21, 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
22, 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
Visa.gowallet.com
Categories: Paycard
23, 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
Attorney Peter
Categories: Questionable Activities
24, 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
Chime bank
Categories: Credit Card Fraud
25, Report:
#1403919
Posted Date:
Oct 03 2017
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide
Net Spend will not let comsumer activate prepaid credit card via online site. Net Spend is almost impossiable to reach via phone. There are no phone prompts to reach a representative. You need to go through the entire process in a specific order to reach a rep. or you will be discon...
Entity
NETSPEND.COM
Categories: Credit & Debt Services
26, 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
Meta bank
Categories: Credit Card Fraud
27, 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
Money Network
Categories: Banks
28, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans
29, Report:
#1372746
Posted Date:
May 12 2017
Meta bank, net spend, Net spend pre-paid visa Buyer beware Austin Texas
Issuing a Huge Buyer Beware!
For most of us the monies we lost with metabank and netspend is nominal and isn't worth the hassle of retrieving YOUR own money.
But that's why we have to act on this. Metabank is making millions of dollars ripping people off and we must STOP them fr...
Entity
Meta bank net spend
Categories: Banks
30, Report:
#1371492
Posted Date:
May 05 2017
STAPLES Rebate Card Newington New Hampshire
Staples charges high prices for office paper and offer generous rebates if you buy during their promotion. I have been hosed before by their rebate system. This time I purchased their paper and got the rebate card a few months later for full rebate value. A month later Metabank (the...
Entity
STAPLES
Categories: Office Suppliers & Stationers