Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | money-network
Approximately 37 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1244523

Jul 27 2015
06:13 AM
Advertising Solutions, Prime Cash,Prime Cash Network, Building Money Network Scamming the Elderly Albuquerque New Mexico Author: palm bay , Florida Unusual Rip-Off: Advertising Solutions Albuquerque, New Mexico  
2, Report #1078805

Jun 14 2015
06:27 PM
Daily Money Team (DMT) and Instant Rewards SCAM ALERT!! Instant Rewards, Daily Money Team, Instant Money Network Nationwide
The Misinformed Spread Misinformation Author: Florida Telemarketers: Daily Money Team (DMT) and Instant Rewards SCAM ALERT!!, Select State/Province
3, Report #1234392

Jun 08 2015
10:48 PM
Money Network First Data Merchants Beware - Checks may bounce and you have no recourse Cordova, TN Nationwide , Tennessee Author: Portland, Oregon Banks: Money Network Nationwide  
4, 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  
5, Report #1200552

Jan 09 2015
02:32 PM
Walmat/Money Network Person/person in Florida stole money from my paycard. Internet Author: Williamston, Michigan Department & Outlet Stores: Walmat/Money Network Internet  
6, Report #1200322

Jan 08 2015
05:17 PM
Merchant Money Network Paul Bako STAY AWAY ISLIP Internet correction Author: Tampa, Florida Loan Brokers: Merchant Money Network Internet  
7, Report #1196189

Dec 17 2014
08:24 PM
Money Network First Data Corporation Gone Phishing Cordova Tennessee Author: Auburn, Illinois Cash Services: Money Network Cordova, Tennessee  
8, Report #1190781

Nov 22 2014
02:40 PM
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia solution Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
9, 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  
10, Report #1152777

Jun 06 2014
06:30 PM
money network chess they sent me were not approved by walmsrt escondido California Author: CA, California Banks: money network Select State/Province  
11, Report #1135533

Apr 01 2014
07:53 PM
First Data Money Network First DataMoney Network Money Network hacked, money stolen from account, unhelpful customer service and refusal to remove unauthorized charges. Nationwide Author: Murphy, North Carolina Credit Card Processing (ACH) Companies: First Data Money Network Nationwide  
12, Report #1132755

Mar 22 2014
01:38 PM
First data Money network Failed to credit payment for work performed to my account  Internet Author: Kansas city, Kansas Credit Card Processing Companies: First data Internet  
13, 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  
14, Report #1085629

Sep 18 2013
06:51 PM
Shell Gas Bank of America Money Network Placed a $75.00 hold on my check card Magna Utah Jesse, Author: Magna, Utah Gas Stations: Shell Gas Magna, Utah  
15, Report #1083456

Sep 10 2013
05:45 PM
Money Network visa card First Data Corporation singled out to have account closed Others are not asked to give the info I am Cordova Tennessee Author: lyon mountain, New York Financial Services: Money Network visa card Cordova, Tennessee  
16, Report #992815

Jan 07 2013
02:11 PM
Money Network Metabank Money Network Operations Ripoff Company. Never deal with this fraudulent company. Internet, Internet Author: Los Angeles, California Credit & Debt Services: Money Network Metabank Internet  
17, Report #976442

Dec 22 2012
12:54 PM
Money Network MetaBank Extremely Rude, Dishonest, Scam Cordova, Tennessee MetaBank is tempting me to Cash a check Author: Middletown, Connecticut Banks: Money Network Cordova, Tennessee  
18, Report #966499

Nov 08 2012
02:01 PM
Money Network Metabank holding money hostage admitting being distrustful Cordova, Tennessee Author: San Leandro, California Credit Card Processing (ACH) Companies: Money Network Metabank Cordova, Tennessee  
19, Report #933908

Aug 28 2012
03:47 PM
money network Pizza Hut Pizza Hut hired minor & forced money network acct using SSN of a minor & deposited 1st check Cordova, Tennessee Author: Mission, Kansas Credit Card Fraud: money network Cordova, Tennessee  
20, Report #933300

Aug 27 2012
03:05 PM
Money Network Cardholder Services First Data Money Network is tricky and greedy, Internet Author: Austin, Texas Credit & Debt Services: Money Network Cardholder Services Internet  
21, Report #530011

Jul 12 2012
12:45 AM
Adp Total Pay Card - Money Network - Metabank Cardholder Services Money network,MetaBank of Tennesse. I cant believe they have the nerve to charge me $1.13 for a toll free phone call to check my balance. On top of all of it they did this a full day after my money hit my account. cordoba, Tennessee Author: Uniondale, New York Credit & Debt Services: Employees: Adp Total Pay Card - Money Network - Metabank Cardholder Services cordoba, Tennessee  
22, Report #738387

May 28 2012
08:33 AM
ADP total Money Network This company has taken 200 dollars out of my pay account and refuses to give it back. They are scammers take peoples money every chance they get. Atlanta, Georgia I feel your pain! Author: largo, Florida Liars: ADP total Money Network Atlanta, Georgia  
23, Report #888017

May 25 2012
07:35 AM
ADP TOTALPAY Card Money Network Stole my money Internet, Internet Author: Lancaster, Texas Credit & Debt Services: ADP TOTALPAY Card Internet  
24, Report #861773

Mar 31 2012
06:12 AM
The ADP TotalPay Card and Money Network Check Program Money Network ADP charged me $25 for $10 in gas. Internet
Author: Clay City, Illinois Credit & Debt Services: The ADP TotalPay Internet
25, Report #830924

Jan 29 2012
09:44 PM
MONEY NETWORK METABANK Out of Country Administered DEBIT CARDS Cordova, Tennessee Author: Lakeside, California Employers: MONEY NETWORK Cordova, Tennessee  
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