1, Report:
#1523376
Posted Date:
Dec 20 2022
Money Network LLC TOTAL Scam. If you receive a Debit Card DO NOT ACTIVATE Alpharetta Georgia
This Debit card came as a Middle-Class Tax Refund of $1050.00. When I went online to transfer the money to my bank, my balance was zero and the card had been used in Nordstrom in Cerritos, CA several times.
I called Customer Service on the back of the card and they said they could n...
Entity
Categories: Credit card fraud
2, Report:
#1508395
Posted Date:
May 26 2021
Money Network Financial, LLC Scam customer service Cordova TN
The customer service with MetaBank Money Network is a complete scam / joke. Obviously they set it up to be terrible on purpose. The IRS is complete joke to begin with so it doesn't surprise me they went through the trouble of setting up a crappy bank to process stimulus checks, ...
Entity
Categories: Scam
3, Report:
#1474815
Posted Date:
Mar 07 2019
Walmart Money Network These sleazeballs are STILL holding my grandson's salary. Bentonville Arkansas
My then-teenage grandson worked at a Walmart in North Augusta, SC for several months last year (2018). He was paid with an EXCEED MasterCard debit card. He left WalMart and on February 01, 2019, his Walmart Money Network EXCEED debit card was placed on hold with ...
Entity
Categories: Scammers
4, Report:
#1461909
Posted Date:
Sep 21 2018
Money Network PayCard Customer Service Paycard transaction online summary and activities also BAD CUSTOMER SERVICE Jacksonville Florida
BE AWARE OF SCANDALOUS ACTIVTIES AND LIES (POOR CUSTOMER SERVICE SKILLS TO THE HIGHEST):THE EMPLOYER I WORK FOR HAVE SOME PAYROLL ISSUES OF THEIR OWN FOR YEARS. WELL RECENTLY AN ISSUE CAME UP. I WAS GIVEN MORE MONEY THAN EXPECTED AND AFTER SOME CONSIDERATION, I NOT...
Entity
Categories: Paycard
5, Report:
#1393253
Posted Date:
Aug 16 2017
Money Network First Data, Metabank Nationwide
The automated system for the bank advises members to use a fax number of 1 866-841-9317. However, the company claims that they are unaware of this number and they do not receive faxes sent to it. When you inquire as to why they are giving out a non working fax number, no one has ...
Entity
Categories: Banks
6, Report:
#1339817
Posted Date:
Nov 25 2016
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide
I heard about them in Seann Hannity's program...He ought to be ashamed of himself for allowing such an unprofessional outfit advertise and waster his listeners money!Network Capital had all the information it needed on my debt-to-income ratio, well before they requested the appraisa...
Entity
Categories: Mortgage Brokers
7, Report:
#1281514
Posted Date:
Jul 23 2016
KELLY SERVICES/MCGRAW HILL DID NOT PAY WHAT WAS AGREED IN THE CONTRACT BLACKLICK Ohio
I worked for Kelly Sevices/Mcgraw Hill Edcuation for a 6 week assignment. I was taking inbound calls from educators, who were wanting to order school books for their upcoming school year or special assignments. The job was very easy. I had a 2 week training class and had to pass mul...
Entity
Categories: Customer
8, Report:
#1293916
Posted Date:
Mar 16 2016
Network Professional Systems Building Money Network Scams Call Your Credit Card Company Dispute the Charges Fast Chandler Arizona
My name is Erlinda, this company Scammed me out of $17,000.oo
Amanda Dalton enrolled me in March 2015. Jack Thompson was assigned as advertising coach. My investment was guaranteed to not loose any money. I was told i wont need to sell anything and there was no need for me to create...
Entity
Categories: Home Based Business
9, Report:
#1293657
Posted Date:
Mar 14 2016
Network Professional System Building Money Lost $17000. network professional bad investment Chandler Arizona
My name is Erlinda. I was contacted by this company in March 2015, Amanda Dalton enroller and Jack Thompson was assigned as advertising coach to help manage my investment. I was informed that there was no need for me to create a website or product, wont need to sell anything or deal...
Entity
Categories: Home Based Business
10, Report:
#1286179
Posted Date:
Feb 09 2016
Building Money Network My credit card was charged by NetSystems Ripped Off Big Time! NetSystems, or Building Money Network is a Fake! Albuquerque New Mexico
I had once looked into getting a government grant, but abandoned the idea after reading what all it entailed. In July 2015 I had a call from a man named Scott that asked me if I was still trying to get a grant, and I said no. He then began to tell me about a guaranteed program t...
Entity
Categories: Unusual Rip-Off
11, Report:
#1273392
Posted Date:
Dec 10 2015
Building Money Network Mike Haynes Jack Thompson RIPPED OFF OF $15,000 BY MIKE HAYNES said it was a program to invest in selling interest in google .been leading me on sinceMay of 2015. Albuquerque New Mexico Internet
I was called by Mike Haynes,this was supposed to be a money building fund just for elderly people.HE set me up with 2 cedtit card companys to borow 5000 dollars each.I had already put up 1,500.Was promised and was sent a money back guarantee, This was in May 2015 ,Iwas supposed to g...
Entity
Categories: Unusual Rip-Off
12, Report:
#1244523
Posted Date:
Jul 27 2015
Advertising Solutions, Prime Cash,Prime Cash Network, Building Money Network Scamming the Elderly Albuquerque New Mexico
I got this call saying that they were for Senior Citizens to help low income people out & buy giving us some money they would save on there taxes & I was approved for 20,000 to 24,000 & it was a year program. She told me several times it was only for a year & I knew better than to g...
