111, 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
112, Report:
#1167757
Posted Date:
Aug 06 2014
pay power card Paypower prepair card stole my money,put a hold on my money, will not call back Nationwide
This company PAYPOWER PREPAID CARD HAS PUT A HOLD ON MY MONEY FOR NO REASON AND WHEN I CALL THEY CANT TELL ME WHY JUST THAT SOMEONE WILL CALL ME AND I HAVEN'T RECEIVED A CALL IN OVER TWO WEEKS
Entity
pay power card
Categories: Attorney Generals
113, Report:
#1167637
Posted Date:
Aug 05 2014
Capital One Bank Oscar Alexander Called my cellphone.Posed as loan officer for Cap.One Bank. Misused Visa Card amount $540.00 2nd person posed as supervisor read tax laws to me and I paid $300.00 to IRS Harrisburg,Pennsylvania Nationwide
I was called on my cellphon on 08/01/14 by a man who said his name was Oscar Alexander and he represented Capital One Bank as a Loan Officer.
He said he was returning my request for a loan, as I had sent out a request to this particular bank.
He said I was eligible for a $3,000.00 l...
Entity
Capital One Bank
Categories: Loans
114, 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
115, 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
116, Report:
#1145168
Posted Date:
Jun 11 2014
Paypower Prepaid Visa Homeless thanks to Paypower Nationwide
I recently went through a divorce and this is the first tax return that i have filed on my own, ever in my entire life. I was looking forward to recieving my taxes and getting all caught up on my bills. i have been babysititing all year to make ends meet. So this i...
Entity
Paypower Prepaid Visa
Categories: Financial Services
117, 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
118, Report:
#1151300
Posted Date:
Jun 02 2014
USA Finance Beware of USA Finance
I applied for a loann on line and got a email from USA finance saying that I had been approved for a loan for 3.000.00 i called them and th gentlemen who i could hadley understand because of his accent. Tells me that i could get the loan that all i had to do was go and g...
Entity
USA Finance
Categories: Internet Fraud
119, Report:
#1151076
Posted Date:
May 31 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1151076-5sknks-eyvznjipm9.png)
Rene Lynn Con artist N.Las Vegas Nevada
This con used craiglist for her crimes and she posted in Strictly Platonic section for w4m 5/21/14
9 am ... yes 9 am
WoW just checked out the platonic section and dang nothing but everything BUT platonic, i am having a small issue need to dicuss with somone by 9 am ..NO I WILL N...
Entity
Rene Lynn
Categories: Unusual Rip-Off
120, 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