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Report: #1252926

Complaint Review: Ace NETSPEND METABANK PREPAID CARDS - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Valorie Pandak — Chaparral New Mexico USA
  • Author Confirmed What's this?
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  • Ace NETSPEND METABANK PREPAID CARDS Nationwide USA

Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide

*Author of original report: Ace, Netspend,Metabank 174,000;00 to current date

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Valorie Pandak of VPEnterprises,Inc. had Id stolen .

James walks into ACE with stolen ID ofmine and holds up a check and says" how can I cash this girls checks ". He was told open an account with ther ID. He was allowed to change my driverslicense to his address ( which is a storage shed) he was allowed to use his cell phone number so I would never know.

No one verified or picked the phone up to verify what SECURITY questions I wanted or what password I wanted. I was never sent welcome letter.

The only reason I find out I had an account is one one my checks he forged bounced, ACe then took address on my checks and sent me a letter.I called corporate and they gave me local ACE number and I drove 222 miles. I was told Pay bounced checks or ACe owuld call DA wirte now. Ace said I would be the one in jail. I said its forged thats why my bank would not cash ..Ace said "thats how we make our money " JAmes was them told to fill this form out sayong " FROM NOW ON TRANSFER ALL MONEY OF VPENTERPRISES,INC

 to his account. SO james opens another acconut in his name and more prepaid cards 17 to be exact.

JAmes later filed out a INTERNET FORM with just my name, drivers license address and state. NO phone to call me. No email no verifing with my boss or even my bank....

When I was told by corporate I owned an account there from the stolen I ID I was told balance was only `1673.44 and the next call 1100.00 anf the next call -0-. I tod Ace and netspend if account is under my name close account and send my money. I was told you have to buy another card to access and then withdraw. I did and nothing worked.

NEt spend instructions on intenert form are to fill out direct deposit form for direct PAYCHECK deposit and bring to ACE>

James again is told to fill out form of PAYCHECK DIRECT DEPOSIT>

1. Its not a paycheck made to JAMes. IT IS MY BOSS , SUNSET LLC ( out of state ) to My company , VPENTERPRISES

 

2. checks from 11,400.00 plus 4,800.00 plus another 4,8000.00 plus another  6,280.00 all deposited in my account and transfered with NETSPENDS form and Ace telling james what to write in his own writing.

I called ACe and said James was cashing 28,000.00 in checks that day and I was 10 minutes away from ACE , DONT CASH THE CHECKS> They are rerouted direct deposits and I won VPENTERPRISES<INC, Ace  agian says, "thats how ACE makes our money. " We cash checks its up to me to spend 2-3 years to throw his butt in jail.

I said so meanwhile thats " how ACE makes their money".

Now I call and ACE and NETSPEND say its my Banks fault. NO ITS NOT> MY bank wont cash .THE SIGNAUTURE doesnt match and I told my bank dont cash. 

I am going to court. I now was told by netspend " we can only find 2 checks that bounced. AND NETSPEND now says I have to have the routing numbers and all information.   Then Paul stoltz of accounts swithches me to a snot nosed sarcastic wotch that says its all my fault. Call my bank. ... 300,000.00 is gone. at least. its time to go to court. This man stole everything. Now the guy opened his comon law wife a prepaid card to contimnue stealing and rerouting my money. NOne of this could be done without ACE and Netspend. I have read their laws. 17 violations.....

PLEASE ANYONE THAT HAS SUED ACE NETSPEND and METABANK CALL OR EMAIL ME>

I am getting a court waiver today to SUE ACE< NETSPEND and METABANK they all sleep in the same bed and they all

should have noticed this was not a patcheck direct deposit it was stolen rerouted checks and THESE PEOPLE HALPED and laughed about it.   

BY the way when I eveicted this man and when I impounded my company truck I found every receipt of VP checks cashed, deposited, transfered and then I found the forms .  

 

 

 

 

   

This report was posted on Ripoff Report on 09/04/2015 10:05 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ace-netspend-metabank-prepaid-cards/nationwide/ace-praid-cards-netspend-metabank-prepaid-cards-opened-accounts-with-my-stolen-id-to-ca-1252926. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Ace, Netspend,Metabank 174,000;00 to current date

AUTHOR: - ()

POSTED: Monday, January 16, 2017

I reported twice to Rip Off reports . Ace, netspend and Metabank say Rip off never sent to Ace, netspend or Metabank.

I have now proved with 296 exhibits, of PRemidiatated  aggravated Wire fraud, malpracitice of accouting, negligence, forgery,embezzlement, rerouting, mail fraud,   

Ace opened account with my stolen Id, The aman is 300 pounds and bald. my stolen ID is a women. I found out James was dating the ACE manager.  

Ace let criminal (James)  open my acccont, let him select my password, let him select my PIN, let select my security codes.

Ace then told James he could deposit My business incorproation checks from my boss( another incorporartion) in this this fake forged  account.

then Ace tellls James to fillout net spend direct paychek transfer form.I have this form now, James agian was alowed  to put thus form in my name. netspend form says on form Bring this form to Ace to complete,  Ace tells James and james writes, "Please depsoit all VpEnterprises, monies to this account from now on." then James forged my name. So this form of netspend now transfers MY direct ach deposits from the other fake account he opened   to deposit my stolen money from one acccount to another, Then ace tells james to open an account in is name and transfer with the netspend from to his account.

I now have 31 accounts james put in 17 names to steal my money. I now have found 3 forms netspend allowed and approved.

I now have 174,000.00 in receipts as exhibits, and still missing 406 deposits. So I now have requested by all New MExico and Texas accounts and 4 banks that money has bounced around all over thanks to ace, netspend

TO this date the crime goes on with added card fake names. and Ace cashing, netspend and metabank. continue the game.

of DEnial. To this day with 31 accounts at ace and netspend and 17 fake names. 1.3 million will be proved.

Ace has 17 of their contract violations not to mention the law.

I was granted a PAssport of Identity theft from Attorney general 3-10-2016 for the on going crimes.

I cant wait to throw em in jail for criminal acts. I thought these people would want the evidence and send me my stolen money, THey all refuse any evedience..... So get ready. 

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