21, Report:
#1419436
Posted Date:
Dec 27 2017
Visa.gowallet.com Metabank Blackhawk Network California, Inc. Online purchase was denied without cause - NO ANSWER AT number on card 888-524-1283 Los Altos California
This morning I discovered that a purchase I made with a prepaid card from a Visa Debit Gift Card was denied. I contacted the merchant, they tried again, and it was denied again. Funds are sufficient to cover this transaction.
The card insert specifically states that purchases can be...
Entity
Categories: Paycard
22, Report:
#1405128
Posted Date:
Nov 11 2017
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Attorney Peter ([email protected])To:you Details
NOTIFICATION REGARDING CASE SD-159357
walter white
SOCIAL: ...
Entity
Categories: Questionable Activities
23, Report:
#1409613
Posted Date:
Oct 31 2017
Chime bank Unotherized bank transaction Nationwide
I am a new customer to chime bank through metabank. This will be my 4th direct deposit with them, and i have never in my life had a more horrific experience with a prepaid debit card in my life until now. I have been going to embrace recovery center for a couple years now once...
Entity
Categories: Credit Card Fraud
24, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Categories: Credit Card Fraud
25, Report:
#1393253
Posted Date:
Aug 16 2017
Money Network First Data, Metabank Nationwide
The automated system for the bank advises members to use a fax number of 1 866-841-9317. However, the company claims that they are unaware of this number and they do not receive faxes sent to it. When you inquire as to why they are giving out a non working fax number, no one has ...
Entity
Categories: Banks
26, 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
27, 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
28, 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
29, 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
30, 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