161, Report:
#953516
Posted Date:
Oct 10 2012
fingerhut Safeline and credit card fraud St Cloud, Minnesota
Once again fingerhut combined with webbank, metabank, and cit bank run insurance fraud. They charge a fee for disability or unemployment coverage to take care of payments in the event you loose your job or health and when you file all the proper claims they forget to take care...
Entity
fingerhut
Categories: Department & Outlet Stores
162, Report:
#939832
Posted Date:
Sep 14 2012
Paypower metabank Hold on funds without notification , Internet
I bought a pay power prepaid visa card at my local giant eagle. I set up direct deposit for my student loans to be deposited at the beginning of the semester. On the day funds were deposited, by balance remained $0.00 until 9am. After going out and purchasing supplies, I came hom...
Entity
Paypower
Categories: Credit & Debt Services
163, Report:
#935259
Posted Date:
Aug 31 2012
Visa Paypower Metabank Paypower Holding Scam Internet
Second time a company that I have never worked with magically made a signature purchase through my Visa Pay-power debit card. The first time was for roughly $163.00 and when I called Visa Pay-power services was told they had no idea what or when this transaction ...
Entity
Visa Paypower
Categories: Credit & Debt Services
164, Report:
#927911
Posted Date:
Aug 28 2012
Netspend Netspend All Access, MetaBank, Netspend Elite Disputed charges, Closed Account, Withholding Funds, Poor Service, Outsourced Internet
I have been a Netspend Elite customer for 5 years, and when I noticed a string of unrecognized charges on my account, made with the Visa card I filed a dispute. Netspend decided to close my account with no phone call, no email, no notice. I am being denied the right to log in and se...
Entity
Netspend
Categories: Financial Services
165, Report:
#929353
Posted Date:
Aug 19 2012
MetaBank fingerhut Insurance Fraud Storm Lake, Iowa
I had a Fingerhut account serviced by Metabank. It was origanilly serviced by another bank and when I became paralized the insurance took over. When Metabank took over they discontinued the payments as prescribed in the disability insurance which said until I was able to...
Entity
MetaBank
Categories: Credit & Debt Services
167, Report:
#777595
Posted Date:
Aug 08 2012
NetSpend Metabank Class Action Suit against Netspend! Internet
On July 1 during a trip to Ogden, Utah my husband had his Debit card number from Netspend stolen and someone made a new card and from June 30 to July 1 went on a buying spree in 4 Walmarts in New Mexico buying gift cards for $200. They depleted our account. Thankfully I had re...
Entity
NetSpend
Categories: Banks
168, Report:
#924385
Posted Date:
Aug 08 2012
Metabank Netspend Account breached and money taken! Unknown, South Dakota
Twice my account has been breached and someone has taken all of my money out of my account. Now, after the first time I was refunded all of money because I was notified right away by my text. The second time, however, it was my tax refund I filed for 2010 in 2011 and I n...
Entity
Metabank
Categories: Credit & Debt Services
169, Report:
#917215
Posted Date:
Jul 25 2012
Netspend.com Bank thievery Internet
I have been ripped off today by Netspend.com I was a loyal customer for several years. I referred customers to their business. I deposits more than $3000 monthly. My current balance is over $500 and they have closed my account and refuse to give me any other information on...
Entity
Netspend.com
Categories: Banks
170, Report:
#912396
Posted Date:
Jul 15 2012
BRIGHT BUILDER AND UNIVERSAL BUSINESS STRAGIES DON LAPREA WILL THIS NIGHTMARE EVER END! I NEVER RECEIVED A PENNY, YET SOMEONE ELSE DID! INTERNET, Arizona
WHERE DO I BEGIN?
WELL IT ALL STARTED IN 2001 WHEN I PUT 12,000 INTO UNIVERSAL BUSINESS STRATEGIES, AND BRIGHT BUILDERS. THEY CAME TO MY HOME AND SAID YEARS FROM NOW YOU WILL BE MAKING MONEY WHILE LYING ON THE BEACH! I HAD NO IDEA THAT THEY WOULD TAKE MONEY FROM ME...
Entity
BRIGHT BUILDER AND UNIVERSAL BUSINESS STRAGIES
Categories: Work at Home Business