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  Date Title City, State  
1, Report #1390186

Aug 03 2017
12:21 PM Bancorp FRAUD WITHHOLDING INFO MONEY IDENTITY THEFT NO RESPONSE ILLEGAL San Ramon ca Nationwide Author: Franklinton, North Carolina Credit & Debt Services: Nationwide  
2, Report #1245736

Aug 01 2015
03:10 PM /prepaid debit card Metabank Locked my account 3days after my refund posted.(6/17/2015 Internet Author: Rodeo, California Income tax: /prepaid debit card Metabank Internet  
3, Report #1053060

May 22 2013
04:39 PM overdrafted my account because they wont release a deposit... marysville washington Author: marysville, Washington Banks: marysville, Select State/Province  
4, Report #1043024

Apr 22 2013
08:48 AM bankcorp bank bank has frozen my account n refusing me access to it. and I have money on the card and my social sercuity goes to them on this card. SAN RAMON California
was told that they would send my social sercuity benefits back to social sercuity Author: NORTH PORT, Florida Credit Card Processing (ACH) Companies: SAN RAMON, California
5, Report #998652

Feb 15 2013
07:00 AM
Frederick J Hanna & Associates,p.c.? Ms.Roberts,Ms Jacobs an Several more Seize Moneys from Two Banks accounts,on a case that I have paid,with i was not aware of this until they took my Moneys an when you call Be aware!!! Marietta , Georgia Hanna Author: Atlanta, Georgia Collection Agency's: Frederick J Hanna & Associates,p.c.? Marietta, Georgia  
6, Report #998766

Jan 17 2013
04:44 PM
accountnow , PrePaid Card Scam San Ramon, California We would like to help. Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: accountnow San Ramon, California  
7, Report #606364

Nov 11 2012
08:35 PM
ACCOUNT NOW PREPAID DEBIT CARD my-sister-tranfered-money-from her-account-to-mines-and the-next-day-we-went to-the-atm.. it-stredded-our cards-and-kept-our money-since 05-11-10..and-they-still will-not-give-us-our-money. after-i-faxe, Internet We would like to help. Author: cleveland, Ohio Credit Card Processing Companies: ACCOUNT NOW PREPAID DEBIT CARD Internet  
8, Report #948677

Sep 30 2012
09:07 AM My account being hacked into. They let the hacker take funds after I spoke with them that I did not make the purchase. Internet Author: Meridian, Mississippi Credit & Debt Services: Internet  
9, Report #447808

Jun 29 2012
01:31 PM
Accountnow Inc Palm Desert National Bank Scam WARNING! DO NOT USE! YOUR MONEY IS NOT SAFE!! RIP-OFF!! SAN RAMON California A Response from AccountNow Inc. Author: Meridian, Idaho Banks: Accountnow Inc Palm Desert National Bank SAN RAMON, California  
10, Report #893510

Jun 06 2012
04:09 AM Metabank Closed seldom used account with balance and is trying to keep MY MONEY! Internet Author: Springfield, Virginia Credit Card Processing Companies: Internet  
11, Report #828829

Feb 07 2012
07:27 PM
AccountNow They have my Tax Refund Restricted Account Internet response to report Author: ridgeville, South Carolina Financial Services: AccountNow Internet  
12, Report #685563

Jan 24 2011
12:11 PM NO DIRECT DEPOSIT MY PAYCHECK IS MISSING! Internet Employer didn't deposit funds Author: Salina, Utah Credit & Debt Services: Internet  
13, Report #217276

Oct 21 2008
06:29 PM, VIOLATORS OF FRCA AND FACTA LAWS FOR DISPUTES San Ramon California Accountnow is violating The Electronic Funds Act / Regulation E Author: san francisco, California Credit & Debt Services: AccountNow San Ramon, California  
14, Report #259366

Jul 07 2007
06:02 PM /metabank they haven sent my card yet but continues to ask for money! Internet Author: Painesville, Ohio Credit & Debt Services: Internet  
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