Entity
Categories: Unusual Rip-Off
13, Report:
#1078805
Posted Date:
Jun 15 2015
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network http://dailymoneyteam.com/ Nationwide
Daily Money Team, Instant Money Network, are nothing but scammers for the company called Instant Rewards Network. They lure people in by placing advertisements on Craigslist for a work at home job, no selling, inbound calls, etc. Then they ask you to watch some very convincing v...
Entity
Categories: Telemarketers
14, Report:
#1234392
Posted Date:
Jun 09 2015
Money Network First Data Merchants Beware - Checks may bounce and you have no recourse Cordova, TN Nationwide , Tennessee
Use Money Network checks at your own risk! Checks written on Money Network checks may bounce. I will never again accept one as payment and would advise you to use extreme caution in accepting one. As a merchant/landlord I received a rent payment from my renter’s ro...
Entity
Categories: Banks
15, Report:
#1233633
Posted Date:
Jun 05 2015
Meta Bank Money Network They are holding my personal money , i coporated with them on everything they asked every time i send in a statement by fax saying i want to close my account they say they had not recieved it or they change the fax number .it been over 60days my funds should be mailed to me already Nationwide
The money network account have been holding my card for a while and I send in every information they requested to get it off hold but they make excuses on how they not receiving my Fax's I send fax statement documents to them over 10times and they still have not send my funds to me ...
Entity
Categories: Banks
16, Report:
#1200552
Posted Date:
Jan 09 2015
Walmat/Money Network Person/person in Florida stole money from my paycard. Internet
December 8th, someone in Florida used my card number to make purchases at Staples and Family Dollar.
I called Money Network on December 9th after I had tried to get a prescription filled for my sick son and found out my account had been emptied during those two transactions. I w...
Entity
Categories: Department & Outlet Stores
17, Report:
#1200322
Posted Date:
Jan 09 2015
Merchant Money Network Paul Bako STAY AWAY ISLIP Internet
Paul is a disreputable person. He takes in applicants given him by independant loan brokers and agents. When the loans applications submitted fund he either does not pay his agent or writes them worthless checks.
BEWARE, STAY AWAY!!!!
Entity
Categories: pure cbeed
18, Report:
#1196189
Posted Date:
Dec 18 2014
Money Network First Data Corporation Gone Phishing Cordova Tennessee
Got a letter from Money Network addressed to my 19-year-old son and tossed in the pile of didn't-ask-for-it credit card offers to shred later. Several months later, as I am going about the aforementioned shredding, I found out this was something far more egregious than a credit ca...
Entity
Categories: Cash Services
19, Report:
#1190781
Posted Date:
Nov 22 2014
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia
I'm a contract worker who earns pretty decent pay. I recently finished a one year contract, was unemployed and looking for three months, then landed another one year job in another state. It was the second day after I arrived at my new home that my troubles with ADP/First data, and ...
Entity
Categories: Credit & Debt Services
20, Report:
#1160897
Posted Date:
Jul 10 2014
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia
I have had a debit card which I was forced into getting if I wanted to recieve my paychecks from Walmart. The card is a Money Network card for Walmart employees, but anyone can purchase a Money Network card.I worked there 3 years ago, and while I had the card, I had saved my informa...
Entity
Categories: Banks
21, Report:
#1152777
Posted Date:
Jun 07 2014
money network chess they sent me were not approved by walmsrt escondido California
My paycheck is direct deposit to the total pay/money network, they send checks to put your funds on and say you can cash at walmart. I transfered my whole paycheck onto check, but walmart declined it, had to fax check to them , they recieved, but say they can't put money back on car...
Entity
Categories: Banks
22, Report:
#1135533
Posted Date:
Apr 02 2014
First Data Money Network First DataMoney Network Money Network hacked, money stolen from account, unhelpful customer service and refusal to remove unauthorized charges. Nationwide
Multiple unauthorized charges were made to my Money Network card. When I called Money Network to report the activity in my account I was 2000 miles from home and being paid and reimbursed for travel via my First Data Money Network card. Money Network would not allow me to submit a c...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#1132755
Posted Date:
Mar 22 2014
First data Money network Failed to credit payment for work performed to my account Internet
My employer, One Source Staffing went from issuing paychecks to using First Data/Money network to pay its employees. One Source is a temp labor service that is supposed to pay its employees daily, but since they've changed to using First data/Money network and having our pay put on ...
Entity
Categories: Credit Card Processing Companies
24, Report:
#1128840
Posted Date:
Mar 07 2014
American Express Centurion Bank Bluebird, American Express Failed ATM Transaction Means $160 Taken From My Account Salt Lake City Utah
I recently decided to have my payroll funds electronically transferred to my Bluebird card every pay day. It went easy enough at first but on the 5th of this month, just days ago, I went to an ATM at a local convenience store to withdraw cash to pay my rent with. I did a balance inq...
Entity
Categories: Credit Card Processing Companies
25, Report:
#1124145
Posted Date:
Feb 17 2014
Walmart Money Network Meta Bank My debit card expired in Jan 2014, I've been calling since December 2013 to get a replacement Internet Nationwide
My debit card (that I was forced to use) expired in Jan 2014. I've been calling since December 2013 to try to get another card. They stated to me that the card would be mailed on Jan 2, 2014. I've called numberous times with no results and each person I speak with ...
Entity
Categories: Banks