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METABANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 241 Found Reports For more results perform a general search for "Metabank"

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1, Report #1529559
Nov 03 2023
09:58 AM
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Author: Fallon, Nevada
2, Report #1527488
Jul 11 2023
10:56 AM
Photo
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
Author: Antonio
Long beach
3, Report #1518679
May 26 2022
04:23 PM
Netspend They charged me half of my balance in non-use fees San Mateo CA
Author: Richard
Burbank
4, Report #1518125
May 11 2022
11:13 AM
Updated
Netspend metabank transact 711 I had to do the investigation for them and they still defaulted me
5, Report #1516668
Apr 18 2022
11:28 AM
Rebuttal
GREEN DOT CORPORATION RAPID PAY CARD META BANK RAPID GREENDOT PREPAID RAPID PREPAID CARD Won't Release my Bank Statements withholding my public records THIS COMPANY REFUSES TO MAIL ME MY  PUBLIC RECORDS BANK STATMENTS !!! PASADENA CALIFORNIA
Author: Lashonta F.
GA
6, Report #1512591
Oct 07 2021
09:51 PM
Vanilla Visa Gift card MetaBank Incomm Fianancial services, inc. My Gift Card was used by a unathorized user while my card was sealed in the original box
Author: Fresno
7, Report #1512272
Sep 27 2021
08:42 PM
Vanilla Visa Gift Card Vanilla Gift My Vanilla Gift Card TBBK Card Services. Inc. MetaBank. N.A. Sutton Bank Vanilla Visa drains your account and takes your money then won't refund Fortson Georgia
Author: Roger
Phoenix, AZ
8, Report #1509445
Jun 27 2021
02:05 PM
MetaBank/Pentair prepaid card cant activate
Author: Robert
JENSEN BEACH
9, Report #1508395
May 26 2021
01:54 PM
Money Network Financial, LLC Scam customer service Cordova TN
10, Report #1493762
Apr 07 2020
01:07 PM
paypal Paypal Wont Send Out My Paypal Card San Jose California
Author: Los Angeles, CA
11, Report #1476203
Mar 29 2019
01:39 PM
MetaBank, Blackhawk Network California Happy Lady Gift Cards Happy Lady $25 gift card does not work on-line or in a physical store Sioux Falls South Dakota
Author: El Dorado Hills, CA
12, Report #1471507
Jan 15 2019
05:49 PM
net spend BOFl Federal Bank TSYS ® Company Axos Bank The Bancorp Bank MetaBank Republic Bank & Trust Company. Called and claimed suspicious transaction. Sent new card. New card required additional charges for use. AUSTIN TX
Author: AUSTIN, TX
13, Report #1466135
Oct 30 2018
03:35 PM
Photo
Happy gift card by MetaBank This Happy Lady Gift card is FRAUD! They fool, trick and steal people's money! DO NOT PURCHASE THIS GIFT CARD! The gift cards they sell are fraudulent.They steal people's money. Not accepted at stores. Money is gone missing New York, Chicago, Albany New York, California
Author: New York, NY
14, Report #1465510
Oct 24 2018
01:34 PM
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
Author: Brooklyn, N.Y.
15, Report #1464588
Oct 15 2018
12:44 PM
MetaBank.com Ace elite cars Have held my husband direct deposit and acelite which is associate with them have charged us overdrawn fees due to MetaBank not depositing monies into visa account. Austin Texas
Author: El Paso, Texas
16, Report #1456125
Aug 11 2018
11:04 AM
Metabank I have couple of pre-paid reward cards from Metabank which got expired a month back. However, when I called customer service they are unwilling to replace the cards nor would like to do anything for the cards. It's a day light robbery. I hope govt does something to this kind of banks who are waiting grab money from your pocket. Reward card rip-off KY Kentucky
17, Report #1452884
Jul 22 2018
09:10 PM
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
Author: Taos, New Mexico
18, Report #1452843
Jul 22 2018
10:37 AM
DAVID HEMMENS Stephen Jacobs and I'm sure many others Fraud don't send them money... multiple accounts spanning over the years. Florida
19, Report #1443574
May 18 2018
11:32 AM
Rebuttal
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
Author: Sandpoint
20, Report #1434629
Mar 16 2018
09:38 AM
METABANK PAY PAL PREPAID DEBIT CARD CLOSED ACCOUNT without cause Austin Texas
Author: CRESCENT, Iowa
21, Report #1419436
Dec 27 2017
11:25 AM
Visa.gowallet.com Metabank Blackhawk Network California, Inc. Online purchase was denied without cause - NO ANSWER AT number on card 888-524-1283 Los Altos California
Author: Los Altos, California
22, Report #1405128
Nov 11 2017
04:05 PM
Attorney Peter Law & Investigation DepartmentACS CASH SERVICES Is this a scam that is trying to scare people like myself to send them money? saying im will be order to go to court or jail and the courts will seiz my assets?We are hereby informing you that my client Sount like its from Nigeria no city indicated Internet no state indicated
Author: Blythe, California
23, Report #1409613
Oct 31 2017
06:16 AM
Photo
Chime bank Unotherized bank transaction Nationwide
Author: Youngstown, Ohio
24, Report #1398678
Sep 08 2017
08:59 AM
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Author: San Augustine, Texas
25, Report #1393253
Aug 16 2017
03:39 PM
Money Network First Data, Metabank Nationwide
Author: Bronx, New York

Approximately 241 Reports Found

Showing 1-25 | Showing Page 1 of 10

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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