Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | metabank
Approximately 169 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1294450

Jul 19 2016
05:19 PM
Account Now Metabank Two day deposit is false advertisement Internet AccountNow Author: ARLINGTON, Texas Banks: Account Now Internet  
2, Report #1317633

Jul 18 2016
09:14 PM
UniRush LLC / metabank Rushcard Rapid Ohio Ohio Author: West Hollywood , California Banks: UniRush LLC / metabank Ohio , Ohio  
3, Report #1315490

Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
4, Report #1297140

Apr 01 2016
07:17 AM
GiantEagle Paypower Prepaid Visa Card PayPower, GiantEagle, BlackHawk, Metabank Rip off big time & very poor customer service! Nationwide Author: columbus, Ohio Credit & Debt Services: GiantEagle Paypower Prepaid Visa Card Nationwide  
5, Report #1291118

Mar 02 2016
12:01 AM
net spend Metabank closed my account and took my government benefits Nationwide net spend Author: Stockbridge , Georgia ORGANIZED CRIME: net spend Nationwide  
6, Report #1290580

Feb 28 2016
10:49 PM
Readydebit Financial aka ReadyDebit Gold, MetaBank, Account Now, Ready Debit prepaid card Fraud, lies, Deception, theft, locked account, National Idaho Ready Debit Author: Idaho Banks: Ready  
7, Report #1289597

Feb 23 2016
08:53 PM
Metabank Upside card Mailed card to wrong address then froze my account. Now withholding $500.00 in my account Sioux Falls South Dakota AccountNow Author: Salisbury, North Carolina Banks: Metabank Sioux Falls, South Dakota  
8, Report #1280326

Jan 15 2016
03:20 PM
only1 visa Only1 reloadable visa metabank only1 reloadit unable to access my money utah Internet Author: clarksville, Tennessee Banks: only1 visa Internet  
9, Report #1267218

Nov 11 2015
07:36 AM
Metabank First Data Metabank Failed to release my Paycheck Maumee Nationwide So Somebody Can Help You Author: Maumee , Ohio Unusual Rip-Off: Metabank Nationwide  
10, Report #1262049

Oct 18 2015
09:37 AM
CooperVision MetaBank Reward Card continues to get declined. There is no one to talk. This is against CO Statue Statues Victor New York Author: Castle Rock, Colorado Credit Services: CooperVision Victort, New York  
11, Report #1261301

Oct 14 2015
01:54 PM
Rushcard Metabank NO FUNDS AFTER 48 HOURS New York Internet Author: Glendale, Arizona Banks: Rushcard Internet  
12, Report #1254286

Sep 11 2015
11:38 AM
Account Now Prepaid Card Metabank DO NOT GET CARD WITH THEM - NOTHING BUT PROBLEMS Internet Author: Illinois Banks: Account Now Prepaid Card Internet  
13, Report #1252926

Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
14, 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  
15, Report #1245736

Aug 01 2015
03:10 PM /prepaid debit card Metabank Locked my account 3days after my refund posted.(6/17/2015 Internet Author: Rodeo, California Income tax: /prepaid debit card Metabank Internet  
16, Report #1244548

Jul 27 2015
08:42 AM
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide Author: Kirbyville, Missouri Banks: netspend Nationwide  
17, Report #1232964

Jun 03 2015
04:13 PM
readydebit readyfinancial/metabank/accountnow readydebit visa gold----prepaid cards locked as soon as you reload with funds!!!!! ramone Nationwide Readydebit Financial Author: golden, Colorado Financial Services: readydebit Nationwide  
18, Report #1230128

May 19 2015
07:59 AM
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 Author: park forest, Illinois Accounting: netspend/metabank Austin , Texas  
19, Report #1229230

May 14 2015
02:57 PM
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 Author: Kennesaw, Georgia Credit & Debt Services: Faster Money Visa from Metabank Nationwide  
20, Report #1223343

Apr 18 2015
03:12 PM
Netspend Netspend, metabank Rip off, scamming company, thieves Austin Texas Author: Miami beach, Florida Unusual Rip-Off: Netspend Austin Texas ,  
21, Report #1223307

Apr 18 2015
11:10 AM
reward 660 visa dakota bank Rewards 660Rewards 660/Dakota State Bank/Metabank Best Bank for Identity theives  Internet We're merely affiliate Author: Elizabethtown, Kentucky Credit Card Processing (ACH) Companies: reward 660 visa dakota bank Internet  
22, Report #1217676

Mar 23 2015
08:21 PM
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 Author: Lake Havasu City, Arizona Financial Services: Metabank, Account Now Visa Debit card Nationwide  
23, Report #1213432

Mar 04 2015
09:05 PM
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 ReadyDebit Financial Author: las vegas, Nevada Credit Card Fraud: MetaBank Nationwide  
24, Report #1213400

Mar 04 2015
08:02 PM
Netspend MetaBank Again Netspend? Again? Nationwide Nationwide
Author: new york, New York Credit Card Fraud: Netspend Nationwide
25, Report #1212086

Feb 27 2015
06:39 AM
Paypower Metabank Blackhawk They allowed someone to access my account, transfer money out, and are now claiming that they're not liable Reno NV Author: Tacoma, Washington Financial Services: Paypower Metabank Blackhawk Nationwide  
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