Meta Bank, Complaints Against


Meta Bank iAdvance Complaints – Rudest customer service Sep 10, 2008 … I have read all of these complaints on line so I know that there are plenty of unhappy Meta Bank customers, but since none of you had … http://www.complaintsboard.com/complaints/meta-bank-iadvance-c96941.html – Cached – Similar

Meta Bank Complaints – Money fraud Sep 18, 2009 … Then please write a letter of complaint about the customer service you have received from Meta Bank to. Office of Thrift Supervision … http://www.complaintsboard.com/complaints/meta-bank-c256564.html – Cached – Similar

Show more results from http://www.complaintsboard.com My3cents.com – Netspend / All Access / MetaBank Complaint – Don’t … Jul 6, 2008 … Netspend / All Access / MetaBank Consumer Review – Don’t Spend Anything With Netspend – Prepaid Visa. http://www.my3cents.com › Miscellaneous › Miscellaneous – Cached – Similar

My3cents.com – Netspend- MetaBank Complaint – No Access, All … Feb 17, 2007 … Netspend- MetaBank Consumer Review – No Access – All Access Visa. http://www.my3cents.com/showReview.cgi?id=19135 – Cached

Show more results from http://www.my3cents.com I still want to know who METABANK is. Does anyone out there know … Aug 27, 2006 … You can also go through the Better Business Bureau to make a complaint if MetaBank or Orchard don’t address your concerns. … answers.yahoo.com › Business & Finance › Credit – Cached – Similar

Metabank says they deposited refund yesterday, but it’s not there …‎ – Feb 5, 2010 How long before Metabank sends direct deposit after receiving from …‎ – Feb 3, 2010 Anyone received income tax that used meta bank? – Yahoo! Answers‎ – Jan 28, 2010 Metabank account now card good? bad? can it be used with paypal …‎ – Feb 10, 2008 More results from answers.yahoo.com »

News Releases – Attorney General Larry Long and MetaBank Find … “My office has been working closely with MetaBank to find resolutions for these consumer issues and will continue to do so with those complaints that remain … http://www.state.sd.us

Home › News & Issues › News Releases – Cached netspend corporation cards issued by metabank Aug 10, 2009 … netspend corporation cards issued by metabank. Netspend Complaint. You were reading a complaint about Netspend. Filing a new complaint about … netspend.pissedconsumer.com › Consumer Reviews › CONS – Cached – Similar

Ripoff Report: Netspend, Meta Bank, All Access Prepaid Visa BAD … Netspend, Meta Bank, All Access Prepaid Visa BAD BAD BAD Don’t even think of … Hiding negative complaints is only a Band-Aid. Consumers want to see how a … http://www.ripoffreport.com/…banking/…/netspend-meta-bank-all-acces-df89c.htm – Cached – Similar

MetaBank, Inc.: Private Company Information – BusinessWeek Get MetaBank, Inc. company research & investing information. … Its complaint estimates more than 50 institutions bought the CDs….investing.businessweek.com/research/stocks/…/snapshot.asp?… – Cached – Similar

[PDF] Y:\CLIENT FILES\14820 GUARDIAN ANGEL FCU\600 – MetaBank\Pleadings … File Format: PDF/Adobe Acrobat – Quick View Jul 2, 2008 … MetaBank et al. Page 2 of 12. CLASS ACTION COMPLAINT …. of this Complaint, MetaBank has failed to repay the Class member the deposit which … http://www.courthousenews.com/2008/07/02/MetaBank.pdf – Similar

Jul 13, 2009  According to the July 1, 2008 complaint filed by the $40 million Guardian Angel Credit Union, it deposited $99000 with MetaBank in April 
http://www.cutimes.com/…/Fifty-CUs-Others-Sue-MetaBank-Over-4-Million-CD- Loss.aspx -Cached - Similar

Meta Bank Ipower tips, stories, complaints, praise, reviews and more from Meta BankIpower customers. Suggestions, advice, opinions and ratings by other 
gethuman.com/Meta_Bank_Ipower-support-tips_1001.html – Cached

Jul 21, 2008 … The original complaint was that he was being paid with a prepaid debit card from Meta Bank and to get access to his salary he had to pay a …
auto-zone.pissedconsumer.com › … › OTHER – Cached - Similar

2010 Metabank MyIAdvance Complaints: No One Can Refund Me Even After Almost auto insurance on alamo. Weeksof Trouble Tickets. Home insurance. cheap female 
http://www.followorion.com/articles/pet-insurance-metabankCached

