51, Report:
#1262049
Posted Date:
Oct 18 2015
CooperVision MetaBank Reward Card continues to get declined. There is no one to talk. This is against CO Statue Statues Victor New York
We were issued a $90 Prepaid Reward Card. The card has been activated, but continues to get declined because it says the expiration date has passed. However, based on Colorado Rev. Stat. §6-1-722 Gift card means a prefunded tangible or electronic record of a specific monetary v...
Entity
Categories: Credit Services
52, Report:
#1261301
Posted Date:
Oct 14 2015
Rushcard Metabank NO FUNDS AFTER 48 HOURS New York Internet
Rushcard Prepaid Card Services, co-founded by media mogul Russell Simmons, sent out notifications to all its members of a system upgrade that was scheduled to take place on Sunday October 11, 2015 between the hours of 3AM – 8AM. We were advised that we would be UNABLE to use any c...
Entity
Categories: Banks
53, Report:
#1254286
Posted Date:
Sep 11 2015
Account Now Prepaid Card Metabank DO NOT GET CARD WITH THEM - NOTHING BUT PROBLEMS Internet
I have had nothing but problems with this prepaid card since the day I opened it, hmmm where should I start.1) Apparently my card number was stolen electronically. When I called to get a new card, they charged me $10 for the replacement card and $25 to expedite the card (how else wo...
Entity
Categories: Banks
54, Report:
#1252926
Posted Date:
Sep 05 2015
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide
Valorie Pandak of VPEnterprises,Inc. had Id stolen .
James walks into ACE with stolen ID ofmine and holds up a check and says how can I cash this girls checks . He was told open an account with ther ID. He was allowed to change my driverslicense to his address ( which is a storage ...
Entity
Categories: Credit Card Fraud
55, Report:
#1246970
Posted Date:
Aug 07 2015
Ace Cash Settlement CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485 Internet
I have received several of these emails from Ace Cash Services. I have not done any business with these people. Everyone of the emails have a different amount. This last one has my personnal info which is scary because I have never heard of this company before receiving these emails...
Entity
Categories: Cash Services
56, Report:
#1245736
Posted Date:
Aug 01 2015
Accountnow.com /prepaid debit card Metabank gold.accountnow.com Locked my account 3days after my refund posted.(6/17/2015 Internet
I went online and did card to card transfers 3 because all they would let me get off my card my money a day was 300.00 so I needed to pay a debt ,and a bill plus I wanted to buy a car so I could get to work with out all the extra payments are catching bus. They let me know they ...
Entity
Categories: Income tax
57, Report:
#1244548
Posted Date:
Jul 27 2015
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide
Entity
Categories: Banks
58, Report:
#1243927
Posted Date:
Jul 24 2015
Legal Department of Ace Cash Services Cash Net USA, Cash America & 500 Cash Advance Sent email threatening me with jail, SSN on hold, penalty charges, interest, attorney fees, said they have signed contract, my personal information, evidence money was deposited, notify employer, said they traced computer and notified Internet Crime Center to press charges as refusal to pay. Now they will forward to Court and when found guilty will have to pay $4500 with 3 yrs in jail. Have until July 27th to respond. There is no phone number. Internet
FINAL AND LAST CHANCE TO GET SETTLE THE CASE #SD5-987485
Cynthia Ramirez #xxxxxxxxx
UPDATED SETTLEMENT AMOUNT $270.24
Your case file #SD5-987485 are handling by LEGAL DEPARTMENT OF ACE Cash Service, So now you may cooperate them in order to resolve the case file #SD5-987485. Y...
Entity
Categories: Cash Services
59, Report:
#1232964
Posted Date:
Jun 03 2015
readydebit readyfinancial/metabank/accountnow readydebit visa gold----prepaid cards locked as soon as you reload with funds!!!!! ramone Nationwide
readydebit card puchased 5/21/2015 activated with process [made one purcase 4$--- reloaded card 385$ at the same time with cash 385$ [ called card to check balance it was there and they said card was now locked ] with no reason and to just send in personal documents [ notta ch...
Entity
Categories: Financial Services
60, Report:
#1230128
Posted Date:
May 19 2015
netspend/metabank i had my 2014 refund sent to there card they in return sent me a card and someone else two seperate cards one to my address another to someone else i had text alerts on my account so i was surprised to recive a text alerting. me of my funds available i checked my card and it had a zero balance i then replied stop alert9it wasn't me Austin Texas
about 30 minutes later i recieved another text saying my card has been unlocked and my funds are ready i decided to call and was informed that there were 2 cards abd it was being used but before they could do anything they had to verify. who i was so in the process the person ...
Entity
Categories: Accounting
61, Report:
#1229230
Posted Date:
May 14 2015
Faster Money Visa from Metabank Faster Money Metabank Prepaid Visa Metabank Visa FasterMoney They Keep YOUR MONEY Hostage When You Load Their Card ... Unable to access MY funds!!! Nationwide
Thinking About Getting a FasterMoney Visa Prepaid Card? Don't Do It! They will keep your money... RipOff Alert:
When I first saw the polished-style Faster Money from Metabank website offering a Visa PrePaid Card that they conveniently call FasterMoney allowing me to get paid 2 days...
