Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | meta-bank
Approximately 76 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1183260

Oct 16 2014
12:03 PM
Meta Bank Upside Card Upside Card HORRIBLE EXPERIENCE! ABUSIVE POLICIES New York Internet Author: Charlotte , North Carolina Credit & Debt Services: Meta Bank Upside Card Internet  
2, Report #1176166

Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
3, Report #1172849

Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
4, Report #1163977

Jul 22 2014
08:29 AM
Cashnet, meta bank , Adam, mark They offered a loan, after I put down the initial first months deposit down, that they would give back after a good faith payment was made,then they said there was an outstanding balance on the better business bureau and I would have to make payment to show the BBB but they would give me that money back to pay that bill after they deposited the loan.  Chicago Illinois Author: Baltimore, Maryland BBB Better Business Bureau: Cashnet, meta bank , Select State/Province  
5, Report #1161390

Jul 11 2014
03:20 PM
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
6, Report #1160897

Jul 09 2014
09:45 PM
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 Author: Redding, California Banks: Meta Bank Nationwide  
7, Report #1149035

Jun 27 2014
02:04 PM
Meta Bank Net Spend. Ace Elite I had direct deposit with this bank as to receive my SSI check monthly they stole it Idaho Nationwide Author: Puyallup, Washington Financial Services: Meta Bank Nationwide  
8, Report #1156753

Jun 23 2014
08:03 AM
META BANK - READY DEBIT LOGIN WELLS FARGO BANK.... Blocked my account, gave me no access it and then charges me 25 dollars to send card...Under the origional agreement, i see that if i had a mininmal average, i would not be charged a monthly fee...that was a lie....STILL WAITING TO ACCESS MY FUNDS THAT HAS OVER 1000 DOLLARS IN IT.... SIOUX FALLS, SD Nationwide Author: Fall River, Massachusetts Banks: META BANK - READY DEBIT LOGIN Nationwide  
9, Report #1149504

May 25 2014
06:32 AM
Netspend, Meta Bank, Cashnet Adam Ryan , Dave, James I WAS DEFRAUDED OUT OF $270.00 CHICAGO Illinois Author: Seminole, Florida Loans: Netspend, Meta Bank, Cashnet CHICAGO, Illinois  
10, Report #1143706

May 02 2014
08:28 PM
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas Author: Harbor City, California Cash Services: ACE CASH EXPRESS ELITE CARD NETSPEND Nationwide  
11, Report #1141781

Apr 25 2014
04:37 PM
12, Report #1135876

Apr 03 2014
04:20 AM
NETSPEND / METABANK My refund was deposited on Feb 12, 2014 to NETSPEND / META BANK. Today is April 3, 2014 netspend has been holding my refund. They tell me that they sent back to irs but irs haven't received anything from netspend. Internet Author: decatur, Georgia Income tax: netspend Internet  
13, Report #1131629

Mar 18 2014
03:37 PM
Netspend netspend meta bank They stole my money  Internet Author: Columbia, Tennessee BBB Better Business Bureau: Netspend Internet  
14, Report #1131161

Mar 17 2014
06:39 AM
Netspend Meta Bank Unauthorized foreign charges Internet Author: mentor, Ohio Clothing Stores: Netspend Internet  
15, Report #1125899

Mar 05 2014
04:44 PM
PAYPOWER DEBIT CARD META BANK on 2/20/2014 my taxes where deposited on my card and i withdrew about half. i have not been able to get the rest of my money since.. gonna lose my place to live!! california Author: Middlebury, Vermont Credit & Debt Services: PAYPOWER DEBIT CARD middlebury, Vermont  
16, Report #1126840

Feb 26 2014
08:35 PM
NETSPEND, NETSPEND META BANK CORPS, NETSPEND META BANK, NETSPEND Bofl Fedreal Bank netSpend The direct deposit ripoff card... INTERNET Author: Bloomington, California Credit & Debt Services: NETSPEND Internet  
17, Report #1126130

Feb 24 2014
02:03 PM
META BANK PREPAID FUNDS FROZEN WITHOUT WARNING Sioux Falls South Dakota Author: TAMPA, Florida Banks: META BANK PREPAID Sioux Falls, South Dakota  
18, Report #1125829

Feb 23 2014
06:21 AM
netspend corp meta bank NETSPEND CLOSED MY ACCOUNT W/O TELLING ME . TAKING MY MONEY austin Texas Author: newman, California Banks: netspend corp austin, Texas  
19, Report #1124236

Feb 17 2014
03:01 PM
netspend meta bank put a hold on my account and will not tell me why or release the hold tulsa Oklahoma Author: tulsa, Oklahoma Banks: netspend tulsa, Oklahoma  
20, Report #1124145

Feb 17 2014
10:43 AM
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 Author: gray court, South Carolina Banks: Walmart Money Network Internet, Select State/Province  
21, Report #1123232

Feb 12 2014
10:08 PM
Finger Hut/Meta Bank/Safe Line Plus Account Protection Safe Line Plus Takes Your Money Doesn't Help You MISLEADING! St Cloud Minnesota Author: Menomonie, Wisconsin On-Line Business: Finger Hut/Meta Bank/Safe Line Plus Account Protection St Cloud, Minnesota  
22, Report #1122824

Feb 11 2014
02:49 PM
Meta bank Pay Power Blackhawk Network Took my whole Paycheck Reno Navada California Author: Winters, California Credit & Debt Services: Meta bank Select State/Province  
23, Report #1120241

Feb 02 2014
08:09 AM
Netspend Meta bank, Ace Elite refused to refund 594.65 after proof that merchant didn't collect Austin Texas Author: Alabama Financial Services: Netspend Austin, Texas  
24, Report #1119525

Jan 30 2014
08:53 AM
NETSPEND Meta Bank How did Texas outsource American money into foreign banks? Texas Author: fayetteville, North Carolina Questionable Activities: NETSPEND Select State/Province  
25, Report #1107955

Dec 18 2013
10:31 AM
Finger Hut meta Bank Webbank Around 2011 I placed an order with finger hut for bike paddle and shake weights I picked up the paddle at fed x i never received the shake weights and I emailed several times tryingto get them to take off the cost of the weights and they refused internet Author: Cincinnati, Ohio Computer Mail Order: Finger Hut Select State/Province  
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