Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 158 Reports Found
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  Date Title City, State  
26, Report #1173374

Aug 30 2014
08:54 AM
NetSpend and Walmart , & 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 Austin , Texas  
27, 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  
28, 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  
29, 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  
30, 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  
31, 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  
32, 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  
33, Report #1133876

Mar 26 2014
01:34 PM
netSpend Metabank Uninvited Credit Card/Paycard Austin Texas Author: Mundelein, Illinois Banks: netSpend Austin, Texas  
34, 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  
35, 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
36, 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  
37, Report #1127849

Mar 03 2014
03:55 PM
Paypower Visa (Metabank) Rip Off Internet Author: Seattle, Washington Unusual Rip-Off: Paypower Visa (Metabank) Internet  
38, 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  
39, 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  
40, Report #1123223

Feb 12 2014
09:51 PM
Netspend metabank holds money hostage internet Author: Lee S Summit, Missouri Banks: NetSpend Internet  
41, 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  
42, 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  
43, Report #1102556

Nov 27 2013
09:38 AM
Netspend Bancorp, MetaBank, Inter National Bank, 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
44, 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  
45, 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  
46, 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  
47, 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  
48, Report #1085457

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

Aug 06 2013
09:13 AM
MetaBank/ CEO,Dan Henry available at 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 NetSpend Author: Zephyrhills, Florida Credit Services: MetaBank/ Austin  
50, 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
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