2, Report:
#1514736
Posted Date:
Aug 17 2022
META BANK Visa Gift Card BLACKHAWK NETWORK CALIFORNIA INC Sold non working gift card California
Received a $25 gift card. Tried to use it. Did not work on 3 different websites. Went to company...Website asks a for registration. Wants your full name your phone number and for your address. Then says to set a PIN number. Went to use card still does not work. Wrote to customer ser...
Entity
Categories: Credit card visa
5, Report:
#1485202
Posted Date:
Sep 18 2019
ATM Machine Corp atmmachinecorp.com ATM Scam website Los Angeles, Bronx NY California, NY, TX
ATM Machine Corp ( ATMmachinecorp.com ) is an ATM scam company that claims to have offices all over the United States (though never reveal any office addresses). In addition, they never use their last names in any email correspondence and have made up testimonials. The Facebook ...
Entity
Categories: atm issue, ATM machine, Bank fraud, Financial Fraud, Unauthorized transaction
6, Report:
#1447112
Posted Date:
Jun 12 2018
M&M FAST TAX SERVICES Mikhal Muhammad 2715 Vickery Blvd, Ft. Worth Texas 76105 M& M Fast Tax Services (Mikhail Muhammad) Unlawfully filed my taxes had funds deposited into an account with Meta Bank, South Dakota Ft. Worth Texas
Please be advised because of my working conditions(Truck Driver). I am on the road 5 days a week and unable to file this complaint. I have given a Friend permission to file this report on my behalf. The time was quickly approaching to file my taxes, so I immediately call...
Entity
Categories: Senior Services, RIP-OFF, Income Tax Service
7, Report:
#1428623
Posted Date:
Feb 12 2018
netspend meta bank sent me a card i never requested Austin Texas
never ask for card*netspend meta bank sent me a card i never requested*
Entity
Categories: Prepaid debit cards
8, Report:
#1404314
Posted Date:
Oct 05 2017
FIRST CASH ADVANCE KEEPS TRYING TO GET ME TO GET A LOAN AND WON'T STOP CALLING EVEN THOUGH I HAVE ASKED REPEATEDLY FOR THEM TO STOP CHICAGO Illinois
Michelle Alexandria Tn
First Cash Advance keeps calling from 312-319-8025 and 773-269-3157 and 312-319-9621 wanting to give me aloan of $15000.00 but won't do business with my bank. Meta bank. I have asked repeatedly for themto stop calling but to no avail.
Entity
Categories: Loans
9, Report:
#1403880
Posted Date:
Oct 03 2017
ancestry.com cancelled but keep on billing Internet
Even though I have cancelled and still get notices of come back to them they keep billing me 19.99 twice a month. My bank is tired of me filing disputes on them.Can you please get them to stop? Either under Pamela Leach & Pamela Murphy (maiden name) It is being charged to m...
Entity
Categories: Credit & Debt Services
10, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Categories: Credit Card Fraud
11, Report:
#1363071
Posted Date:
Aug 01 2017
Faster Money from Meta Bank I had a pre authorization for $ 175.00 at a gas station and when i called in to see when this money will be put they told me 7 - 10 days well still no money put back on my card...dispute now telling me 20 days Donna Tx Nationwide
Went on vacation in Donna, Tx...stopped to fill up ...at the pump...the gas station pre authorization for $ 175.00 ...This was on march 11,2017 and i called faster money to see when the pre authorization will be put back on my card...they told me it will take 7 -10 days...well it ha...
Entity
Categories: Places & Information
12, 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
Categories: Banks
13, Report:
#1366500
Posted Date:
Apr 10 2017
Netspend, associated with META Bank Ripped off Nationwide
I had a ccount with netspend, and their bank is Meta Bank, I decided to open up a checking account with another bank, on February 18, 2017, netspend put a hold on my acct for 51.00, which I wanted it transfered to my new bank accout, on the same day, netspend deducted said $51.00 ...
