151, Report:
#927911
Posted Date:
Aug 28 2012
Netspend Netspend All Access, MetaBank, Netspend Elite Disputed charges, Closed Account, Withholding Funds, Poor Service, Outsourced Internet
I have been a Netspend Elite customer for 5 years, and when I noticed a string of unrecognized charges on my account, made with the Visa card I filed a dispute. Netspend decided to close my account with no phone call, no email, no notice. I am being denied the right to log in and se...
Entity
Categories: Financial Services
152, Report:
#929353
Posted Date:
Aug 19 2012
MetaBank fingerhut Insurance Fraud Storm Lake, Iowa
I had a Fingerhut account serviced by Metabank. It was origanilly serviced by another bank and when I became paralized the insurance took over. When Metabank took over they discontinued the payments as prescribed in the disability insurance which said until I was able to...
Entity
Categories: Credit & Debt Services
154, Report:
#777595
Posted Date:
Aug 08 2012
NetSpend Metabank Class Action Suit against Netspend! Internet
On July 1 during a trip to Ogden, Utah my husband had his Debit card number from Netspend stolen and someone made a new card and from June 30 to July 1 went on a buying spree in 4 Walmarts in New Mexico buying gift cards for $200. They depleted our account. Thankfully I had re...
Entity
Categories: Banks
155, Report:
#924385
Posted Date:
Aug 08 2012
Metabank Netspend Account breached and money taken! Unknown, South Dakota
Twice my account has been breached and someone has taken all of my money out of my account. Now, after the first time I was refunded all of money because I was notified right away by my text. The second time, however, it was my tax refund I filed for 2010 in 2011 and I n...
Entity
Categories: Credit & Debt Services
156, Report:
#912396
Posted Date:
Jul 15 2012
BRIGHT BUILDER AND UNIVERSAL BUSINESS STRAGIES DON LAPREA WILL THIS NIGHTMARE EVER END! I NEVER RECEIVED A PENNY, YET SOMEONE ELSE DID! INTERNET, Arizona
WHERE DO I BEGIN?
WELL IT ALL STARTED IN 2001 WHEN I PUT 12,000 INTO UNIVERSAL BUSINESS STRATEGIES, AND BRIGHT BUILDERS. THEY CAME TO MY HOME AND SAID YEARS FROM NOW YOU WILL BE MAKING MONEY WHILE LYING ON THE BEACH! I HAD NO IDEA THAT THEY WOULD TAKE MONEY FROM ME...
Entity
Categories: Work at Home Business
157, Report:
#530011
Posted Date:
Jul 12 2012
Adp Total Pay Card - Money Network - Metabank Cardholder Services Money network,MetaBank of Tennesse. I cant believe they have the nerve to charge me $1.13 for a toll free phone call to check my balance. On top of all of it they did this a full day after my money hit my account. cordoba, Tennessee
How can a bank charge you for every possible service that most give for free. I mean to charge my account after the calls were made, and not to tell anybody about it before hand I was NEVER charged for accessing my account before and I've hasd the stupid card over a year. Neer once ...
Entity
Categories: Credit & Debt Services, Employees
158, Report:
#910006
Posted Date:
Jul 11 2012
MetaBank UPside Prepaid card holding my social security check NYC, New York
I opened an Account for a prepaid card service at UPside baking owned and ran by MetaBank is SD i spelt my name wrong its spelled brien i miss spelled it brein so the put a hold on my account as a fraudgenly act i had to send documents to prove who i was and how my name is to be spe...
Entity
Categories: Banks
160, Report:
#896884
Posted Date:
Jun 13 2012
Baldemar Santana Do not use any prepaid cards issued by MetaBank Internet
My paycheck was sent to MetaBank's Western Union prepaid mastercard. They claim that they never recieved it. The direct deposit was for $294.00 and some odd cents. I never recieved any pay that week because MetaBank stole my check. This was about 4 weeks ago ...
Entity
Categories: Credit & Debt Services
161, Report:
#893510
Posted Date:
Jun 06 2012
Accountnow.com Metabank Closed seldom used account with balance and is trying to keep MY MONEY! Internet
I have a few debit card accounts with different companies. My card with Accountnow/Metabank has 0ver $1,400 on it and has not been used in a while. I check my account the other day to use the funds and it said 'account deactivated'.
I call and told them I needed MY funds.&nbs...
Entity
Categories: Credit Card Processing Companies
162, Report:
#892783
Posted Date:
Jun 04 2012
Finger Hut/Meta Bank SafeLine Account Protection Plus Beware! Finger Hut Meta Bank Protection, Misleading, Don't pay your accout off. Tell you they will pay account off if you become disabled. Wrong! Your account is put on hold, but accrues interest you St. Cloud, Minnesota
Fingerhut metabank account protection, you are told if you become disabled they will pay your account off.
Metabank will not pay your account! You pay for the protection, and all Metabank does is put your account on hold for a certain length of time.
When your time period ...
Entity
Categories: Miscellaneous Companies
163, Report:
#832043
Posted Date:
May 13 2012
netspend/metabank netspend anywhere mastercard metabank mastercard international incorporated NetSpend is on your side should read NotSpend behind you austin, Texas
Family member put $100 on my netspend mastercard . I purchased $20 worth of gas and now I'm declined for $5 purchase! No fear of lost or stolen cash - its not lost netspend - metabank member FDIC has it and I reckon that would be their idea of an online budgeting tool...
