31, Report:
#1388252
Posted Date:
Jul 26 2017
Account Now Debit card Accountnow Froze account and after 25 days no replacement card and account not yet rectified. All my deposits are on hold San Ramos California Internet
I filed a dispute on my card on July 3rd, I have called at least three times daily and submitted documentation over four times for this situation to be rectified. As of today July 26 the situation is not rectified my account is still frozen and I have not received a replacement ca...
Entity
Categories: Credit & Debt Services
32, 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
Categories: Loans
33, 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
Categories: Banks
34, 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
Categories: Office Suppliers & Stationers
35, Report:
#1364641
Posted Date:
May 03 2017
Accountnow GreenDot Holding last years tax return and put a freeze on my account San ramon California
I had opened an account with accountnow last year (2016) to have my tax refund deposited into. The IRS said they were mailing out a check..The check never came, they never said they direct deposited it. This tax season i tried to log into my accountnow to have them replace last ye...
Entity
Categories: Banks
36, Report:
#1370777
Posted Date:
May 02 2017
METABANK , VISA ONE VANILLA Bancorp. Visa One Vanilla Metabank THIEVES : METABANK AND VISA ONE VANILLA sioux falls sd
METABANK TOOK MY MONEY AND LOAD ONLY 30% OF IT ON MY CARD. ARROGANT AND LAZY CUSTOMER SERVICE WHO REFUSED TO FIX IT.
NEVER BUY ANY CARD ISSUED BY METABANK : YOU WILL SAVE MONEY
Entity
Categories: Banks
37, Report:
#1370517
Posted Date:
May 01 2017
NetSpend Metabank I was scam for $1500 and they found the person but never credited me back my money Austin Texas
I was scam for $1500 April 5 2017 and I reported the incident instantly because I received alerts. They also found the man Christopher fanning and told me I would receive a check later I received a letter April 22 2015 stating I will not receive my money please help me get my mone...
Entity
Categories: Banks
38, Report:
#1365405
Posted Date:
Apr 02 2017
Corsair Rebate Shaft Fremont California
I received a rebate Visa card from Corsair, drawn on MetaBank. I misplaced the card shortly after receiving it, and by the time I found it, the card expiration date was still good, but the funds were gone, because Fees Apply. So, contrary to the statement on the front of the car...
Entity
Categories: Computer Fraud
39, Report:
#1361945
Posted Date:
Mar 15 2017
My Faster money from metabank Lost my card asked for expidited shipping of a new card on 03/06/17 that so called fast shipping. Is 3to 5 days and well no card yet. Internet
Well i lost my fastar money card and i called the Customer center and requested another one this was on 03/06/17 they said for express it will be here in 3-5 days well it's the 15 th and stilll no card I called and to my surprise and in shock they say it's on its way probly till t...
Entity
Categories: Credit Card Processing Companies
40, Report:
#1359837
Posted Date:
Mar 05 2017
Ready debit by MetaBank Ready debit, ready debit gold card,affiliated with metabank and bancorp Bank Restricted debit card with tax refund deposited. Nationwide
On March 1st 2017 approximately 2:05 17 am my tax refund was deposited to my ready account card, upon me withdrawing money the same morning my card was declined I had to wait until the customer service line was available because they are in India and there is a time frame diff...
Entity
Categories: BBB Better Business Bureau