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META BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 132 Found Reports For more results perform a general search for "Meta Bank"

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26, Report #1233633
Jun 04 2015
09:49 PM
Meta Bank Money Network They are holding my personal money , i coporated with them on everything they asked every time i send in a statement by fax saying i want to close my account they say they had not recieved it or they change the fax number .it been over 60days my funds should be mailed to me already Nationwide
Author: Dallas, Texas
27, Report #1220104
Apr 03 2015
06:56 AM
Rebuttal
Global Cash Card/ Meta Bank Fees for using card if you use your card pin number and declined card fees irvine California
Author: Barbourville, Kentucky
28, Report #1212242
Feb 27 2015
05:17 PM
Rebuttal
netspend Meta bank Choosing net spend to have my funds deposited is by far the worst thing I have ever done they are not professional do not respect the customer also they are a ripoff Nationwide
Author: Fayetteville, North Carolina
29, Report #1209129
Feb 14 2015
01:42 PM
NetSpend Meta Bank Lie to you about accounts and when your money go on the card the company locks card and poor customer service Austin Texas
Author: MONTGOMERY, Alabama
30, Report #1206704
Feb 04 2015
12:32 PM
Western Union NetSpend aka Meta Bank Locked & Closed Account After Making a Deposit Nationwide
Author: Rahway, New Jersey
31, Report #1187318
Nov 06 2014
03:42 PM
Netspend This company will cause you pain and suffering austin Texas
Author: baltimore, Maryland
32, Report #1184660
Oct 24 2014
06:19 AM
Meta Bank Pay Power Prepaid Debit Card Card offered through TaxAct.com Holding My Tax Refund of $5,818 that was deposited by Internal Revenue Service Reno Nevada
Author: Marietta, South Carolina
33, Report #1183529
Oct 17 2014
06:36 PM
WESTERN UNION NET SPEND PRE PAID CARDS TOTAL RIP OFF THEY GRADUALLY STEAL MONEY FROM YOUR ACCOUNT HOLD ON TO IT TILL THEY FEEL LIKE GIVING IT BACK (OVER $200 ) NATION WIDE Nationwide
Author: Glendale, California
34, Report #1183260
Oct 16 2014
12:03 PM
Meta Bank Upside Card Upside Card HORRIBLE EXPERIENCE! ABUSIVE POLICIES New York Internet
Author: Charlotte, North Carolina
35, Report #1181291
Oct 06 2014
05:02 PM
Western Union WUMoneywiseMoneywise Prepaid VisaWestern Union Prepaid VisaMetabankMeta Bank Closed my account and Denied access to my money on my Account for almost a month now Englewood Colorado Nationwide
Author: Buckley, Washington
36, Report #1176166
Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois
Author: Mansfield, Texas
37, Report #1172849
Aug 28 2014
05:34 AM
Rebuttal
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide
Author: Vallejo, California
38, Report #1163977
Jul 22 2014
08:29 AM
Cashnet, meta bank , Adam, mark They offered a loan, after I put down the initial first months deposit down, that they would give back after a good faith payment was made,then they said there was an outstanding balance on the better business bureau and I would have to make payment to show the BBB but they would give me that money back to pay that bill after they deposited the loan.  Chicago Illinois
Author: Baltimore, Maryland
39, Report #1161389
Jul 12 2014
01:03 PM
Net Credit USA I was sent an email stating that I had been approved for a $5.000.00 personal loan I did NOT go through with it after reading all the negative comments. I'm puzzled as to why haven't been shut down by the authorties? I would'n recommend them to do business with. Internet
Author: Moreno Valley, California
40, Report #1161390
Jul 11 2014
03:20 PM
Rebuttal
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois
Author: Columbia, Missouri
41, Report #1160897
Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia
Author: Redding, California
42, Report #1149035
Jun 27 2014
02:04 PM
Rebuttal
Meta Bank Net Spend. Ace Elite I had direct deposit with this bank as to receive my SSI check monthly they stole it Idaho Nationwide
Author: Puyallup, Washington
43, Report #1156753
Jun 23 2014
08:03 AM
Rebuttal
META BANK - READY DEBIT LOGIN WELLS FARGO BANK.... Blocked my account, gave me no access it and then charges me 25 dollars to send card...Under the origional agreement, i see that if i had a mininmal average, i would not be charged a monthly fee...that was a lie....STILL WAITING TO ACCESS MY FUNDS THAT HAS OVER 1000 DOLLARS IN IT.... SIOUX FALLS, SD Nationwide
Author: Fall River, Massachusetts
44, Report #1097792
Jun 18 2014
04:15 PM
American Financial Services Steve Harris and Erick Jones, called and said I was approved for 10,000 for 36 months for a payment of 250.00 and then wanted 100.00 wired on a Vanilla Reload card and never wired the money, never sent confirmation number of the transaction. Said the FTC prevented them so I am reporting this company to the attorney state general of florida and to the Better Business Bureau. Orlando Florida
Author: Bloomfield, New Jersey
45, Report #1149504
May 25 2014
06:32 AM
Rebuttal
Netspend, Meta Bank, Cashnet Adam Ryan , Dave, James I WAS DEFRAUDED OUT OF $270.00 CHICAGO Illinois
Author: Seminole, Florida
46, Report #1143706
May 02 2014
08:28 PM
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas
Author: Harbor City, California
47, Report #1141781
Apr 25 2014
04:37 PM
META BANK AND WESTERN UNION THESE COMPANIES STOLE MY MONEY!! 5 YEARS AND STILL COUNTING!! Sioux Falls Nationwide
Author: California
48, Report #1140157
Apr 19 2014
04:35 PM
united benefit advantage/ daily savings solutions siphoning off money every month from debit card alger, ohio
Author: Sierra Madre, California
49, Report #1135876
Apr 03 2014
04:20 AM
NETSPEND / METABANK My refund was deposited on Feb 12, 2014 to NETSPEND / META BANK. Today is April 3, 2014 netspend has been holding my refund. They tell me that they sent back to irs but irs haven't received anything from netspend. Internet
Author: decatur, Georgia
50, Report #1131629
Mar 18 2014
03:37 PM
Netspend netspend meta bank They stole my money  Internet
Author: Columbia, Tennessee

Approximately 132 Reports Found

Showing 26-50 | Showing Page 2 of 6

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