Entity
Categories: Customer
14, Report:
#1341286
Posted Date:
Dec 04 2016
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California
Fraud in Progress...12/03/2016 20:35hrs (8:35pm) My phone chirped to let me know I had a message.
It was letting me know my account had just dropped below $25. This alarmed me it was Saturday night & I just got paid Friday & had only gone out to eat. I should have almost my whole pa...
Entity
Categories: Credit & Debt Services
15, Report:
#1328017
Posted Date:
Sep 14 2016
rushcard prepaid cards Meta bank corp i filed a dispute on my account on 3/30/2016 for 1,154 dollar rushcard have not put in no effort to retrieve my money only to tell me i was denied and rushcard lied about how they investigation was they was lying on me i send them police reports and everything they was rude hanging up on my face they allow my money to be taking out my account rushcard customer service is rude very rude i just want my money back from rushcard i been waiting for 4 months now Nationwide
I was evicted from my apartment on 3/29/2016 I filed a dispute on 3/30/2016 I contacted rushcard on 3/29/2016 to inform them that my stuff was missing as I keep on calling I gets no answer the line busy and no answer I called rushcard the next to tell them my account has been hack...
Entity
Categories: Accounting
16, Report:
#1318199
Posted Date:
Jul 21 2016
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet
I found this card while packing for a move and wondered if there was anything left on it, since it hadn't expired. I went to the website and tried to register the card but it would not let me populate the security code on the back of the card. So I called the number on the card an...
Entity
Categories: Credit Card Processing (ACH) Companies
17, 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
Categories: Legal Services
18, Report:
#1303434
Posted Date:
May 03 2016
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia
In the spring of 2011, at the Everest College campus in Decatur, Georgia, a member of the financial aid staff is said to have earned an ominous nickname: the Grim Reaper. It alluded to the allegedly routine practice of pulling students out of class, not because they were behind on s...
Entity
Categories: Trade Schools
19, Report:
#1121415
Posted Date:
Apr 22 2016
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas
On November 1 2013 I went to use my card 3 times it said I had the wrong pin number I have had this pin number for at least 15 years i would not forget it the bank did not lock my card as a result some one was able to clone my phone and I have that person's name but I won't us...
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#1262988
Posted Date:
Apr 20 2016
Rush Card Russell Simmons, Meta Bank no access to funds for 7 days or more. account balance amounts incorrect. funds missing. Nationwide
i received an email notification from rush card on october 8th letting me know they would be doing an update to their system on october 12, 2015 from 3am-8am. As a result, access to online account, mobile app, and RushCard Member Services via phone will be disrupted during this time...
Entity
Categories: Credit & Debt Services
21, Report:
#1297405
Posted Date:
Apr 02 2016
account now visa prepaid debit Meta bank also several names from account now first name is a supervisor RHeha work I'd number is 1rrd Internet
Entity
Categories: Credit & Debt Services
22, Report:
#1290083
Posted Date:
Feb 26 2016
Netspend All Access, Bankcorp, meta bank Fraud and Won't Refund Me Back austin texas
My issue started Jan. 5th 2016 when i received an email stating that my bill pay transaction was going to be taken out on a certain date. if i didn't authorize this transaction to call a number provided. so i contacted the number because not only did i not authorize i have never use...
Entity
Categories: Credit & Debt Services
23, 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
Categories: Credit Card Fraud
24, Report:
#1271708
Posted Date:
Dec 03 2015
Global Cash Card / Meta Bank Member FDIC Meta Bank Member FDIC Nationwide
Entity
Categories: Accounting
25, Report:
#1240666
Posted Date:
Jul 09 2015
reloadit.com, Meta Bank, Blackhawk Network, Inc. The Hawk swooped in and gobbled up an old woman's money!! Reno Nevada Internet
I have been using Reloadit packs to put money on my prepaid card for years. The procedure has always been to buy the pack at my local store, load it at customer service with the desired funds, then call the 800 number on the back of the pack to transfer the money to my card. Qui...
Entity
Categories: Cash Services