Entity
Categories: Credit & Debt Services
62, Report:
#1223343
Posted Date:
Apr 18 2015
Netspend Netspend, metabank Rip off, scamming company, thieves Austin Texas
This company, Netspend, blocked my card back in November of 2014, after I had a refund put on the card from publix grocery store , here in Florida, it was $150, Publix is the largest grocery store chain in Florida , everything is completely legit with this company. So Netspend block...
Entity
Categories: Unusual Rip-Off
63, Report:
#1223307
Posted Date:
Apr 18 2015
reward 660 visa dakota bank Rewards 660Rewards 660/Dakota State Bank/Metabank Best Bank for Identity theives Internet
When I returned from Iraq, I found my house burglared and ransacked. The thieves had stolen among other things some identiy information and had begun to open credit cards in my name and siphoning funds from my bank account.
It took me a long time to clear up much of this mess, but t...
Entity
Categories: Credit Card Processing (ACH) Companies
64, Report:
#1217676
Posted Date:
Mar 24 2015
Metabank, Account Now Visa Debit card J. Tyler Haahr :CEO MetaBank & Meta Financial Group; all Officers of said company Embezziling funds from my account now card, refusing to aid in the return of my only means of income. Sioux Falls South Dakota
I have an account through Metabank with their account now visa gold card which I have had for roughly 5 years, using Direct deposit through SSI . When my previous card came to the experation date (Nov.30,2014) I notified the company that a new card was needed. When I recieved my...
Entity
Categories: Financial Services
65, Report:
#1213432
Posted Date:
Mar 05 2015
MetaBank ReadyDebit I Loaded my card with 3000 dollars and they never posted my money, now they have blocked me from entering my card all together.. 5501 S. Broadband lane Sioux Falls,SD 57108 Sioux Falls, SD
On Feb 26/2015 I brought A Ready Debit Gold card from a Dollar general market in las vegas NV In 89108 area where i live..
I loaded his card 6 times with 500 dollars, and only one of the 500 dollars posted the card.. 2500 is still missing!... I called the card holder and t...
Entity
Categories: Credit Card Fraud
66, Report:
#1213400
Posted Date:
Mar 05 2015
Netspend MetaBank Again Netspend? Again? Nationwide Nationwide
$399 missing just like that---right when I need it the most because I am in the process of moving.
IOLTA charged me and I never heard of them before! After reading about them, it seems highly unlikely that they'd rob anyone, they help people.
Just a few minutes ago, I just had 2 ...
Entity
Categories: Credit Card Fraud
67, Report:
#1212086
Posted Date:
Feb 27 2015
Paypower Metabank Blackhawk They allowed someone to access my account, transfer money out, and are now claiming that they're not liable Reno NV
On Thursday, January 29th, I called my prepaid debit card customer service (Paypower Metabank) to find out why my recently deposited monthly paycheck was unavailable. I learned that someone had called into customer service and using my identifying information, had them change the em...
Entity
Categories: Financial Services
68, 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
Categories: Hotel
69, Report:
#1206000
Posted Date:
Feb 02 2015
MetaBank aka netSpend netspend reload card artistic scammers and ruthless criminals - they operate as smooth as a sea breeze STAY AWAY nationwide Nationwide
In order to protect family's checking account card info we decided to buy one of these reloadcard that are plentiful at every store check out lanes. In our case it was 3341 Speedway gas station in Cleveland. I was stupid enough to prepay $100. Lesson # 1 Do not trust anybody ev...
Entity
Categories: Credit & Debt Services
70, Report:
#1199229
Posted Date:
Jan 04 2015
Western Union Metabank netSpend prepaid card Unfair charges Nationwide
Jan 3 2015I originally owned a Western Union Card. When I called customer service I was told that the card would be phased out and replace by the WU netSpend Prepaid Card. I ordered a card. When I received the card and tried to load my weekly money transfer, via pc, I was not able t...
Entity
Categories: Miscellaneous Companies
71, Report:
#1197698
Posted Date:
Dec 26 2014
visagowallet.com issued by MetaBank visa gift card $50.00 Does not appear Nationwide
My Daughter had bought me a Visa Debit Gift Card for Father's Day of 2013 Issued by MetaBank. I had never opened it up. I gave it to my wife as a Christmas Present this year 12/25/14. She went to use the card to get gas and was told the Balance was $0.00. If you call the Toll ...
Entity
Categories: Gas Stations
72, Report:
#1197529
Posted Date:
Dec 25 2014
VISA, Blackhawk Network, Inc., MetaBank VISA gift card, never used, worth $0 only 7 days after activation; getting runaround. Nationwide
Entity
Categories: Credit & Debt Services
73, Report:
#1197147
Posted Date:
Dec 22 2014
Metabank PayPal prepaid MasterCard Identity theft, fraudulent, fake, no PayPal Nationwide
My son accidentally bought the PayPal prepaid MasterCard thinking it was like a gift card. He tried to use it and found it was inactive so I called the number on the card. When I finally reached a human, they wanted my social security number and when I refused the person on the phon...
Entity
Categories: Banks
74, Report:
#1192356
Posted Date:
Dec 02 2014
Account now visa Took my money false advertizment Nationwide
I purchased one of these cars to Pay for online purchase.the purchase Was denied but money removed From my acct.not only for the 50.00 purchase but for an additional 10.00.after countless calls and emails.four days of holding and getting cut off.i had to call visa and metabank the i...
Entity
Categories: Bait-and-Switch
75, 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