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Report: #1090030

Complaint Review: MetaBank and Social Security - Select State/Province

  • Submitted:
  • Updated:
  • Reported By: hadenough2564 — Acworth Georgia
  • Author Not Confirmed What's this?
  • Why?
  • MetaBank and Social Security 4365 Shackleford Rd, Norcross, GA 30093 Select State/Province USA
  • Phone: 800) 772-1213
  • Web:
  • Category: Banks

MetaBank and Social Security Social Security Fraud and MetaBank Sious Falls, South Dakota

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 This past year my wife has had a terrible problem involving Social Security, MetaBank, and Fraud in regard to her Mother's Social Security direct Deposit. My wife's mother suffers from Alzheimer's.  There is a verified ring of individuals that are fraudulantly trying to move Social Security Direct Deposits from Wells Fargo to MetaBank. We have filed numerous police reports to the aithorities local, state, and National. Moreover, we have been to Social Security five times this year in regard to this matter.At first, SS told us that she was 'Auto enrolled." Next, SSA told us that her mother agreed to be enrolled. Then we found out that fruad was commitied in regard to opening an account with Metabank in regar to SSA direct deposit. My wife has POA in her mother's finacial and medical affairs. She gave Social Securitiy Administration copies and we have discussed this matter with the same SS Representative several times. Additionally, we had protocols set up with SS to alert us if anything was cnaged without authorization of the POA and yet it continues to happen. My mother in law has had direct deposit of her SS for decades and somehow someone can get into SS and re-router her check to Metabank. I cannot prove this, but I am starting to think someone within SS is involved. When we contact SS we get the usual runaround and denials that actions neccessary actions were taken. We watched the Repesentative input the data and information and have her name, contact number, and extension. So guess what? We cannot get in cntact with her on that number and extension she gave us and have left three messages for her to call us back. I won't hold my breath. No surprise at this point. The authorities have Identified and arrested a ring of individuals involved. Seems the ring leader is located in Jamaica and is untouchable. My wife and I are so frutrated and angry because her mother depends on SS to live and survive monthly. SSA always acts as if this is the first time they have heard such a thing. I wonder how many elderly individuals this is happening to in regard to SSA and Meatbank. It would suffice to say that this has been a nightmare and SSA is involved to some degree. We need help in this matter with the media and legal advice.

This report was posted on Ripoff Report on 10/07/2013 08:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/metabank-and-social-security/select-stateprovince/metabank-and-social-security-social-security-fraud-and-metabank-sious-falls-south-dakot-1090030. 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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