21, Report:
#1437251
Posted Date:
Apr 04 2018
Ready debit card Ready debit card Accountnow Accountnow Froze my money Anderson Indiana
I receive social security for my daughter she is 14 had her SSI check automatic deposited on the ready debit card when i log in it showed it was deposited. When I call says it's available. But when i use it it's denied. So I called( no one speaks english) they tell me it's froze unt...
Entity
Categories: Prepaid debit cards
22, Report:
#1435079
Posted Date:
Mar 19 2018
accountnow ,Bancorp, Unauthorized charges, did not credit my account San Ramon California
For several years I have bank with Bancorp. I have had multiplie unauthorized charges against my account. I would file multiplie forms to get my money back. They would not even credit my account. When I would call the call would go to the philippine, or India sometimes I could not u...
Entity
Categories: Unauthorized credit card charges
23, 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
Categories: RIP-OFF
24, Report:
#1428944
Posted Date:
Feb 13 2018
Moneypak reload card Stole my money Internet
On Christmas I got money from my son, but not real money he gave me a Moneypak number to load onto my AccountNow card. I proceed to load it onto my card on the Moneypak site. An error came up saying I need to upload my ID information I was completely out of my mind because I have be...
Entity
Categories: Prepaid debit cards
25, Report:
#1419436
Posted Date:
Dec 27 2017
Visa.gowallet.com Metabank Blackhawk Network California, Inc. Online purchase was denied without cause - NO ANSWER AT number on card 888-524-1283 Los Altos California
This morning I discovered that a purchase I made with a prepaid card from a Visa Debit Gift Card was denied. I contacted the merchant, they tried again, and it was denied again. Funds are sufficient to cover this transaction.
The card insert specifically states that purchases can be...
Entity
Categories: Paycard
26, Report:
#1412080
Posted Date:
Nov 15 2017
Accountnow - Bankcorp Bank Greendot Bank Greendot Corp. Locked me out of my account and stole money from my Accountnow account two times San Ramon California
In the last days before the Presidental elections, I made a donation or attempted to make a donation too Hilliary Clinton campain.The next day my Accountnow account was frozen for no reason and about $1,200 was missing from my account when I was able to get back into my Accountnow a...
Entity
Categories: Bank fraud, Credit Card Fraud, Unusual Rip-Off
27, Report:
#1405128
Posted Date:
Nov 11 2017
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Attorney Peter ([email protected])To:you Details
NOTIFICATION REGARDING CASE SD-159357
walter white
SOCIAL: ...
Entity
Categories: Questionable Activities
28, Report:
#1409613
Posted Date:
Oct 31 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409613-guuqx5-ud8fqpfm5v.png)
Chime bank Unotherized bank transaction Nationwide
I am a new customer to chime bank through metabank. This will be my 4th direct deposit with them, and i have never in my life had a more horrific experience with a prepaid debit card in my life until now. I have been going to embrace recovery center for a couple years now once...
Entity
Categories: Credit Card Fraud
29, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Categories: Credit Card Fraud
30, Report:
#1393253
Posted Date:
Aug 16 2017
Money Network First Data, Metabank Nationwide
The automated system for the bank advises members to use a fax number of 1 866-841-9317. However, the company claims that they are unaware of this number and they do not receive faxes sent to it. When you inquire as to why they are giving out a non working fax number, no one has ...
Entity
Categories: Banks