211, Report:
#837177
Posted Date:
Feb 10 2012
netSpend MetaBank Sent unsolicited Master Card to my 11 year old!!!! Internet
I got a MasterCard in the mail for my 11 year old that was unsolicited. My daughter has never requested such information and doesn't even know how to fill out a credit application. This is predatory and absolutely ridiculous! No wonder there is no actual person to talk t...
Entity
Categories: Credit & Debt Services
212, Report:
#422696
Posted Date:
Feb 08 2012
AccountNow Metabank Don't bank much less direct deposit with this company Internet
I have had this account for close to a year, never had a problem with this company until now. I had my federal refund direct deposited into this account because the web site stated in so many words Have your refund faster by direct deposit they also sent information to my home add...
Entity
Categories: Credit & Debt Services
213, Report:
#828829
Posted Date:
Feb 08 2012
AccountNow They have my Tax Refund Restricted Account Internet
I have used accountnow for the past 3-4 years.. Had my tax refund deposited in 2010 and 2011 with no problems, funds were available immediately after clearing. This year however is a different story. They restricted use of my account the day before my tax refund was going to clear. ...
Entity
Categories: Financial Services
214, Report:
#835326
Posted Date:
Feb 07 2012
Account Now Prepaid Visa Accountnow Accountnow Steals IRS tax returns ! San Ramon, California
Account now has kept my sons $8000 tax refund. The money was deposited into his brothers account for which his brother authorized. Accountnow requested that we fax in ID's ss cards, w-2's and notarized letters. we did all that however the fax number they provide to their risk depart...
Entity
Categories: Questionable Activities
215, Report:
#830924
Posted Date:
Jan 30 2012
MONEY NETWORK METABANK Out of Country Administered DEBIT CARDS Cordova, Tennessee
Visa, Money Network, First Data, MetaBank.If your employer deposits your payroll check to a Debit card handled by these
companies,please,be aware that most of the transactions and customer support is handled outside of the United States and this is a source of Fraud and Identity T...
Entity
Categories: Employers
216, Report:
#827922
Posted Date:
Jan 24 2012
Metabank ADP total pay card with money network apathetic, careless, unorganized,& anti consumer friendly Internet
I really am at my wits end right now with this company. 1st I lost my debit card the Friday before xmas, I call and cancel it and was told I will receive my new debit visa card within 7 to 10 business days .. after I had to pay to get it sent to me. an...
Entity
Categories: Financial Services
217, Report:
#818584
Posted Date:
Jan 05 2012
Netspend Metabank $100 overdraft scam Austin, Texas
I have been a netsepnd elite card holder for 3 years, prior to the Elite program, I was simply a Netspend cardholder. I keep the card, because I am paid on the first of the month, but Netspend gives me my money two days early. I obtained the card from ACE checking cashing. About one...
Entity
Categories: Credit & Debt Services
218, Report:
#807821
Posted Date:
Dec 11 2011
Holsted Jewelers Illegally putting charges on Fingerhut Account under MetaBank/Fingerhut Credit account Holsted Jewelers has been putting charges for jewlery that was never ordered or recieved through my Fingerhut credit card Co. MetaBank. They get you buy stating you can get a ring for free only pay shipping Westminster, Massachusetts
This situation started by receiving my billing statement from my Fingerhut account were it has on the payment envelope Find Out Which Ring Is Yours Free! (All you pay is $6.99 shipping and handling plus applicable taxes for each ring.) It Could Be One Or Both Rings! Lift bow a...
Entity
Categories: Miscellaneous Companies
219, Report:
#799056
Posted Date:
Nov 17 2011
Netspend Metabank compromised my personal financial security and invaded my privacy Austin, Texas
A credit card in my husband's name was sent to our rental property in a different city that we did not authorize. The credit card could have been activated by phone or online. The property in question is owned by a small business. How my husband's name got printed ...
Entity
Categories: Banks
220, Report:
#798288
Posted Date:
Nov 16 2011
Paypower Prepaid Card MetaBank Paypower prepaid card --- so painful to resolve a dispute Pleasanton, California
I wanna share my experience with Paypower card.I bought a Paypower prepaid card and loaded $250. I did this because I was suspicious of paying by CC online.Then, bad things did happen when I made a $94 transaction. I didn't receive the item I ordered after several weeks waiting and ...
Entity
Categories: Credit Card Processing (ACH) Companies