151, Report:
#1019413
Posted Date:
Feb 24 2013
Metabank Gift Card Ripoff Storm Lake, Iowa
Metabank holds back money when a prepaid debit card is used in a restaurant. In my case $25 = $20.83. Since Metabank already had the $25 that was paid for this card, this represents theft. Whyen you call them, you end up in the Phillipines with someone thousands of miles away with s...
Entity
Categories: Banks
152, Report:
#1013937
Posted Date:
Feb 14 2013
METABANK JACKSON HEWITT SMARTCARD FROZE OVER $8K TAX RETURN - ASKED TO SEE INCOME TAX RETURN WITH EIC Internet
DAY 1: On Feb 8th my refund was direct deposited to my Jackson Hewitt Smartcard issed by METABANK. When I went to use the card the money was FROZEN! I called the number on the back of the card and the Customer Service Rep couldn't give me any information, said he saw nothing i...
Entity
Categories: Banks
153, Report:
#1013934
Posted Date:
Feb 14 2013
METABANK JACKSON HEWITT SMARTCARD FROZE OVER $8K TAX RETURN - ASKED TO SEE INCOME TAX RETURN WITH EIC Internet
DAY 1: On Feb 8th my refund was direct deposited to my Jackson Hewitt Smartcard issed by METABANK. When I went to use the card the money was FROZEN! I called the number on the back of the card and the Customer Service Rep couldn't give me any information, said he saw nothing i...
Entity
Categories: Banks
154, Report:
#1011706
Posted Date:
Feb 12 2013
upside visa metabank froze my card with my tax refund on it Internet
i had my tax refund loaded onto this card. they let me access all but 1028.00 of it then they froze it saying possibly fraudulent. They told me what to fax to get card unfrozen so i faxed it all to them plus extra proof of identity. well i was then told i faxed it to the wrong numbe...
Entity
Categories: Banks
155, Report:
#1011413
Posted Date:
Feb 09 2013
Netspend Metabank etspend ridiculousness. I can only imagine what they're attempting. Internet
I have been a Netspend customer for 5 years with no problems. I get my funds direct deposited for convenience and everything has always been fine until this year. I had not used the card in a while so it was inactive. Anticipating my federal tax refund, I gave Netspend a call to rea...
Entity
Categories: Credit Card Processing (ACH) Companies
156, Report:
#732613
Posted Date:
Feb 07 2013
Paypower Prepaid Visa Blackhawk Network, Metabank Company will hold and restrict your funds, without the ability to remove it. ILLEGAL SCAM Pleasanton, California
My husband purchased a card with $300.00 and gave it to me to use. I created a PIN and registered on the paypower site. I read that the card could be used at ATM's so I withdrew some cash. I had a balance of $3.92 on the account, which...
Entity
Categories: Credit Card Processing (ACH) Companies
157, Report:
#1010004
Posted Date:
Feb 06 2013
Paypower Metabank Blackhawk Network The runaround from Paypower Pleaston, California
I recently setup my account with PayPower and decided to setup direct deposit as was advertised. I then setup my tax refunds to go through which was also advertised. I received a phone call from their fraud department saying they need to verify that I had authorized the direct depos...
Entity
Categories: Credit & Debt Services
158, Report:
#1009916
Posted Date:
Feb 06 2013
attorney generals office john rodgers said that he was attorney for cash advance usaand i was being sued for fraud los anglos, California
i got a call on 1/24/13 from a foriegn guy saying that they where from the attorney generals office in los anglos, ca and that i was being sued for 3 counts of fraud for a cash advance i got for $500.00 from cash advance usa and that there was a warrent for my arrest and that t...
Entity
Categories: Cash Services
159, Report:
#1009624
Posted Date:
Feb 06 2013
MetaBank Western Union MoneyWise Card MetaBank BEWARE WILL STEAL YOUR TAX RETURN Internet
DO NOT EVER purchase a prepaid card from any company who use METABANK for its banking. MY tax preparer suggested I get the westernunion prepaid MasterCard to get my 2013 tax refund. I received my card with no problems..activated. Today was my deposit date for my $9K ...
Entity
Categories: Credit Card Processing (ACH) Companies
160, Report:
#1007316
Posted Date:
Feb 01 2013
Netspend Allowed fraudulent activity, won't refund money, Internet
I received a text alert indicating an a transaction had hit my account. I did not authorize this transaction, and had no knowledge of the vendor that applied it. I instantly called Netspend to dispute the charge, and although it was still showing as a pending transaction, they were ...
Entity
Categories: Credit & Debt Services