61, Report:
#1261301
Posted Date:
Oct 14 2015
Rushcard Metabank NO FUNDS AFTER 48 HOURS New York Internet
Rushcard Prepaid Card Services, co-founded by media mogul Russell Simmons, sent out notifications to all its members of a system upgrade that was scheduled to take place on Sunday October 11, 2015 between the hours of 3AM – 8AM. We were advised that we would be UNABLE to use any c...
Entity
Categories: Banks
62, Report:
#1254286
Posted Date:
Sep 11 2015
Account Now Prepaid Card Metabank DO NOT GET CARD WITH THEM - NOTHING BUT PROBLEMS Internet
I have had nothing but problems with this prepaid card since the day I opened it, hmmm where should I start.1) Apparently my card number was stolen electronically. When I called to get a new card, they charged me $10 for the replacement card and $25 to expedite the card (how else wo...
Entity
Categories: Banks
63, Report:
#1252926
Posted Date:
Sep 05 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1252926-b08kzq-jp7yfepbbe.png)
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide
Valorie Pandak of VPEnterprises,Inc. had Id stolen .
James walks into ACE with stolen ID ofmine and holds up a check and says how can I cash this girls checks . He was told open an account with ther ID. He was allowed to change my driverslicense to his address ( which is a storage ...
Entity
Categories: Credit Card Fraud
64, Report:
#1246970
Posted Date:
Aug 07 2015
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have received several of these emails from Ace Cash Services. I have not done any business with these people. Everyone of the emails have a different amount. This last one has my personnal info which is scary because I have never heard of this company before receiving these emails...
Entity
Categories: Cash Services
65, Report:
#1245736
Posted Date:
Aug 01 2015
Accountnow.com /prepaid debit card Metabank gold.accountnow.com Locked my account 3days after my refund posted.(6/17/2015 Internet
I went online and did card to card transfers 3 because all they would let me get off my card my money a day was 300.00 so I needed to pay a debt ,and a bill plus I wanted to buy a car so I could get to work with out all the extra payments are catching bus. They let me know they ...
Entity
Categories: Income tax
66, Report:
#1244548
Posted Date:
Jul 27 2015
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide
Entity
Categories: Banks
67, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Categories: Cash Services
68, Report:
#1239753
Posted Date:
Jul 05 2015
AccountNow prepaid card File a dispute.. San Roman California
On June 1st i file dispute of stolen money 687 from my ssi with police report also they had the 2 suspects who stole my money. I also fax dispite form also explaining my side of story. They send me a letter stating no error claim for the wrong ammout (583). Second most i called ju...
Entity
Categories: Consumer Services
69, Report:
#1232964
Posted Date:
Jun 03 2015
readydebit readyfinancial/metabank/accountnow readydebit visa gold----prepaid cards locked as soon as you reload with funds!!!!! ramone Nationwide
readydebit card puchased 5/21/2015 activated with process [made one purcase 4$--- reloaded card 385$ at the same time with cash 385$ [ called card to check balance it was there and they said card was now locked ] with no reason and to just send in personal documents [ notta ch...
Entity
Categories: Financial Services
70, Report:
#1230128
Posted Date:
May 19 2015
netspend/metabank i had my 2014 refund sent to there card they in return sent me a card and someone else two seperate cards one to my address another to someone else i had text alerts on my account so i was surprised to recive a text alerting. me of my funds available i checked my card and it had a zero balance i then replied stop alert9it wasn't me Austin Texas
about 30 minutes later i recieved another text saying my card has been unlocked and my funds are ready i decided to call and was informed that there were 2 cards abd it was being used but before they could do anything they had to verify. who i was so in the process the person ...
Entity
Categories: Accounting