Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 169 Reports Found
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  Date Title City, State  
26, Report #1209526

Feb 16 2015
03:28 PM
netSpend MetaBank, Ace Elite billed $55 for a $12 gas fillup, paid $487 hotel bill twice, still waiting for reply from company, 1 month! Internet Author: Hickory, North Carolina Hotel: netSpend Internet  
27, Report #1206000

Feb 01 2015
09:02 PM
MetaBank aka netSpend netspend reload card artistic scammers and ruthless criminals - they operate as smooth as a sea breeze STAY AWAY nationwide Nationwide They are still a bank.. Author: Cleveland, Ohio Credit & Debt Services: MetaBank aka netSpend Nationwide  
28, Report #1199229

Jan 03 2015
08:29 PM
Western Union Metabank netSpend prepaid card Unfair charges Nationwide Author: Dallas, Georgia Miscellaneous Companies: Western Union Metabank netSpend prepaid card Nationwide  
29, Report #1197698

Dec 26 2014
01:32 PM issued by MetaBank visa gift card $50.00 Does not appear Nationwide Author: Catskill, New York Gas Stations: Nationwide  
30, Report #1197529

Dec 24 2014
05:43 PM
VISA, Blackhawk Network, Inc., MetaBank VISA gift card, never used, worth $0 only 7 days after activation; getting runaround. Nationwide Author: Bellingham, Washington Credit & Debt Services: VISA,, Blackhawk Nationwide  
31, Report #1197147

Dec 22 2014
04:34 PM
Metabank PayPal prepaid MasterCard Identity theft, fraudulent, fake, no PayPal Nationwide Author: Netcong, New Jersey Banks: Metabank Nationwide  
32, 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  
33, 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  
34, 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  
35, Report #1182539

Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
36, 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  
37, 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  
38, 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  
39, 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  
40, 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  
41, 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  
42, 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  
43, 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  
44, Report #1133876

Mar 26 2014
01:34 PM
netSpend Metabank Uninvited Credit Card/Paycard Austin Texas Author: Mundelein, Illinois Banks: netSpend Austin, Texas  
45, 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  
46, 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
47, 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  
48, Report #1127849

Mar 03 2014
03:55 PM
Paypower Visa (Metabank) Rip Off Internet Author: Seattle, Washington Unusual Rip-Off: Paypower Visa (Metabank) Internet  
49, 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  
50, 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  
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