13, Report:
#1466135
Posted Date:
Oct 30 2018
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
Happy gift card by MetaBank
Categories: Gift Card Fraud, Gift Card, Unusual Rip-Off
14, 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
Netspendallaccess
Categories: Prepaid debit cards
16, 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
Metabank
Categories: Gift Card Fraud, Prepaid debit cards, Gift Card
17, 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
MetaBank Netspend
Categories: Prepaid debit cards
18, Report:
#1452843
Posted Date:
Jul 22 2018
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
I've seen many people get frauded by this guy so I'm trying to keep up with there new website and information. They will ask for you to pay for there tradelines via western union or bank ACH.ACH information below:Barclays BankRt 031101321 Acct 130004014816 David Hemmens Conta...
Entity
DAVID HEMMENS
Categories: Credit & Debt Services, Credit Repair, Credit restoration services, Tradelines
19, 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
Acceleration Capital Group - Jonathen
Categories: Finance, personal loans, Short term loan scams, Loan offer
20, Report:
#1434629
Posted Date:
Mar 16 2018
METABANK PAY PAL PREPAID DEBIT CARD CLOSED ACCOUNT without cause Austin Texas
This is simple. I have had an account and direct deposit for years. on 3/16/18, I spent close to $1000.00 in one day, (which I normally do not, but had been saving for some home items I wanted. During one of the transactions, my card was de-activa...
Entity
METABANK PAY PAL PREPAID DEBIT CARD
Categories: RIP-OFF