76, Report:
#1189083
Posted Date:
Nov 15 2014
NetSpend WU Netspens, Metabank FRAUD STEALS MONEY POSTED ON PREPAID CARDS Internet
I purchased what appeared to be a Western Union card (since I already knew about Netspend's reputation); onlly to find out, that Netspend has entered into an agreement with WU to hide behind their logo since everyone is aware of their scams. After purchasing the card, I called...
Entity
NetSpend
Categories: Credit & Debt Services
77, Report:
#1187201
Posted Date:
Nov 06 2014
Target Corp, Buzz Bee Toys, Staples Inc. , Metabank Inc. Consumer Fraud, Deceptive Warranty Practices, Financial Fraud Mt Laurel New Jersey
In the world of ever changing retail landscape and toys retailing there are new practices that completely destroy the notion of warranty and implied and explicit guarantee to the consumers who purchase products. I recently came across the product from Hong Kong-based Buzz Bee Toys (...
Entity
Target Corp, Buzz Bee Toys,
Categories: Miscellaneous Office Services
78, Report:
#1186630
Posted Date:
Nov 04 2014
Simon French Bulldog Puppy Internet Scam Dover Delaware
I responded to a search for French Bulldog Puppies and agreed to purchase one, called Gravino for $650 plus air freight etc. I have copies of all of the texts and emails and found them very convicing that I was purchasing from a loving family......who did not make any profit on thei...
Entity
Simon
Categories: Unusual Rip-Off
79, Report:
#1182539
Posted Date:
Oct 13 2014
Metabank HIdden Fees on Prepaid VISA Nationwide
I had a prepaid VISA card with a small balance (approx $5). The card clearly says on the front FUNDS DO NOT EXPIRE and I confirmed with a phone rep that balance was available. However the card's thru date has expired (approx 2 weeks ago) and back of card states a $3.95 monthly...
Entity
Metabank
Categories: Banks
80, Report:
#1181461
Posted Date:
Oct 07 2014
Netspend Metabank Fraudulent, preditory, poor information policies Austin Tx
I have no real idea if this properly fits in these catagories. But with the choices given I believe they fit. This company sent an unsolicited card to my 6 year old! I do not give out my kids' info to just anyone. The only places that I've given it to is their school during registra...
Entity
Netspend
Categories: Credit Card Fraud
81, Report:
#1181291
Posted Date:
Oct 07 2014
Western Union WUMoneywiseMoneywise Prepaid VisaWestern Union Prepaid VisaMetabankMeta Bank Closed my account and Denied access to my money on my Account for almost a month now Englewood Colorado Nationwide
I have had a Western Union Prepaid visa card for over 8 years. This is the account that I use for my only source of income, My Social Security Disability. My disability check is direct deposited into this account every month. On September, 15 2014 I recieved a letter dated September...
Entity
Western Union
Categories: Cash Services
82, Report:
#1173374
Posted Date:
Aug 30 2014
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas
I wen shoping at my local walmart, and used there atm machine there made three tranactions all pin based , bought some groceries pin based. The next moroing i got up to find that someone at 525AM used my netspend prepaid visa card on walmart.com for 41.61 charged sh...
Entity
NetSpend and walmart.com
Categories: Credit Services
83, Report:
#1170036
Posted Date:
Aug 15 2014
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa
I was alerted by Netspend, the cash card co. on which I receive my direct deposite, in June, that someone had attempted to withdraw 180.00 from my account out in L.A. CA.. They successfully stopped this attempt and contacted me. The money was saved. After being notified of suc...
Entity
Metabank
Categories: Banks
84, Report:
#1161390
Posted Date:
Jul 11 2014
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois
Told me I was a going to get $1,500 then I had to pay them with a green dot card three times (shame on me!)
they then said the last step was to release the money and wanted over 300 to do that! What! I begged for just my rent money back, but to no luck at all.
They are crooks...
Entity
META Bank or CashNetUSA (thats what they say) James Alexander
Categories: Loans
85, Report:
#1157119
Posted Date:
Jun 24 2014
MetaBank PayPower Prepaid VISABlackhawk Network Cancelled my account, without informing me, while my teenage daughter was travelling in Italy Reno Nevada
Entity
MetaBank
Categories: Banks, Cash Services
86, Report:
#1151882
Posted Date:
Jun 03 2014
Paypower/Metabank DO NOT BUY PAYPOWER PREPAID CARD Pleasanton California
Stay Away from Paypower/Metabank Period!!!! My mother purchased a paypower visa in Pennsylvania on may 10th 2014 and put $150.00 on it so i could feed my family. It is now June 3rd 2014 and i am still trying to get my account unlocked. The customer service number on the card just co...
Entity
Paypower/Metabank
Categories: Banks
87, Report:
#1070169
Posted Date:
May 22 2014
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas
So, here we have an employee of Netspend, saying that the stop payment on checks are not an option. So riddle me this, why did you tell both me, AND my husband that you would stop payment on the transactions? I am the wife of the original poster, and I can attest to exactly what...
Entity
NetSpend Corporation / MetaBank
Categories: Banks
88, Report:
#1135876
Posted Date:
Apr 03 2014
NETSPEND / METABANK My refund was deposited on Feb 12, 2014 to NETSPEND / META BANK. Today is April 3, 2014 netspend has been holding my refund. They tell me that they sent back to irs but irs haven't received anything from netspend. Internet
I had my tax refund sent to a netspend card.Feb 12 my refund was sent to Netspend. Netspend refused to actavited my card. They ask for additonal info for ID i email them the info my GA Id the w-2 enveolpe for proof of address ss card. They said they needed additional info. The...
