Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | meta-bank
Approximately 84 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1252533

Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
2, Report #1240666

Jul 09 2015
06:07 AM, Meta Bank, Blackhawk Network, Inc. The Hawk swooped in and gobbled up an old woman's money!! Reno Nevada Internet Author: Tulsa, Oklahoma Cash Services: Internet  
3, Report #1233633

Jun 04 2015
09:49 PM
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 Author: Dallas, Texas Banks: Meta Bank Money Network Nationwide  
4, Report #1220104

Apr 03 2015
06:56 AM
Global Cash Card/ Meta Bank Fees for using card if you use your card pin number and declined card fees irvine California Response to Inquiry Author: Barbourville, Kentucky Credit & Debt Services: Global Cash Card/ Meta Bank irvine, California  
5, Report #1212242

Feb 27 2015
05:17 PM
netspend Meta bank Choosing net spend to have my funds deposited is by far the worst thing I have ever done they are not professional do not respect the customer also they are a ripoff Nationwide Class Action Lawsuit agains Netspend pursuit Author: Fayetteville, North Carolina Banks: netspend Nationwide  
6, Report #1209129

Feb 14 2015
01:42 PM
NetSpend Meta Bank Lie to you about accounts and when your money go on the card the company locks card and poor customer service Austin Texas Author: MONTGOMERY, Alabama Credit Card Processing (ACH) Companies: NetSpend Meta Bank Nationwide  
7, Report #1206704

Feb 04 2015
12:32 PM
Western Union NetSpend aka Meta Bank Locked & Closed Account After Making a Deposit Nationwide Author: Rahway, New Jersey Credit & Debt Services: Western Union NetSpend aka Meta Bank Nationwide  
8, Report #1184660

Oct 24 2014
06:19 AM
Meta Bank Pay Power Prepaid Debit Card Card offered through Holding My Tax Refund of $5,818 that was deposited by Internal Revenue Service Reno Nevada Author: Marietta, South Carolina Credit & Debt Services: Meta Bank Pay Power Prepaid Debit Card Reno, Nevada  
9, 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  
10, 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  
11, 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  
12, 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  
13, 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 They are scammers claiming to be a bank Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
14, 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  
15, 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 Some questions for you... Author: Puyallup, Washington Financial Services: Meta Bank Nationwide  
16, 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 We would like to help Author: Fall River, Massachusetts Banks: META BANK - READY DEBIT LOGIN Nationwide  
17, 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 I KNOW THOSE PEOPLE Author: Seminole, Florida Loans: Netspend, Meta Bank, Cashnet CHICAGO, Illinois  
18, 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  
19, Report #1141781

Apr 25 2014
04:37 PM
20, 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  
21, 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  
22, Report #1131161

Mar 17 2014
06:39 AM
Netspend Meta Bank Unauthorized foreign charges Internet Author: mentor, Ohio Clothing Stores: Netspend Internet  
23, 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  
24, 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  
25, 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  
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