1, 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 $800 dollars using a Ace Elite Netspend card. I was told I have to wait 10 days for an investigation.
I do not expect any positive results and I will not use Ace or Metabank again. They told me somone
answered my password question and so they allowed the money transfer. What ...
Entity
Ace Elite Card
Categories: Credit Card Fraud
2, Report:
#1284360
Posted Date:
Feb 02 2016
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide
So I get this reloadable debit card, thinking it'll be easy to manage while on this new job. I call the bank to activate it, it says it's activated. So I go to an atm to withdrawal money, and it declined. I called the bank, literally get put on hold 45mins. Fi...
Entity
Ace elite
Categories: Credit Card Processing (ACH) Companies
3, Report:
#1252172
Posted Date:
Sep 01 2015
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ 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
4, 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
5, 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
6, 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
7, Report:
#843723
Posted Date:
May 22 2012
Netspend Ace Elite Disabled Social Security Receipent...687.95 dollars taken from my Direct Deposit US Treasury Check, and my Account is Blocked where I have no access. dallas, Nationwide
I receive SOCIAL SECURITY DISABILITY and NETSPEND TOOK 687.95 DOLLARS OF MY MONTHLY BENEFITS FOR AN UNAUTHORIZED CHARGE, THEY ALSO BLOCKED MY ACCOUNT AND I DON'T HAVE ACCESS. TONY ACCOUNT. I THINK THESE PEOPLE NEED TO BE TURNED IN TO THE ATTORNEY GENERAL. THEY ARE STEALING GOVERNMEN...
Entity
Netspend Ace Elite
Categories: Banks
8, Report:
#843290
Posted Date:
Feb 23 2012
Netspend Ace Elite i get SOCIAL SECURITY BENEFITS DIRECT DEPOSITED, NETSPEND AUTHORIZED A TRANSACTION THAT WAS UNAUTHORIZED, AND NOW THEY TOOK MY WHOLE BENEFIT CHECK THAT I HAVE TO LIVE ON ONCE A MONTH. Austin, Texas
Nestled Ace Elite had Authorized a Truck rental payment in the amount of 689.00 to budget truck, I did not Authorize this payment. I had a 100 overdraft limit, which netspend had Blocked until March 1, so how did they authorizes payment on Feb 16? They are taking my entire social se...
Entity
Netspend Ace Elite
Categories: State Government