer
97, Report:
#1192356
Posted Date:
Dec 02 2014
Account now visa Took my money false advertizment Nationwide
I purchased one of these cars to Pay for online purchase.the purchase Was denied but money removed From my acct.not only for the 50.00 purchase but for an additional 10.00.after countless calls and emails.four days of holding and getting cut off.i had to call visa and metabank the i...
Entity
Account now visa
Categories: Bait-and-Switch
98, Report:
#1190781
Posted Date:
Nov 22 2014
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia
I'm a contract worker who earns pretty decent pay. I recently finished a one year contract, was unemployed and looking for three months, then landed another one year job in another state. It was the second day after I arrived at my new home that my troubles with ADP/First data, and ...
Entity
First Data
Categories: Credit & Debt Services
99, Report:
#1189249
Posted Date:
Nov 16 2014
Fannin Limited ClaraMonticelli, Clara Newman Careerbuilder.com sent me a email from Fannin Limited for a job offer. Also sent me a contract for work. Also had eligibility for insurance & every month paycheck. Ireland Internet
Fannin Limited had gotten a hold of my resume. Through CareerBuilder, offering employment opportunities for a nice income. A Clara Monticelli, also known as Clara Newman had said she was a representative from Fannin Medical Group ,which is located in Ireland. I should...
Entity
Fannin Limited
Categories: Banks
100, Report:
#1189083
Posted Date:
Nov 15 2014
NetSpend WU Netspens, Metabank FRAUD STEALS MONEY POSTED ON PREPAID CARDS Internet
I purchased what appeared to be a Western Union card (since I already knew about Netspend's reputation); onlly to find out, that Netspend has entered into an agreement with WU to hide behind their logo since everyone is aware of their scams. After purchasing the card, I called...
Entity
NetSpend
Categories: Credit & Debt Services