121, Report:
#1090030
Posted Date:
Oct 07 2013
MetaBank and Social Security Social Security Fraud and MetaBank Sious Falls, South Dakota
This past year my wife has had a terrible problem involving Social Security, MetaBank, and Fraud in regard to her Mother's Social Security direct Deposit. My wife's mother suffers from Alzheimer's. There is a verified ring of individuals that are fraudulantly trying to move Soc...
Entity
Categories: Banks
122, Report:
#1087002
Posted Date:
Sep 24 2013
MetaBank and Upside Card Fraud!!! Blocked Cards Report to FTC!!! Souix South Dakota
Entity
Categories: Credit & Debt Services
123, Report:
#1085457
Posted Date:
Sep 18 2013
METABANK NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.com BANK STEALING FROM ACCOUNTS IN SMALL FEES SO YOU WILL NOT NOTICE AUSTIN Texas
Hello,I have called customer care numerous times regarding overcharges to my account. I have yet to been refunded my money due to ACE ELITE CARD negligence. On September 18, 2013 at 9:28AM Escalation Dept Representative (Ryan) would not allow me to speak with a superviso...
Entity
Categories: Banks
124, Report:
#1076822
Posted Date:
Aug 18 2013
account now Blocked accounT with no notice.Holding funds. Internet
I signed up for an account now card after being referred by my sister. Biggest mistake I ever made. After my tax return was deposited I made a card to card transfer for 500 dollars to another accountnow card and the next thing I know my account is blocked. I was told I would have to...
Entity
Categories: Unusual Rip-Off
125, Report:
#1073443
Posted Date:
Aug 06 2013
MetaBank/Netspend.com CEO,Dan Henry available at [email protected] refund owed to Social Security from acct.#5113 1765 2734 2811/exp10-15,3 phone calls and no refund,this started 7/5- 8/6.told 10 business day wud have my money,they lied! MetaBank,P.O.Box 9018,Coppell,TX 75019-9018 Austin Texas
Started on 7/5/13 ,called Netspend and asked them who opened up this mastercard acct. they told me that I did.I told them that I didn't open the acct,and that I wanted the money that was deposited by Social Security to be returned to Social Security,as requested through Social Secur...
Entity
Categories: Credit Services
126, Report:
#1072334
Posted Date:
Aug 02 2013
Upside Card Metabank Holding my money Sioux Falls South Dakota
I've used the Upside card for 2 years or more. I liked it. It was simple and worked.The first problem was with changing my address. They make it very hard to change ones address. You have to fax in a utility bill with your name on it. Well, that's great and all unless yo...
Entity
Categories: Financial Services
127, Report:
#1071724
Posted Date:
Jul 31 2013
Metabank shut down account without telling me: refused to give reason Internet
I just had to add to the chorus of complaints here regarding metabank. I had a western union moneywise reloadable debit card for about a month. used it to top up my phone, receive gift money from friends, had my work direct deposit set up etc. one day out of the blue i could not log...
Entity
Categories: Financial Services
128, Report:
#1069062
Posted Date:
Jul 22 2013
PayPower BlackHawk MetaBank Corporate Theives reno Nevada
I am very displeased with your card practices. I purchased the paypower card in April 2013 to deposit my refund with $25. I received my income tax refund on 07/08/2013 and tried to use the card on 07/21/2013 and the card was declined. I check my balance on 07/22/2013 on the...
Entity
Categories: Credit Card Processing (ACH) Companies
129, Report:
#1068198
Posted Date:
Jul 18 2013
NetSpend Ace Elite Card MetaBank NetSpend/MetaBank makes their real money off of allowing companies to Double Charge. Indianapolis Indiana
Entity
Categories: Banks
130, Report:
#1064887
Posted Date:
Jul 06 2013
Paypower Metabank, blackhawk bank Ripoff won't give you your money California
I have a paypower card and it is constantly declined. I have money in there but it is always pending never access to it without waiting a week to two weeks at a time. When you call them you can't understand what there saying and then when you can there very rude. I have to call all ...
Entity
Categories: Banks