Mar 10, 2010  All business will get complaints. How those businesses take care of … They are with MetaBank so stay away unless you went them to still …
http://www.ripoffreport.com/…;bankcard…/indigo-bankcard-serices-metab-a39d3. htm – Cached

File Format: PDF/Adobe Acrobat - Quick View
will remain the property of MetaBank and must be surrendered upon demand. The …..complaint or question in writing within ten (10) business days. 
http://www.hallmarkinsights.com/HMKI/Meta_Visa.pdf – Similar

MetaBank is not accused of wrongdoing in those complaints, but reached the agreement with Long to provide relief to some Dan Nelson customers. …
http://www.state.sd.us/attorney/applications/…/onedocument.asp?…784Cached

MetaBank–with some 13 branches and $686 million in assets traded on the Nasdaq … but in answer to a complaint by The Frost National Bank in Texas, ...
http://www.allbusiness.com/legal/…/11488091-1.html - 21 hours ago – Cached - Similar

Jul 11, 2005 … 400 formal complaints in Iowa and 23 in South Dakota. …. Republican Lawmaker in Trouble · Meta Bank CEO Gave to Thune, SD AG Still Silent 
proudlib.blogspot.com/…/some-thoughts-on-thunenelsonmetabank.html – Cached

Jul 23, 2008 … According to the lawsuit, the $686 million asset MetaBank had investigated phony CDs after an earlier unspecified complaint. ...
http://www.cuna.org/newsnow/08/system072308-4.htmlCached

May 30, 2008 … You were reading a complaint about MetaBank. Filing a new complaintabout. When my old credit card account was sold to MetaBank my rates …
metabank.pissedconsumer.com/changed-annual-rate-20080530122579.html – Cached

Soon you’ll be able to withdraw your funds to your own MetaBank .com Debit Card! … Allcomplaints will be investigated thoroughly and you will always …
metabankdirect.com/ – Cached

Metabank, IA, Office of Thrift Supervision … *All complaints involving SunTrust Bank must be forwarded directly to the Federal Reserve Board or contact …
http://www.dllr.state.md.us/finance/consumers/compbank.shtml – Cached - Similar

Business reviews, consumer complaints, and ratings for AccountNow a Financial The company markets and services products on behalf of Meta Bank and Palm …
http://www.bbb.org/…san…/accountnow-in-san-ramon-ca-61092Cached - Similar

MetroPCS Prepaid Visa® Card Agreement Issued by MetaBankIn this Agreement, “Issuer” means MetaBank, which issues the Card. ….. you must send yourcomplaint or question in writing within ten business days to the 

http://www.metropcs.com/visa/terms.htmlCached - SimilarLets Make Some Things Clear about John Thune/Dan Nelson/MetaBank

There were THOUSANDS of complaints against DNA in Iowa to the Iowa AG. … John Thune sat on the Board of Directors at MetaBank at the time. politetactics.com/45498.php – Cached

Search Engine Optimization (SEO) Analytics & Ranking | SERPengine<meta keywords>, chase bank complaints credit card gouging credit cards. <metadescription>, Chase Bank Complaints: Credit Card Gouging. Credit Cards serpengine.com/hosts/3149 – Cached

Consumer Complaints about Netspend Consequently, I have filed a complaint against Netspend with the FTC, the BBB of Austin. I will also file a complaint with Meta Bank under whose authority http://www.consumeraffairs.com/credit_cards/netspend.htmlCached - Similar

Lets Make Some Things Clear about John Thune/Dan Nelson/MetaBank … There were THOUSANDS of complaints against DNA in Iowa to the Iowa AG.  Dan Nelson had a close, long term relationship with MetaBank’s Tyler Haahr. http://www.hotdou.com/showarticle.php?article=33281Cached

Where to buy Visa Gift Cards? Cheap Visa Gift CardsJan 12, 2010  I do not know how to avoid it to someone else since my complaints Meta Bank had fallen into deaf ears. Consumer Reports is responding to http://www.wheretobuyhelp.com/137-Where-to-buy-Visa-Gift-Cards.htmlCached

Jan 12, 2010  I do not know how to avoid it to someone else since my complaints Meta Bank had fallen into deaf ears. Consumer Reports is responding to 
http://www.wheretobuyhelp.com/137-Where-to-buy-Visa-Gift-Cards.htmlCached

