13, Report:
#1466135
Posted Date:
Oct 30 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1466135-kenw2d-xghxcfgqd9.png)
Happy gift card by MetaBank This Happy Lady Gift card is FRAUD! They fool, trick and steal people's money! DO NOT PURCHASE THIS GIFT CARD! The gift cards they sell are fraudulent.They steal people's money. Not accepted at stores. Money is gone missing New York, Chicago, Albany New York, California
I got a Happy lady Gift Card of $200 as a birthday gift from my friend. (My friend gave me the receipt as well, where it shows that he did pay $200 for it). So, I decided to use it at Saks Fifth Avenue OFF 5TH store, since this store was one of the few stores that was supposed accep...
Entity
Categories: Gift Card Fraud, Gift Card, Unusual Rip-Off
14, Report:
#1465670
Posted Date:
Oct 26 2018
ACCOUNTNOW Private company with headquarters and customer service located at 2603 Camino Ramon, San Ramon, CA 94583 GoBank, Green Dot Bank and Bonneville Bank ACCOUNT NOW REFUSE TO RELEASE FUNDS VIOLATE MY RIGHTS TO FINANCIAL PROPERTY San Ramon California
I Dominique Sandra Marie Lax do state that the below statement are true to the best of my knowledge and abilities. I've been having trouble with a financial institution ACCOUNTNOW releasing my funds to me. I've sent in my State ID Driver License, Social Security Card and...
Entity
Categories: On-Line Business
15, Report:
#1465510
Posted Date:
Oct 24 2018
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
I am conciencious about activating this new card. When I contacted Netspend All-Access to get more information. It was unclear about this upgrade.
Also the new card that was sent was blue, a choice I did not make. I currently have Netspend cards in Gold blue and in pink.
The pink wa...
Entity
Categories: Prepaid debit cards
18, Report:
#1456125
Posted Date:
Aug 11 2018
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kind of banks who are waiting grab money from your pocket. Reward card rip-off KY Kentucky
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kin...
Entity
Categories: Gift Card Fraud, Prepaid debit cards, Gift Card
19, Report:
#1452884
Posted Date:
Jul 23 2018
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
I purchased 2 Netspend prepaid debit card at local albertsons store July 2, 2018 and paid for $20.00 to be posted to each one. Took them home and carefully read the instructions that came with them last December when i purchased one also,, I checked local and national laws regarding...
Entity
Categories: Prepaid debit cards
20, Report:
#1443574
Posted Date:
May 18 2018
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
We had just gone through a family emergence/hardship.
They offered a program that would help with Hospital/Business expenses.
One time interest payment $44,000 in exchange for $400,000 on a 4 year payment plan.
They sent a conformation of funds wired from RBC Bank ,but it never ca...
Entity
Categories: Finance, personal loans, Short term loan scams, Loan offer