3, Report:
#1399267
Posted Date:
Sep 11 2017
WebBank Via Fingerhut Notice of Credit Denial Salt Lake City Utah
WebBank reports that it can't offer the WebBank/Fingerhut FreshStart Closed End Installment MasterCard because they can't verify my identity, which is very odd.
It's very odd because I have a viable, legal social security number which I added to their form. I also have not one, b...
Entity
WebBank
Categories: Credit Card Processing Companies
4, Report:
#1316848
Posted Date:
Jul 14 2016
Netspend Ace elite Nationwide
My name is Poe and this is my story.
I call net spend, a credit card company base in Austin TX. I spoke to young lady name Jhon doe. I told her I've been banking with your company for 3yr and 9 month. I would like to know where is my cash reward. Net spend send me a brand new c...
Entity
Netspend
Categories: Credit Card Fraud
5, Report:
#1309156
Posted Date:
Jun 02 2016
Netspend/Meta Bank /Ace elite Allowed unauthorized charges to my account for 3 months Austin Internet
This company allow Lexington long to continue to take $220 out of my account every month for three months after calling and putting in so many disputes they still allow the merchant to take from my account then they make me wait 10 days just to get my money back and sometimes I ...
Entity
Netspend/Meta Bank
Categories: Legal Services
6, 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 $800 dollars using a Ace Elite Netspend card. I was told I have to wait 10 days for an investigation.
I do not expect any positive results and I will not use Ace or Metabank again. They told me somone
answered my password question and so they allowed the money transfer. What ...
Entity
Ace Elite Card
Categories: Credit Card Fraud
7, Report:
#1284360
Posted Date:
Feb 02 2016
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide
So I get this reloadable debit card, thinking it'll be easy to manage while on this new job. I call the bank to activate it, it says it's activated. So I go to an atm to withdrawal money, and it declined. I called the bank, literally get put on hold 45mins. Fi...
Entity
Ace elite
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1252172
Posted Date:
Sep 01 2015
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide
On august 31st I cashed and loaded my money onto my ace elite card.went grocery shopping and went home.later tried to use my card and it was declined.upon calling the company.I was told that my account was canceled because of suspicious activity.and that my money would be refunded...
Entity
Ace elite (netspend)
Categories: Banks
9, Report:
#1244816
Posted Date:
Jul 28 2015
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas
I purchased a Ace Elite Card which is a pre load card at Ace Cash Express for a emergency card payment as I had lost my wallet and then loaded the Ace Cash Express Net Spend Card with $800 dollars ..paid a extra fee for not being charged a $1.00 to $2.00 per purchase for $9.95 and...
Entity
Net Spend_ Ace Cash Express
Categories: Cash Services
10, Report:
#1209526
Posted Date:
Feb 16 2015
netSpend MetaBank, Ace Elite billed $55 for a $12 gas fillup, paid $487 hotel bill twice, still waiting for reply from company, 1 month! Internet
After staying at a hotel (5 days) during a move in which I encured a bill of $487 I paid for it with a pre-paid debit card I got from ace elite-net spend. For obvious reasons we did not want to carry large amounts of cash and the cool thing about the card was that whenever it was ...
Entity
netSpend
Categories: Hotel
11, Report:
#1207562
Posted Date:
Feb 08 2015
Ace Elite Netspend Allowed a company to go into my account twice and steal money from me.... Internet
I've complained to this company about money taken out of my account too many times, they would put the money back in my account but still allows the merchant to go back into my account and take money again. It's been almost two weeks since I've heard from them. All of a sudden they'...
Entity
Ace Elite
Categories: Financial Services
12, Report:
#1196943
Posted Date:
Dec 21 2014
Ace Elite / Netspend Slow to post Direct Deposit Portland Nationwide
I have been experiencing late Direct Deposit postings from Ace Elite. My employer uses Intuit for payroll and always pays two days before payday. Due to Ace Elite not posting my Direct Deposit in a timely manner they have caused me to overdraft my account several times. Today is the...
Entity
Ace Elite / Netspend
Categories: Banks
13, Report:
#1173455
Posted Date:
Aug 31 2014
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas
I have a security block on my ACE Elite Card account with NetSpend. When I call 1-866-387-7363, someone with a strong accent tells me I will need to answer security questions with their fraud/risk department. Then I am placed on hold for (up to 2-3 hours at a time), and no on...
Entity
NetSpend
Categories: Credit Card Processing Companies
14, Report:
#1168362
Posted Date:
Aug 08 2014
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
I purchased a NetSpend gift card from Walgreens on July 15, 2014. When I tried to upload the money to my card, I got a text alert saying that my card had been blocked due to suspicious activiity, and that I needed to call NetSpend to remove the block. When I called NetSpend, I was t...
