METABANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393253


Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide Author: Bronx, New York Banks: Money Network Nationwide  
 
2, Report #1370777


May 01 2017
09:22 PM
METABANK , VISA ONE VANILLA Bancorp. Visa One Vanilla Metabank THIEVES : METABANK AND VISA ONE VANILLA sioux falls sd
Get your Money back Author: Los Angeles, California Banks: METABANK , VISA ONE VANILLA Nationwide
 
 
3, Report #1370517


Apr 30 2017
07:36 PM
NetSpend Metabank I was scam for $1500 and they found the person but never credited me back my money Austin Texas Author: Memphis, Tennessee Banks: NetSpend Austim, Texas  
 
4, Report #1361945


Mar 15 2017
12:54 PM
My Faster money from metabank Lost my card asked for expidited shipping of a new card on 03/06/17 that so called fast shipping. Is 3to 5 days and well no card yet. Internet Author: Maywood, California Credit Card Processing Companies: My Faster money from metabank Internet  
 
5, Report #1359837


Mar 05 2017
09:58 AM
Ready debit by MetaBank Ready debit, ready debit gold card,affiliated with metabank and bancorp Bank Restricted debit card with tax refund deposited. Nationwide Ready Debit Author: Homestead, Florida BBB Better Business Bureau: Ready debit by MetaBank Nationwide  
 
6, Report #1353621


Feb 02 2017
01:50 PM
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide Author: Texas Financial Services: Jackson Hewitt tax services Nationwide  
 
7, Report #1347332


Jan 03 2017
12:32 PM
AccountNow/MetaBank unknown AccountNow aka MetaBank has stolden hundreds of dollars from my account. No explanation given no one can explain. Internet/CA AccountNow Author: Irving, New York Financial Services: AccountNow/MetaBank Internet  
 
8, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
9, 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  
 
10, 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  
 
11, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1280177


Jan 14 2016
09:30 PM
Global Cash Card Global Cash Card is a company that STEALS YOUR MONEY, by locking the card and making it impossible to UNLOCK Nationwide Global froze my wire transfer as well Author: Loveland, Colorado Miscellaneous Companies: Global Cash Card Nationwide  
 
18, Report #1271708


Dec 02 2015
09:22 PM
Global Cash Card / Meta Bank Member FDIC Meta Bank Member FDIC Nationwide CFPB an Global Cash Card Author: Nationwide Accounting: Global Cash Card / Meta Bank Member FDIC Nationwide  
 
19, 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  
 
20, 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  
 
21, Report #1261301


Oct 14 2015
01:54 PM
Rushcard Metabank NO FUNDS AFTER 48 HOURS New York Internet Author: Glendale, Arizona Banks: Rushcard Internet  
 
22, 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  
 
23, 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
Ace, Netspend,Metabank 174,000;00 to current date Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide
 
 
24, Report #1245736


Aug 01 2015
03:10 PM
Accountnow.com /prepaid debit card Metabank gold.accountnow.com Locked my account 3days after my refund posted.(6/17/2015 Internet Author: Rodeo, California Income tax: Accountnow.com /prepaid debit card Metabank Internet  
 
25, 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: Nationwide Banks: netspend Nationwide  
   
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