51, Report:
#1294999
Posted Date:
Mar 21 2016
Accountnow Prepaid card My refund was to have been deposited Feb 10,2016 n till this day I keep getting the run around from them to call IRS or they're online banking that my refund was rejected cus of acct # then there's no notification of my refund I'm seriously thinking of calling the B.B. news channel I'm fed up that's several thousands of dollars I'm sick a single mother n homeless cus I ended up in the hospital but shud have had my refund before n could have paid my rent I'm not sure its online banking Internet
Account now don't release or return my refund first they say it had been rejected n now they say no notification of it n still can't return my refund never again never again
Entity
Categories: Credit Card Processing (ACH) Companies
52, 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
Categories: Credit & Debt Services
53, 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
Categories: ORGANIZED CRIME
54, 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
Categories: Banks
55, 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
Categories: Banks
56, 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
Categories: Credit Card Fraud
57, 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
Categories: Banks
58, Report:
#1272196
Posted Date:
Dec 05 2015
ACCOUNTNOW PREPAID VISA restrictions on my account placed for NO REASON Lakewood WA
I have had an account with AccountNow VISA Prepaid for at least 4 years. During these 4 years, I have received SSD Benefits and Payroll checks. In this particular instance, my 3rd payroll check with the company that I now work with (Buffelen Woodworking) was deposited into my accoun...
Entity
Categories: Credit & Debt Services
59, 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
Categories: Unusual Rip-Off
60, Report:
#1262049
Posted Date:
Oct 18 2015
CooperVision MetaBank Reward Card continues to get declined. There is no one to talk. This is against CO Statue Statues Victor New York
We were issued a $90 Prepaid Reward Card. The card has been activated, but continues to get declined because it says the expiration date has passed. However, based on Colorado Rev. Stat. §6-1-722 Gift card means a prefunded tangible or electronic record of a specific monetary v...
Entity
Categories: Credit Services