Entity
netspend
Categories: Income tax
89, Report:
#1133876
Posted Date:
Mar 26 2014
netSpend Metabank Uninvited Credit Card/Paycard Austin Texas
I received a debit/credit card in the mail from Netspend. It had my name on it and said tear off bottom and give to my employer and have them start putting my checks in their bank.
How dare they put my name on ANYthing without my authorization. In today's day of identity theft thi...
Entity
netSpend
Categories: Banks
90, Report:
#1133210
Posted Date:
Mar 24 2014
metabank smartcard Jackson hewitt smartcard Holding my money Internet
I found out that DISH network put my aunts account on autopay without my or her permission on my card so metabank told me that basically they couldnt get my money back because I gave them my card number even though it wasnt given to them for any payments, they require it for service...
Entity
metabank smartcard
Categories: Drug Stores
91, Report:
#1131589
Posted Date:
Mar 18 2014
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
I have bee with netspend for a while now but on march 13 there was a debit from my account for 83.00 I contacted them and they managed to reverse the charge as it was pending. I then cancled my debit card.
Then on march 15th there was another debit for 5.00 I contaced netspend and t...
Entity
NetSpend
Categories: Banks
92, Report:
#1131569
Posted Date:
Mar 18 2014
Metabank Western Union Prepaid Card Freezes Tax Refund Storm Lake Iowa
Metabank, the issuers of Western Union Prepaid Mastercard are quite deceptive. They will allow you to get your tax refund loaded onto one of their cards, then proceed to freeze the money. They will have you send in multiple docuements, including your tax return, W2, Drivers Lice...
Entity
Metabank
Categories: Credit & Debt Services
93, Report:
#1127849
Posted Date:
Mar 03 2014
Paypower Visa (Metabank) Rip Off Internet
Paypower paid an extra $325 payment to a creditor while I was using their bill payer service. I sent in a dispute form to get the money back and they refused to do it. They also refused to give me their mailing address so could file suit.
Entity
Paypower Visa (Metabank)
Categories: Unusual Rip-Off
94, Report:
#1127351
Posted Date:
Feb 28 2014
GOOPTIONS.COM GoOptions will rip you off!!! Locked out of account. Stolen funds. Chargeback request denied. London Internet
Around November last year (2013) I was keenly interested and trusted the exciting advertising of a person called Roger Pierce through AutoBinarySignals.comI thought to myself that I could easily do this and enjoy making some extra money so I signed up on the ABS site and followed th...
Entity
GOOPTIONS.COM
Categories: Financial Services
95, Report:
#1125829
Posted Date:
Feb 23 2014
netspend corp meta bank NETSPEND CLOSED MY ACCOUNT W/O TELLING ME . TAKING MY MONEY austin Texas
My name is Karen Aiello but I go by Karen Perkins now Aiello was a married name and that is what my benefits come in.. I had opened an account with Netspend Corp which is a pre paid card service .for my social security checks in 2008 since then my experience has...
Entity
netspend corp
Categories: Banks
96, Report:
#1123876
Posted Date:
Feb 16 2014
MetaBank Only1 Prepaid Visa METABANK - Only1 Prepaid Visa Stole Won't Release or Return My Tax Refund Salt Lake City Utah
I was expecting my tax return to be direct deposited into my Only1 Visa Prepaid account issued through MetaBank. I called one day before my deposit date to see if there were a deposit pending, I was told Yes and that it would be available immediately after it posts. So I waited till...
Entity
MetaBank
Categories: Credit & Debt Services
97, Report:
#1122682
Posted Date:
Feb 13 2014
Paypower, MetaBank, Blackhawk Network Customer Service Department 6220 5918 Stoneridge Mall Rd Pleasanton, California 94588 Scam, Stole, Unresponsive Reno Nevada
On January 23,2014 I filed my state and federal taxes. I requested them to be direct deposited on my Paypower Prepaid card. I got a notification from IRS stating my funds had been deposited on February 7,2014. I am currently attempting to rebuild my credit so I was unable to open a ...
Entity
Paypower(MetaBank)
Categories: Credit Services
98, Report:
#1123223
Posted Date:
Feb 13 2014
Netspend metabank holds money hostage internet
Netspend will lock your account and hold your money. I found a way out of their trap. If you file a complaint to the FDIC, you will get check from them VERY quickly!Here is the FDIC link to get your money back:https://www2.fdic.gov/starsmail/index.aspI hope this helps someone! ...
Entity
NetSpend
Categories: Banks
99, Report:
#1119867
Posted Date:
Jan 31 2014
Netspend Metabank is a Joke- Blocked Card for No Reason- Difficult to Communicate Held money hostage! Austin Texas
I have a Netspend Prepaid Visa card for my payroll deposits. Generally not had a problem and like that I get money deposited quickly. However, ran into a huge problem when I lost my card recently and had to request a new one while money as sitting in the account. ...
Entity
Netspend
Categories: Credit & Debt Services
100, Report:
#1113505
Posted Date:
Jan 07 2014
Netspend/ Metabank Ripped off by ATM, they won't refund me Austin Texas
On 12/14/2013 I withdrew $40 at an ATM at 1427 W 3rd St, Sioux City IA 51103. It only gave me $20, so I called the number on the front of the machine. They told me (Metabank, which ironicaly is the logo on my Netspend card, as well as the name of the bank my direct deposits go to), ...
Entity
Netspend
Categories: Banks