41, 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
42, 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
43, 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
44, 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
45, 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
46, 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
47, 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
48, Report:
#1288045
Posted Date:
Feb 17 2016
Ace Elite Card - Meta Bank Allowed someone to take $800 dollars from my Ace card. Austin Texas
I lost $800 dollars using a Ace Elite Netspend card. I was told I have to wait 10 days for an investigation.
I do not expect any positive results and I will not use Ace or Metabank again. They told me somone
answered my password question and so they allowed the money transfer. What ...
Entity
Ace Elite Card
Categories: Credit Card Fraud
49, Report:
#1280326
Posted Date:
Jan 15 2016
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet
I have been a customer with only1 for several years and I til recently would recommend them.to everyone. I receive social security disability. This is.my.only.income the day of my direct deposit i went to an atm.machine to withdraw $20. The machine retained my card, I called o...
Entity
only1 visa
Categories: Banks
50, Report:
#1267218
Posted Date:
Nov 11 2015
Metabank First Data Metabank Failed to release my Paycheck Maumee Nationwide
I have had my paycheck deposited to me through Metabank for five years on a tuesday and they decided that since wednesday was a holiday that they could hold my paycheck until thurday before the release it to me!
Entity
Metabank
Categories: Unusual Rip-Off