Entity
NetSpend
Categories: Banks
15, Report:
#1166645
Posted Date:
Aug 01 2014
Netspend Ace Elite wait 20 days for my money texas
June 14 I noticed I had fraudulent charges on my ace elite card from California. I immediately called netspend and filed a dispute. The mam on the phone told me it world be 10 days for them to process the dispute and if it was approved the money would be credited to my account.
...
Entity
Netspend
Categories: Credit & Debt Services
16, Report:
#1165798
Posted Date:
Jul 29 2014
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide
My daughter, recently moved in with me from Oklahoma about 2 weeks ago. She received a check for $2000.00. We went to ACE CASH EXPRESS. They talked her into taking half in cash and getting the rest put on a NetSpend card. She did that and when she tried to activate the card there wa...
Entity
NetSpend Visa
Categories: Miscellaneous Companies
17, Report:
#1149035
Posted Date:
Jun 27 2014
Meta Bank Net Spend. Ace Elite I had direct deposit with this bank as to receive my SSI check monthly they stole it Idaho Nationwide
I had direct depost On a prepaid Debit card threw AceElite card . My SSI check went on the card every month.Unfortunetly I was incarcerated on 12/1/12 . The bank continued to receive my checks . In Nov 13 I was released. A short time later I went to with drawl some cash ...
Entity
Meta Bank
Categories: Financial Services
18, 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
19, Report:
#1143706
Posted Date:
May 03 2014
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas
One day my local bank closed, and in a last minute attempt to cash my check I had to buy food and pay the bills for my family. The only place was Ace Cash Services - They tolld me they would charge me 2.9% of my check plus a $3.00 new member fee, and I had to sign up for a $10.00 ...
Entity
ACE CASH EXPRESS ELITE CARD NETSPEND
Categories: Cash Services
20, Report:
#1143152
Posted Date:
May 01 2014
Ace Alite Netspend I have called several time. I have been waiting for my Check cents 2/6/2014. Im very upset with this company they told me i would get my money this month on the 30th its past that never reseved anything Irving Texas
Hi i have been going at it with Ace elite for some time now. Every time i call i can never understand the people that are on the other side of the line. I try and try to tell them that i can not undertand them but they dont seem to understand me. They dont understand that i cant ...
Entity
Ace Alite
Categories: Credit Card Processing Companies
21, Report:
#1129852
Posted Date:
Mar 11 2014
NetSpend Corporation Ace Elite Only wanted to activate an acct and replace expired card now Netspend has blocked all account asking for documents Austin Texas
I've been a customer of Netspend for several years now, honestly I think i opened my first acct in 2010. Well after using that card for a year they sent me the Premiere card, again no problem. So i've been using these two cards since then. Well my first card expired 1/14 but s...
Entity
NetSpend Corporation
Categories: Credit & Debt Services
22, Report:
#1129744
Posted Date:
Mar 11 2014
NETSPEND Bancorp, paypal prepaid visa card. Netspend blocked my newly bought prepaid PAYPAL visa card www.netspend.com Texas
Netspend blocked my prepaid paypal visa debit card that I just bought and loaded $400 on ! They said because I owe a balance on my ace elite card that I get my sidi deposited on every month for 4 years now, that they can't activate it nor will they return my $400! My negative balanc...
Entity
NETSPEND
Categories: BBB Better Business Bureau
23, Report:
#1120241
Posted Date:
Feb 02 2014
Netspend Meta bank, Ace Elite refused to refund 594.65 after proof that merchant didn't collect Austin Texas
I attempted to make a purchase at th e post office for a money order in the amount of $594.65 and was told the card declined. Well I had just gotten paid so I knew that wasn't true. I looked on my account history and it shows the post office did deduct the amount so the post office ...
Entity
Netspend
Categories: Financial Services
24, Report:
#1111503
Posted Date:
Dec 29 2013
NETSPEND NETSPEND.COM...ACE ELITE CARD SUPERVISOR #4106-DORTHY AND CUSTOMER SERV REP. # 4805 Internet
I am reporting NETSPEND for thier customer service and false lies to customers and changing account #'s and also, not sending my money because of a transfer limit of $3,000. I lost my card and they couldn't transfer my money without telling me my account # changed... I a...
Entity
NETSPEND
Categories: Credit Card Fraud
25, Report:
#1106168
Posted Date:
Dec 11 2013
Ace Elite Debit Card NetSpend What a Rip-off! CA
I bought an Ace Elite Visa Debit Card for my son, and quickly found out that it's designed for people with no brain. Every step - is a fee. After a period of inactivity and by the time I got to check the balance online it lost $25 (out of $100 value) - in maintenance fees. All those...
Entity
Ace Elite Debit Card
Categories: Credit & Debt Services