UPSIDE CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1229380


May 15 2015
08:48 AM
upside card holders Upside debit card upside has frozen my account and has refused to let me speak to a supervisor...so that i can get my account unfrozen new york New York Author: michigan city, Indiana Unusual Rip-Off: upside card holders new york , New York  
 
3, Report #1183260


Oct 16 2014
12:03 PM
Meta Bank Upside Card Upside Card HORRIBLE EXPERIENCE! ABUSIVE POLICIES New York Internet Author: Charlotte , North Carolina Credit & Debt Services: Meta Bank Upside Card Internet  
 
4, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
5, Report #1087002


Sep 24 2013
01:47 PM
MetaBank and Upside Card Fraud!!! Blocked Cards Report to FTC!!! Souix South Dakota Author: Souix, South Dakota Credit & Debt Services: MetaBank and Upside Card Souix, South Dakota  
 
6, 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
 
 
7, Report #1055968


Jun 03 2013
12:25 PM
Susan Daniels Upside Card is a Scam run by an India Company. Internet Author: Internet Online banking: Susan Daniels Internet  
 
8, Report #992377


Feb 04 2013
11:54 AM
upside card meta bank locked account, wont give money back , Internet Original Receipt Needed Author: Green River, Wyoming Banks: upside card Internet  
 
9, Report #844391


Oct 10 2012
03:43 PM
UPside Visa Prepaid Debit Card Plastyc Inc This company is holding over $1500 of my money Internet, New York Invasion of Privacy Author: Sebring, Florida Credit & Debt Services: UPside Visa Prepaid Debit Card Internet, New York  
 
10, Report #932560


Aug 28 2012
06:18 PM
upside prepaid debit card The upside never issued check that they charged to my account and everytime i call about check rhey charge me $2 and phone call gets disconnectrf , Internet Upside prepaid debit card issue resolved Author: sacramento, California Credit & Debt Services: upside prepaid debit card Internet  
 
11, Report #571026


Aug 09 2012
11:36 AM
Upside Card Lost money by doing accoun to account transfer Internet Scam Author: Apache Junction, Upside Card Internet  
 
12, Report #852544


Mar 24 2012
08:08 PM
Upside Card Rip Off, Internet Upside card madness! Author: tacoma, Washington Credit Services: Upside Card Internet  
 
13, Report #737583


Oct 20 2011
04:31 PM
upsidecard My money is being witheld even after I provided them my identifiying information. That's FRAUD!!! New York, New York me too Author: Henderson, Nevada Financial Services: upsidecard New York, New York  
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