Where to buy Visa Gift Cards? Cheap Visa Gift Cards

Jan 12, 2010 … I do not know how to avoid it to someone else since my complaints Meta Bank had fallen into deaf ears. Consumer Reports is responding to …www.wheretobuyhelp.com/137-Where-to-buy-Visa-Gift-Cards.html – Cached

Simon Giftcards & Giftaccounts Terms and Conditions The MetaBank Simon Giftaccount® is a prepaid Visa® virtual purse …. however, it may take up to 45 calendar days to investigate your complaint or question. www.simon.com/giftcard/terms_and_conditions.aspx?…1 – Cached – Similar

Spggc, Llc; Metabank; U.S. Bank, N.a., Plaintiffs, Appellees, v …May 30, 2007 … Simon filed a motion to dismiss the civil complaint on the ground … Metabank’s agreement with Simon is substantially similar to Simon’s …cases.justia.com/us-court-of-appeals/F3/488/525/496881/ – Cached

Iowa Bank Hit With More Lawsuits On $4 Million in Stolen CD Funds

Jul 22, 2009 … According to the July 1, 2008 complaint filed by $40 million Guardian Angel Credit Union, it deposited $99000 with MetaBank in April 2005. …www.cutimes.com/…/Iowa-Bank-Hit-With-More-Lawsuits-On-4-Million-in- Stolen-CD-Funds.aspx – Cached – Similar

The Card will remain the property of MetaBank and must be surrendered upon ….. send yourcomplaint or question in writing within ten (10) business days. 
www.bankfreedom.com/terms-conditions.html – Cached - Similar

YouTube – Vince Young’s First Endorsement: NetSpendApr 24, 2006 … `ve been a Metabank customer over 1 yrs and 4 months now. I file a referance/ complaint # 5684853011 on 10/15/2008 by fax with metabank (fax …www.youtube.com/watch?v=Vpk4CTPIrP4 – Cached

ProPay: MetaBank Prepaid Debit MasterCard Cardholder AgreementJan 29, 2009 … This MetaBank Prepaid MasterCard Cardholder Agreement may be ….. us your complaint or question in writing within ten (10) business days. …https://www.propaypayments.com/MCTutorial/agreement.aspx – Cached – Similar

SBI Bank Complaints – not response of my net banking …Post your complaints for Free. Get settlements within 24 hours! … SBI Bank Complaint-not response of my net banking … Meta. Register; Login; Sitemap …www.complaintsblog.com/sbi-bank-complaint-61837.html – Cached

GUARDIAN ANGEL CREDIT UNION v. MetaBANKGuardian Angel’s Complaint includes four counts. Count One alleges that MetaBank’s failure to repay the deposit and each class member’s accrued interest …scholar.google.com/scholar_case?case=2956632831428448946

[PDF] Press Room

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Circuit Court, Minnehaha County, in the above titled action. The complaint alleges that plaintiff banks, who were participating lenders with MetaBank on a …

http://www.bankmeta.com/pdf/pressroom/Press%20Room%2007262006.pdf

Metabank steals your money

Aug 25, 2009 … Metabank steals your money. MetaBank Complaint. You were reading a complaint about MetaBank. Filing a new complaint about …

metabank.pissedconsumer.com/metabank-steals-your-money- 20090825155820.html – Cached

Mar 28, 2009  Applied Card Bank Complaints – Predatory lending and rudeness  Meta Bank | First Bank of Delaware | Applied Bank 
www.bankexposer.com/applied-bank.html – Cached

50 posts - 33 authors - Last post: Jan 18

The company markets and services products on behalf of Meta Bank and Palm Dessert National Bank. Customer Complaint History for AccountNow, 
http://www.scam.com › message board › Corporate Scams – Cached - Similar

CONSUMER COMPLAINTS – Pegasus Bank is chartered under the laws of the State of and of Meta Payment Systems under Chapter 151 of the Texas Finance Code. 
http://www.pegasusbankdallas.com/site/privacy.html – Cached - Similar

by EY Li - Cited by 3 - Related articles
Quality management initiatives in the banking industry: A meta analysis of Hong  and are more willing to voice their opinions or complaints than before. 
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Results 7180 of about 62,100 for Meta Bank complaints. (0.31 seconds)

