Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 162 Reports Found
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  Date Title City, State  
 
26, Report #1189083


Nov 15 2014
10:40 AM
NetSpend WU Netspens, Metabank FRAUD STEALS MONEY POSTED ON PREPAID CARDS Internet Author: Memphia, Tennessee Credit & Debt Services: NetSpend Internet  
 
27, Report #1187201


Nov 06 2014
10:03 AM
Target Corp, Buzz Bee Toys, Staples Inc. , Metabank Inc. Consumer Fraud, Deceptive Warranty Practices, Financial Fraud Mt Laurel New Jersey Author: 60073, Illinois Miscellaneous Office Services: Target Corp, Buzz Bee Toys, Mt Laurel, New Jersey  
 
28, Report #1182539


Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
 
29, Report #1181461


Oct 07 2014
12:09 PM
Netspend Metabank Fraudulent, preditory, poor information policies Austin Tx Author: Mechanicsville, Virginia Credit Card Fraud: Netspend Internet  
 
30, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas Spell check my a* Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
31, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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 About The IPL company Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
36, 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  
 
37, Report #1133876


Mar 26 2014
01:34 PM
netSpend Metabank Uninvited Credit Card/Paycard Austin Texas Author: Mundelein, Illinois Banks: netSpend Austin, Texas  
 
38, 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  
 
39, Report #1131589


Mar 18 2014
01:43 PM
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas Author: Peckville, Pennsylvania Banks: NetSpend Select State/Province
 
 
40, 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  
 
41, Report #1127849


Mar 03 2014
03:55 PM
Paypower Visa (Metabank) Rip Off Internet Author: Seattle, Washington Unusual Rip-Off: Paypower Visa (Metabank) Internet  
 
42, 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  
 
43, 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  
 
44, Report #1123223


Feb 12 2014
09:51 PM
Netspend metabank holds money hostage internet Author: Lee S Summit, Missouri Banks: NetSpend Internet  
 
45, 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  
 
46, Report #1113505


Jan 07 2014
06:09 AM
Netspend/ Metabank Ripped off by ATM, they won't refund me Austin Texas Hidden Fee Author: Sioux City, Iowa Banks: Netspend Austin, Texas  
 
47, 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
They made good 3-4 weeks later Author: New York, New York Banks: Netspend Bronx, New York
 
 
48, 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 Response to rebuttal Author: Tacoma, Washington Credit Card Processing Companies: Ace Elite Card Austin, Texas  
 
49, Report #1094228


Oct 24 2013
05:04 AM
Giant Eagle Metabank, Visa, PayPower Visa prepaid card Vermilion Ohio Sorry for the mix-up Author: Vermilion, Ohio Grocery Stores: Giant Eagle Vermilion, Ohio  
 
50, 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  
   
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