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Showing 1-8 of 8 Found Reports For more results perform a general search for "-bofi-federal-bank"

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1, Report #1472693
Feb 01 2019
09:39 PM
Company Rating:
(1)
Axos Bank Formerly BofI USA Bank BofI Federal Bank Axos Bank closed my business account I had with them for no reason and no explanation san diego california
Author: Milwaukee
2, Report #1409061
Oct 27 2017
03:59 PM
Brink's Prepaid Mastercard BOFI Federal Bank Kept my disability check and closed not one but three accounts when I only had two cards. San Diego Internet
Author: Bridgeport, Alabama
3, Report #1403919
Oct 03 2017
12:26 PM
Rebuttal
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide
Author: Levittown, Pennsylvania
4, Report #1346806
Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet
Author: woodstock, Illinois
5, Report #1321639
Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia
Author: Waco, Texas
6, Report #1196602
Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761
Author: Brockton, Massachusetts
7, Report #1131589
Mar 18 2014
01:43 PM
Rebuttal Photo
NetSpend The Bancorp Bank, BofI Federal Bank and MetaBank, becareful of signing on with netspend texas
Author: Peckville, Pennsylvania
8, Report #1088219
Sep 30 2013
05:46 AM
Photo
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
Author: Salinas, California

Approximately 8 Reports Found

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