Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | metabank
Approximately 131 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, Report #1157119


Jun 24 2014
12:17 PM
MetaBank PayPower Prepaid VISABlackhawk Network Cancelled my account, without informing me, while my teenage daughter was travelling in Italy Reno Nevada Author: Lafayette, Colorado Banks: Cash Services: MetaBank Internet  
 
3, Report #1151882


Jun 03 2014
03:46 PM
Paypower/Metabank DO NOT BUY PAYPOWER PREPAID CARD Pleasanton California Author: Downey, California Banks: Paypower/Metabank Internet  
 
4, Report #1070169


May 21 2014
07:16 PM
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
5, 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  
 
6, Report #1133876


Mar 26 2014
01:34 PM
netSpend Metabank Uninvited Credit Card/Paycard Austin Texas Author: Mundelein, Illinois Banks: netSpend Austin, Texas  
 
7, Report #1133210


Mar 24 2014
01:59 PM
metabank smartcard Jackson hewitt smartcard Holding my money Internet Author: portland, Oregon Drug Stores: metabank smartcard Internet  
 
8, Report #1131589


Mar 18 2014
01:43 PM
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
Author: Peckville, Pennsylvania Banks: NetSpend Select State/Province
 
 
9, Report #1131569


Mar 18 2014
12:48 PM
Metabank Western Union Prepaid Card Freezes Tax Refund Storm Lake Iowa Author: Bradenton, Florida Credit & Debt Services: Metabank Storm Lake, Iowa  
 
10, Report #1127849


Mar 03 2014
03:55 PM
Paypower Visa (Metabank) Rip Off Internet Author: Seattle, Washington Unusual Rip-Off: Paypower Visa (Metabank) Internet  
 
11, Report #1123876


Feb 15 2014
07:08 PM
MetaBank Only1 Prepaid Visa METABANK - Only1 Prepaid Visa Stole Won't Release or Return My Tax Refund Salt Lake City Utah Author: Reading, Pennsylvania Credit & Debt Services: MetaBank Salt Lake City, Utah  
 
12, Report #1122682


Feb 13 2014
03:36 PM
Paypower, MetaBank, Blackhawk Network Customer Service Department 6220 5918 Stoneridge Mall Rd Pleasanton, California 94588 Scam, Stole, Unresponsive Reno Nevada Author: Oregon City, Oregon Credit Services: Paypower(MetaBank) Reno, Nevada  
 
13, Report #1123223


Feb 12 2014
09:51 PM
Netspend metabank holds money hostage internet Author: Lee S Summit, Missouri Banks: NetSpend Internet  
 
14, Report #1119867


Jan 31 2014
11:13 AM
Netspend Metabank is a Joke- Blocked Card for No Reason- Difficult to Communicate Held money hostage! Austin Texas Author: Tampa, Florida Credit & Debt Services: Netspend Austin, Texas  
 
15, Report #1113505


Jan 07 2014
06:09 AM
Netspend/ Metabank Ripped off by ATM, they won't refund me Austin Texas Author: Sioux City, Iowa Banks: Netspend Austin, Texas  
 
16, Report #1102556


Nov 27 2013
09:38 AM
Netspend Bancorp, MetaBank, Inter National Bank, tyts.com 18 Foreign transactions on my account posted in one day, phishing, hacking, hacked?, cyber attack Bronx New York
Author: New York, New York Banks: Netspend Bronx, New York
 
 
17, Report #1069227


Nov 25 2013
07:58 PM
Ace Elite Card Netspend and Metabank which is the bank the card is drawn from Ace cash Elite allowed $1733.00 to be taken from my account and will not give it back!!!!!! Austin Texas Author: Tacoma, Washington Credit Card Processing Companies: Ace Elite Card Austin, Texas  
 
18, Report #1094228


Oct 24 2013
05:04 AM
Giant Eagle Metabank, Visa, PayPower Visa prepaid card Vermilion Ohio Author: Vermilion, Ohio Grocery Stores: Giant Eagle Vermilion, Ohio  
 
19, Report #1090030


Oct 07 2013
09:38 AM
MetaBank and Social Security Social Security Fraud and MetaBank Sious Falls, South Dakota Author: Acworth, Georgia Banks: MetaBank and Social Security Select State/Province  
 
20, Report #1087002


Sep 24 2013
01:47 PM
MetaBank and Upside Card Fraud!!! Blocked Cards Report to FTC!!! Souix South Dakota Author: Fort Worth, Texas Credit & Debt Services: MetaBank and Upside Card Souix, South Dakota  
 
21, Report #1085457


Sep 18 2013
09:53 AM
METABANK NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.com BANK STEALING FROM ACCOUNTS IN SMALL FEES SO YOU WILL NOT NOTICE AUSTIN Texas Author: HOUSTON, Texas Banks: METABANK AUSTIN, Texas  
 
22, Report #1073443


Aug 06 2013
09:13 AM
MetaBank/Netspend.com CEO,Dan Henry available at ceodan@netspend.com refund owed to Social Security from acct.#5113 1765 2734 2811/exp10-15,3 phone calls and no refund,this started 7/5- 8/6.told 10 business day wud have my money,they lied! MetaBank,P.O.Box 9018,Coppell,TX 75019-9018 Austin Texas Author: Zephyrhills, Florida Credit Services: MetaBank/Netspend.com Austin  
 
23, Report #1072334


Aug 02 2013
04:44 AM
Upside Card Metabank Holding my money Sioux Falls South Dakota
Author: Portland, Oregon Financial Services: Upside Card Sioux Falls, South Dakota
 
 
24, Report #1071724


Jul 31 2013
10:06 AM
Metabank shut down account without telling me: refused to give reason Internet Author: Minneapolis, Minnesota Financial Services: Metabank Internet  
 
25, Report #1069062


Jul 22 2013
11:35 AM
PayPower BlackHawk MetaBank Corporate Theives reno Nevada Author: Garland , Texas Credit Card Processing (ACH) Companies: PayPower reno, Nevada  
   
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