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

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  Date Title City, State  
 
1, Report #1363660


May 16 2017
04:56 PM
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide Author: canal winchester, Ohio Banks: netspend Nationwide  
 
2, Report #1373109


May 14 2017
07:41 AM
NetSpend Also known as control card Stole my money Nationwide
Author: Oakland park, Florida Criminal Justice System: NetSpend Nationwide
 
 
3, Report #1372775


May 11 2017
08:31 PM
Netspend Took my money Nationwide Author: Tampa, Florida BBB Better Business Bureau: Netspend Nationwide  
 
4, Report #1370852


May 02 2017
09:27 AM
Netspend Price and Fee gougers Lv Nationwidenv Author: Las vegas, Nevada Credit Card Fraud: Netspend Nationwide  
 
5, 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
 
 
6, 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  
 
7, Report #1366500


Apr 10 2017
01:46 PM
 Netspend, associated with META Bank Ripped off Nationwide Please Reach Out Author: Easton, Pennsylvania Customer: Netspend Nationwide  
 
8, Report #1366767


Apr 09 2017
02:25 PM
Netspend prepaid card Internet Please Reach Out Author: Marbury, Alabama Attorney Generals: Netspend prepaid card internet  
 
9, 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  
 
10, Report #1361311


Mar 12 2017
07:53 PM
Netspend Corporation Fraud of the Elderly P.O. Box 2136 Austin, Texas 78768 Nationwide Absurd Author: Chicago, Illinois Credit & Debt Services: Netspend Nationwide  
 
11, Report #1361301


Mar 12 2017
07:43 PM
netspend corperation descriminated and lied austin Texas
Please Reach Out Author: albuquerque, New Mexico Banks: netspend corperation Internet
 
 
12, Report #1360795


Mar 09 2017
02:08 PM
Netspend Holding over 1500.0 for over a year and a half Shelton Internet Please Reach Out Author: SHELTON, Washington Cash Services: Netspend Internet  
 
13, Report #1360081


Mar 06 2017
02:17 PM
NetSpend, NetSpend prepaid Withholding my tax refund, charging money from my card to send my card and have never received a card Austin TX Please Reach Out Author: Clyde, Texas Liars: NetSpend Nationwide  
 
14, 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  
 
15, Report #1355658


Feb 12 2017
07:55 PM
Netspend thieves, liars Austin Texas Please Reach Out Author: MILLVILLE, California Credit & Debt Services: Netspend Nationwide  
 
16, 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  
 
17, Report #1353259


Feb 01 2017
07:05 AM
netspend corporation netspend corporation po box 2136 austin texas 78168 I BOUGHT A NETSPEND PREPAID CARD AT SAFEWAY PAYPAL CARD AND IT DOESNT TELL YOU THAT IT IS A NETSPEND CARD AUSTIN TEXAS Nationwide Netspend Author: Tacoma, Washington Credit & Debt Services: netspend corporation Nationwide  
 
18, Report #1352311


Jan 27 2017
09:16 AM
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas) Recivved email Author: Bessemer, Alabama Financial Services: Netspend Nationwide  
 
19, Report #1351174


Jan 21 2017
07:16 PM
NetSpend PrePaid Card Purchased the card and they refuse to activate it, claiming that I needed to send documentation for my money. It's a prepaid card and they will not give me my money back! DO NOT PURCHASE THIS CARD NETSPEND RIPP OFF! DO NOT BUY THIS PREPAID CARD UNLESS YOU HAVE MONEY TO LOSE Los Angeles Nationwide NetSpend Author: Los Angeles, California Credit & Debt Services: NetSpend PrePaid Card Nationwide  
 
20, Report #1348142


Jan 06 2017
04:11 PM
Netspend I received an Social Security deposit of 735.00 in March of 2016, but then was waylaid for several months, at which time Netspend somehow switch my account info. with someone else's account. I was told that myPin number, which accessed the account, was UNDER SOMEONE ELSE'S NAME...? This information was followed by the fact that when I had given them the specifics regarding my identity, they said I did have an account. However, I owed them: 9. (+) dollars. When I called to complain and ask that the matter be corrected, I received no help. Netspend (Nationwide) Nationwide NetSpend Author: Bronx, New York Netspend Nationwide  
 
21, 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  
 
22, 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  
 
23, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
24, Report #1346662


Dec 30 2016
10:03 AM
NetSpend I opened an account with them and they put my card number and money on someone else's account and won't fix it. Austin Texas Author: Independence, Missouri BBB Better Business Bureau: NetSpend Austin, Texas  
 
25, Report #1344935


Dec 22 2016
11:11 AM
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas Author: Irving, Texas BBB Better Business Bureau: Ace check cashing/ Netspend Irving, Texas  
   
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