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
METRO PRIVATE LOAN
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
Meta bank net spend
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
STAPLES
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
METABANK , VISA ONE VANILLA
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
NetSpend
Categories: Banks
31, Report:
#1365405
Posted Date:
Apr 02 2017
Corsair Rebate Shaft Fremont California
I received a rebate Visa card from Corsair, drawn on MetaBank. I misplaced the card shortly after receiving it, and by the time I found it, the card expiration date was still good, but the funds were gone, because Fees Apply. So, contrary to the statement on the front of the car...
Entity
Corsair
Categories: Computer Fraud
32, Report:
#1361945
Posted Date:
Mar 15 2017
My Faster money from metabank Lost my card asked for expidited shipping of a new card on 03/06/17 that so called fast shipping. Is 3to 5 days and well no card yet. Internet
Well i lost my fastar money card and i called the Customer center and requested another one this was on 03/06/17 they said for express it will be here in 3-5 days well it's the 15 th and stilll no card I called and to my surprise and in shock they say it's on its way probly till t...
Entity
My Faster money from metabank
Categories: Credit Card Processing Companies
33, Report:
#1359837
Posted Date:
Mar 05 2017
Ready debit by MetaBank Ready debit, ready debit gold card,affiliated with metabank and bancorp Bank Restricted debit card with tax refund deposited. Nationwide
On March 1st 2017 approximately 2:05 17 am my tax refund was deposited to my ready account card, upon me withdrawing money the same morning my card was declined I had to wait until the customer service line was available because they are in India and there is a time frame diff...
Entity
Ready debit by MetaBank
Categories: BBB Better Business Bureau
34, Report:
#1353621
Posted Date:
Feb 02 2017
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide
Jackson. Hewitt is a offering a refund advance of $1300 that they will place on an American Express Serve card. What they do not tell you is the serve card has a collective limit of $1000, and if you get the bonus of $50 the you are going to receive a check that they will not allo...
Entity
Jackson Hewitt tax services
Categories: Financial Services
35, Report:
#1347332
Posted Date:
Jan 03 2017
AccountNow/MetaBank unknown AccountNow aka MetaBank has stolden hundreds of dollars from my account. No explanation given no one can explain. Internet/CA
Between the months of Dec. 2015 and May 2015 I was locked out of my account even tho my weekly paycheck was being directly deposited. When I would call I was only able to speak with non English speaking individuals that would run me around in circles giving no explanation, reason. T...
Entity
AccountNow/MetaBank
Categories: Financial Services
36, Report:
#1346904
Posted Date:
Jan 01 2017
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California
My first check was direct deposited into this prepaid account which was $2191.12. As soon as it was deposited they put a restriction on my account. I called as soon as they opened and told them they had made a mistake he went on and on about a $1.00 charge from paypal. In whic...
Entity
Accountnow Prepaid Debit Card
Categories: Banks
37, Report:
#1319635
Posted Date:
Jul 29 2016
NetSpend Refer A Friend GONE WRONG! Austin, Texas Nationwide
I've had my NetSpend account for well over 2 years now. My direct deposit from work goes into this account as well as my tax refund deposit. I recently decided to try their Refer A Friend program and I referred my Fiance. He lost his job back in June so every little bit counts in ou...
Entity
NetSpend
Categories: Banks
38, 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
39, 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
40, 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
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