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  Date Title City, State  
 
1, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
2, Report #1245736


Aug 01 2015
03:10 PM
Accountnow.com /prepaid debit card Metabank gold.accountnow.com Locked my account 3days after my refund posted.(6/17/2015 Internet Author: Rodeo, California Income tax: Accountnow.com /prepaid debit card Metabank Internet  
 
3, Report #1244548


Jul 27 2015
08:42 AM
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide Author: Kirbyville, Missouri Banks: netspend Nationwide  
 
4, Report #1232964


Jun 03 2015
04:13 PM
readydebit readyfinancial/metabank/accountnow readydebit visa gold----prepaid cards locked as soon as you reload with funds!!!!! ramone Nationwide Readydebit Financial Author: golden, Colorado Financial Services: readydebit Nationwide  
 
5, Report #1230128


May 19 2015
07:59 AM
netspend/metabank i had my 2014 refund sent to there card they in return sent me a card and someone else two seperate cards one to my address another to someone else i had text alerts on my account so i was surprised to recive a text alerting. me of my funds available i checked my card and it had a zero balance i then replied stop alert9it wasn't me  Austin Texas Author: park forest, Illinois Accounting: netspend/metabank Austin , Texas  
 
6, Report #1229230


May 14 2015
02:57 PM
Faster Money Visa from Metabank Faster Money Metabank Prepaid Visa Metabank Visa FasterMoney They Keep YOUR MONEY Hostage When You Load Their Card ... Unable to access MY funds!!! Nationwide Author: Kennesaw, Georgia Credit & Debt Services: Faster Money Visa from Metabank Nationwide  
 
7, Report #1223343


Apr 18 2015
03:12 PM
Netspend Netspend, metabank Rip off, scamming company, thieves Austin Texas Author: Miami beach, Florida Unusual Rip-Off: Netspend Austin Texas ,  
 
8, Report #1223307


Apr 18 2015
11:10 AM
reward 660 visa dakota bank Rewards 660Rewards 660/Dakota State Bank/Metabank Best Bank for Identity theives  Internet We're merely affiliate Author: Elizabethtown, Kentucky Credit Card Processing (ACH) Companies: reward 660 visa dakota bank Internet  
 
9, Report #1217676


Mar 23 2015
08:21 PM
Metabank, Account Now Visa Debit card J. Tyler Haahr :CEO MetaBank & Meta Financial Group; all Officers of said company Embezziling funds from my account now card, refusing to aid in the return of my only means of income. Sioux Falls South Dakota Author: Lake Havasu City, Arizona Financial Services: Metabank, Account Now Visa Debit card Nationwide  
 
10, Report #1213432


Mar 04 2015
09:05 PM
MetaBank ReadyDebit I Loaded my card with 3000 dollars and they never posted my money, now they have blocked me from entering my card all together.. 5501 S. Broadband lane Sioux Falls,SD 57108 Sioux Falls, SD ReadyDebit Financial Author: las vegas, Nevada Credit Card Fraud: MetaBank Nationwide  
 
11, Report #1213400


Mar 04 2015
08:02 PM
Netspend MetaBank Again Netspend? Again? Nationwide Nationwide
Author: new york, New York Credit Card Fraud: Netspend Nationwide
 
 
12, Report #1212086


Feb 27 2015
06:39 AM
Paypower Metabank Blackhawk They allowed someone to access my account, transfer money out, and are now claiming that they're not liable Reno NV Author: Tacoma, Washington Financial Services: Paypower Metabank Blackhawk Nationwide  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1197698


Dec 26 2014
01:32 PM
visagowallet.com issued by MetaBank visa gift card $50.00 Does not appear Nationwide Author: Catskill, New York Gas Stations: visagowallet.com Nationwide  
 
17, 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, gowallet.com, Blackhawk Nationwide  
 
18, 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  
 
19, 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 Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
 
20, 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  
 
21, 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  
 
22, Report #1182539


Oct 12 2014
05:19 PM
Metabank HIdden Fees on Prepaid VISA Nationwide Author: Nationwide Banks: Metabank Nationwide  
 
23, 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  
 
24, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & 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 walmart.com Austin , Texas  
 
25, 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  
   
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