1, Report:
#1472693
Posted Date:
Feb 02 2019
Axos Bank Formerly BofI USA Bank BofI Federal Bank Axos Bank closed my business account I had with them for no reason and no explanation san diego california
I received the following form letter from Axos bank, after banking with them for over a year and a half:
'Hello. In accordance with your Deposit Account Agreement with Axos Bank™, please be advised that we have elected to close your accounts. All related services will be terminate...
Entity
Categories: Banks
2, Report:
#1409061
Posted Date:
Oct 27 2017
Brink's Prepaid Mastercard BOFI Federal Bank Kept my disability check and closed not one but three accounts when I only had two cards. San Diego Internet
On 8/1/17 I had my direct deposit from Social Security Disability put on one of Brink's debit mastercards. The money was deposited with no problems, $1216.00.At the time I was under hospice care and on numerous pain meds and separated from my husband. I changed my passwo...
Entity
Categories: Financial Services
3, Report:
#1403919
Posted Date:
Oct 03 2017
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide
Net Spend will not let comsumer activate prepaid credit card via online site. Net Spend is almost impossiable to reach via phone. There are no phone prompts to reach a representative. You need to go through the entire process in a specific order to reach a rep. or you will be discon...
Entity
Categories: Credit & Debt Services
4, Report:
#1346806
Posted Date:
Dec 31 2016
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet
Brinks prepaid debit card and netspend which is BoFi Federal Bank is witholding my money from me until 1/4/2017 when i was promise that they would transfer my money from Brinks perpaid to Netspend which an agent told me to purchas the Netspend card in order to do a money tranfer al...
Entity
Categories: Credit & Debt Services
5, Report:
#1321639
Posted Date:
Aug 10 2016
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia
I was contacted (by telephone) for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy Middle-Eastern acccent. Mr. Wilson informed me that he saw on-line that I'd been denied several loans. He added/explained that he co...
Entity
Categories: Loans
6, Report:
#1196602
Posted Date:
Dec 19 2014
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761
I was ripoff for $14.50 by Skylight paycard for withdraw of my paycheck 12/19/2014 my check was $1030.50before I saw the amount of the check I was ripoff for $4.46 so my check was for 1026.56. so I wanted to get 1020.00so the atm would not let me get that amount so I was charged $2....
Entity
Categories: Credit & Debt Services
7, Report:
#1131589
Posted Date:
Mar 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1131589-ajhk3t-bvbcexhtq2.png)
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
Categories: Banks
8, Report:
#1088219
Posted Date:
Sep 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1088219-ndgt4t-44ngvaijib.png)
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
The companies that I will mention herein have made agreements amongst themselves in order to freely enable them access to natural peoples' personal funds/accounts whenever, however and for any or no reason at all. They cover eachothers' asses by passing the buck or when a customer r...
Entity
Categories: Credit Card Processing Companies