41, Report:
#1294450
Posted Date:
Jul 20 2016
Account Now Metabank Two day deposit is false advertisement Internet
I was sent a deposit 2 days ago and i have verified the money was sent to my account but account now still has not posted. They held $6000 2 years ago. Today i will be filing a police report and a fdic report and a report with Texas attorneys general. They false advertise, got ca...
Entity
Account Now
Categories: Banks
42, Report:
#1317633
Posted Date:
Jul 19 2016
UniRush LLC / metabank Rushcard Rapid Ohio Ohio
Yes
Hello
I'm a disabled individual who in listed the trust of the following institution to provide me with both security and privacy of my direct deposit through the ssid of funding to both receive my ssid direct deposit payment while also providing both my account and privacy ...
Entity
UniRush LLC / metabank
Categories: Banks
43, Report:
#1315490
Posted Date:
Jul 07 2016
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide
I tried to use my Teachers Credit Union card and it was closed. They told me the card was thru MetaBank. I had used the card for years. They said it was due to fradulant behavior on the account and I would receive a new card in 7-10 business days. Well 2months later I still don't ha...
Entity
MetaBank
Categories: Banks
44, Report:
#1298060
Posted Date:
Apr 23 2016
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California
Global cashcard, aka Worldwide Processing is a scam. If you are reading this you already know this. They are authorized representatives, they claim, of U.S. Bank. They claim U.S. Bank issues their cards, not Metabank. Metabank only provides them with a routing number. So, the compan...
Entity
Global Cash Card
Categories: Credit Card Processing Companies
45, Report:
#1297140
Posted Date:
Apr 01 2016
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide
I wanted a prepaid reloadable debit card and found the GiantEagle fuelperks card. It says on the card no credit check, reloadable, cash with pin access, direct deposit available so perfect I bought it and loaded $500. Paid $3.95 went home to register the card online. Followed the st...
Entity
GiantEagle Paypower Prepaid Visa Card
Categories: Credit & Debt Services
46, Report:
#1296395
Posted Date:
Mar 28 2016
Goldstein & Associates Kept leaving messages on my cell phone and calling my phone during all hours of the day threatening lawsuits comma warrants for paperwork I have not received that have no clue what's going on. They claimed I took out an online payday loan back in 2013. I have not nor have I ever done an online loan. I asked him for a copy written and sent to me of this debt in question and the receptionist on the phone told me she cannot do that as my file has been forwarded to the district attorney's office. When I asked her for the address or contact information for the DA's office she said she did not have that. So now I'm liking this into the Ripoff Report. Iowa City Iowa
Off and on for the last two days claiming I owe money on a closed bank account for MetaBank regarding an online loan I supposedly took out back in 2013. I told them that I do not do nor have I ever done online loans and the girl cannot give me any further information. I then asked...
Entity
Goldstein & Associates
Categories: Online banking
47, Report:
#1291601
Posted Date:
Mar 04 2016
TSYS® Chuck Harris, Anh Vazquez, Trevor Erxleben, Patrick Brown, Brandon Thompson misleading, lying, illegal, abuse austin Texas
After reading up on the netspend company and pre-paid debit cards I decided to sign up for one. I read on their website that it would be a good way to use paypal for transfers without actually linking my real bank and leaving any of my financial information vulnerable to hacke...
Entity
TSYS®
Categories: Credit & Debt Services
48, Report:
#1291118
Posted Date:
Mar 02 2016
net spend Metabank closed my account and took my government benefits Nationwide
on the 29th of feb2016 I called net spend about they said my social security benefits were available on put them on my card I had nothing wrong with my account..how ever the two days before that my account was not getting text alerts and I was being charged fees and I was a premi...
Entity
net spend
Categories: ORGANIZED CRIME
49, Report:
#1290580
Posted Date:
Feb 29 2016
Readydebit Financial aka ReadyDebit Gold, MetaBank, Account Now, Ready Debit prepaid card Fraud, lies, Deception, theft, locked account, National Idaho
This year I purchased a ReadyDebit Gold card. Since I do not like the idea of making purchases or providing my card number to my bank account to any one I have a prepaid card for said purposes. Until now I have been able to load and use the card just fine and never had a issue, well...
Entity
Ready
Categories: Banks
50, Report:
#1289597
Posted Date:
Feb 24 2016
Metabank Upside card Mailed card to wrong address then froze my account. Now withholding $500.00 in my account Sioux Falls South Dakota
Been trying to get my address changed. But keep getting the run around about the documentation sent. I have sent info numerous times to no avail. I have been working with upside card since last Monday 02/15/16 because my card is due to expire next Monday and I needed to change my ad...
Entity
Metabank
Categories: Banks
