Complaint Review: Bancorp - Nationwide
- Bancorp Nationwide USA
- Phone: 8662711623
- Web: www.thebancorp.com
- Category: Financial Services
Bancorp Return Tax Return sioux falls Nationwide
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I signed up for a Kaiku card in april and had my tax return sent there on March 4, 2015. I paid a few bills and my account was frozen. I didn't have the required docs to unfreeze the account so on March 26 I was told that my funds was being sent back to the IRS and it could take up to 8 weeks. I have been in contact with the IRS after 7 weeks spoke with agent Dean who verified my funds was never returned. I contacted Kaiku and Bancorp after waiting 7 weeks and being advised that it was only a matter of the IRS accepting the funds and now I"m being told I have to contact the IRS and have them send an indemnity letter or a letter of intent.
I was never given this information and I have been in contact with Bancorp and Kaiku. I called the IRS again adn they said that was false. A letter doesn't have to be sent in order for the funds to be received so I called and talked with Grisella a so called Supervisor at Bancorp who get telling me to contact the IRS. These people are thieves it's now 8weeks and I still haven't got my money. For weeks I've been staying at hotels with my kids because I have not received my money so I can move. These people don't care. Since March no letter was ever mentioned and now that the 8weeks are up they all of a sudden need a letter
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Hi Lawrence, | |
The Kaiku Visa Prepaid Card is issued by The Bancorp Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. © 2015 Kaiku Finance, LLC. All rights reserved. |
Lawrence Bourgeois(((email redacted))) | Wed, May 13, 2015 at 11:04 AM | To: Customer Service <customerservice@kaiku.com> | I called Bancorp today as you advised and I was informed that Kaiku instructed them to tell me to contact the IRS. I'm getting the run around about my money. I've been patiently waiting for over 6 weeks and now they are saying an indemnity letter has to be sent which I was never adised from you or Heather. My money needs to be returned immediately. I have been nothing but patient with Kaiku and Bancorp. Everytime I call it's something new that has to be done that nevr was mentioned. I'm contating a lawyer as well. I have already filed a report with ripoff and BBB. I will go through every channel to get my |
Hi Lawrence, | |
The Kaiku Visa Prepaid Card is issued by The Bancorp Bank, Member FDIC, pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. © 2015 Kaiku Finance, LLC. All rights reserved. |
This report was posted on Ripoff Report on 05/19/2015 07:16 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bancorp/nationwide/bancorp-return-tax-return-sioux-falls-nationwide-1230125. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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