Entity
Categories: Credit & Debt Services
164, Report:
#720402
Posted Date:
May 12 2012
paypower by metabank holding my money on my debit card! stealing it!! Internet
I have a paypower debit card with $261.00 on it. they have a hold on the card for at risk behavior! Whatever! I used it at a spa in colorado last weekend then got gas in sioux city this week. today declined. called company. was hung up on 5 times or they pretended they couldn't hear...
Entity
Categories: Credit & Debt Services
165, Report:
#847834
Posted Date:
Apr 04 2012
NETSPEND Metabank Terrible customer service, No refund on fraudulent fees Internet, Internet
Netspend is an absolute mess. I never lost my card, but card information was stolen over a month and a half ago and used on-line to charge almost 1400 dollars worth of charges. I reported it the day before most of the charges posted and, yes, NETSPEND wouldn't stop pe...
Entity
Categories: Banks
166, Report:
#506425
Posted Date:
Mar 26 2012
Propay propay steals from ebay sellers customers Internet
i opened an account with propay to give my customers an alternate payment method.
as soon as my customer paid them, they closed the account, and did not reefund my cusotmer, ripping them off for the purchase price of the item.
looking into propay, on the front page of their ...
Entity
Categories: Credit Card Processing (ACH) Companies
167, Report:
#854935
Posted Date:
Mar 16 2012
Metabank Upside Prepaid Cards Lousy, Lousy, Lousy customer service. Agents apparently from foreign country. Internet, Internet
I had a Metabank Upside account that I just closed. First let me say that Metabank's prepaid cards charge you a fee to call customer service, I believe it's $2.95. Even if you call again that day, you still have to pay the fee.
They have also have some of the wo...
Entity
Categories: Banks
168, Report:
#850999
Posted Date:
Mar 09 2012
MetaBank Stole $100 in gift card money with inactivity fees Storm Lake, Iowa
I was given four, 25$ Visa gift cards managed by MetaBank. I had lost and now found them and checked their balances to discover that the balances were all zero.The cards were never used. The transaction reports on the balance check website showed that all $100 were spent on inactivi...
Entity
Categories: Banks
169, Report:
#844635
Posted Date:
Feb 25 2012
Fingerhut FRAUDULENT CHARGE,OPENED ACCOUNT ILLEGALLY,REPORTED THIS FRAUDULENT CHARGE TO MY CREDIT St. Cloud, Minnesota
We were in the process of trying to buy a home when we discovered that Metabank(FINGERHUT) had reported a charge on my husbands credit. When we contacted Fingerhut about this they did not seem concerned and were unwilling to help. My husband informed them that he did not purchase no...
Entity
Categories: Consumer Services
170, Report:
#837177
Posted Date:
Feb 10 2012
netSpend MetaBank Sent unsolicited Master Card to my 11 year old!!!! Internet
I got a MasterCard in the mail for my 11 year old that was unsolicited. My daughter has never requested such information and doesn't even know how to fill out a credit application. This is predatory and absolutely ridiculous! No wonder there is no actual person to talk t...
Entity
Categories: Credit & Debt Services
171, Report:
#422696
Posted Date:
Feb 08 2012
AccountNow Metabank Don't bank much less direct deposit with this company Internet
I have had this account for close to a year, never had a problem with this company until now. I had my federal refund direct deposited into this account because the web site stated in so many words Have your refund faster by direct deposit they also sent information to my home add...
Entity
Categories: Credit & Debt Services
172, Report:
#830924
Posted Date:
Jan 30 2012
MONEY NETWORK METABANK Out of Country Administered DEBIT CARDS Cordova, Tennessee
Visa, Money Network, First Data, MetaBank.If your employer deposits your payroll check to a Debit card handled by these
companies,please,be aware that most of the transactions and customer support is handled outside of the United States and this is a source of Fraud and Identity T...
Entity
Categories: Employers
173, Report:
#827922
Posted Date:
Jan 24 2012
Metabank ADP total pay card with money network apathetic, careless, unorganized,& anti consumer friendly Internet
I really am at my wits end right now with this company. 1st I lost my debit card the Friday before xmas, I call and cancel it and was told I will receive my new debit visa card within 7 to 10 business days .. after I had to pay to get it sent to me. an...
Entity
Categories: Financial Services
174, Report:
#818584
Posted Date:
Jan 05 2012
Netspend Metabank $100 overdraft scam Austin, Texas
I have been a netsepnd elite card holder for 3 years, prior to the Elite program, I was simply a Netspend cardholder. I keep the card, because I am paid on the first of the month, but Netspend gives me my money two days early. I obtained the card from ACE checking cashing. About one...
Entity
Categories: Credit & Debt Services
175, Report:
#807821
Posted Date:
Dec 11 2011
Holsted Jewelers Illegally putting charges on Fingerhut Account under MetaBank/Fingerhut Credit account Holsted Jewelers has been putting charges for jewlery that was never ordered or recieved through my Fingerhut credit card Co. MetaBank. They get you buy stating you can get a ring for free only pay shipping Westminster, Massachusetts
This situation started by receiving my billing statement from my Fingerhut account were it has on the payment envelope Find Out Which Ring Is Yours Free! (All you pay is $6.99 shipping and handling plus applicable taxes for each ring.) It Could Be One Or Both Rings! Lift bow a...
Entity
Categories: Miscellaneous Companies