  1. Privacy – Welcome to Pegasus Bank: Online Banking

    CONSUMER COMPLAINTS – Pegasus Bank is chartered under the laws of the State of and of Meta Payment Systems under Chapter 151 of the Texas Finance Code. 
    http://www.pegasusbankdallas.com/site/privacy.html – Cached - Similar
  2. Emerald FullText Article : Quality management initiatives in the 

    by EY Li - Cited by 3 - Related articles
    Quality management initiatives in the banking industry: A meta analysis of Hong  and are more willing to voice their opinions or complaints than before. 
    http://www.emeraldinsight.com/Insight/ViewContentServlet?Filename…html
  3. Citizenbanksucks.com – Citizen Bank Sucks – Citizens Bank Sucks 

    Meta Description: news,information,comments, and complaints about citizens bank (wholly owned by the Royal Bank of Scotland). Relevancy: 93% relevant. 
    whois.domaintools.com/citizenbanksucks.com
  4. New Jersey Police Officer Arrested for Bank Fraud

    Mar 12, 2010  NEWARK—A Jersey City police officer, Brian Ragauckas, 36, of Secaucus, was arrested today based on a complaint charging him with bank fraud 
    http://www.ethiopianreview.com/news/15051Cached
  5. What do I need to do to get a netspend prepaid debit card?I found quite a few complaints about them online: “I recently purchased 2 gals of gasoline for a grand total of $3.71. NetSpend/MetaBank took $56.00 from my 

    askville.amazon.com/netspend-prepaid-debit…/AnswerViewer.do?… – Cached
  6. James R. McGuire | Morrison FoersterWon motion to dismiss complaint in its entirety in class action alleging  SPGCC, LLC;MetaBank; U.S. Bank, N.A. v. Ayotte, 488 F. 3d 525 (1st Cir. 2007). http://www.mofo.com/james-mcguire/Cached

  7. bankRE: COMPLAINT on Saving Bank account 136027257006 transaction (KMM419062I123L0KM ) · ICICI Bank is harassing me …. Bank of America and Meta Payment Systems www.complaints.com/tagged/bank.htm – Cached - Similar

  8. Friends of Liberty – Senator John Thune and the ”Used Car Mafia”

    Jul 3, 2005  There have been less than 100 complaints made to the South Dakota AG The Metabank is a publicly traded company and uses the symbol cash. 
    http://www.friendsofliberty.com/modules.php?name=News&file…; – Cached
  9. Prepaid Debit Cards: The Top Five Reasons People Use Them

    If you are a AAA member they have Visa Travel Money cards through Meta Bank. These always had low fees but the problems were that the cards were limited in ...

    stopchex.com/prepaid-debit-cards-the-top-five-reasons-people-use-them.html – Cached
  10. Africa’s Chief Complaint: Impoverishment2010-03-12 from http://www.allacademic.com/meta/p261888_index.html  African health and economic issues including: Relations with the IMF and World Bank

    http://www.allacademic.com/meta/p261888_index.html – Cached
    He gave me the amount $350.00 and gave me an account from Meta Bank that I had …. go to customer service, and voice your complaint about these theives. 
    phoneowner.info/Number.aspx/8887854479 – Cached
    Apr 11, 2009  I also pulled them up on rip off report- constant complaints of the  week though. hope you have good luck with the people at meta bank
    http://www.financeglobe.com › … › Reviews › UltraVX Visa® – Cached - Similar
    Mar 2, 2010  The cards were not purchased at a retail outlet of Metabank case to hearcomplaints from former Yukos shareholders who claim they lost 
    rt.com/Top_News/2010-03…/mossad-passports-israel-scandal.html – Cached
    Money never received Complaint Rating: HIGH Company information: xoom is Meta BankNew York United States I recently used xoom.com to transfer a sum of 
    myweb-income.com/related/Home – Cached - Similar
    They said the bank was Meta Bank and had me scared about going to jail for …. The interesting thing is that the number of complaints on here about the US 
    800notes.com/Phone.aspx/1-215-279-5915 – Cached - Similar
    Jul 8, 2009  Jump to meta navigation; Jump to main navigation  Regulatory Affairs at Deutsche Bank · Compliance and Anti-Money Laundering  Complaints submitted in writing are processed and responded to promptly on a centralized 
    www.banking-on-green.com/…/client_loyalty_and_complaint_management. html – Cached
    In fact, FMS receives less than one complaint a month and has not received a  Hilco Receivables; Card Acquisition/Meta Bank; Fourscore Resources Capital, 
    http://www.fmsdc.com/operations/private-sector.aspxCached - Similar
    Those are the other terms under which an account could be frozen. All complaints will be investigated thoroughly and you will always receive fair treatment. 
    metabankdirect.com/?a=escrow& – Cached (Not from what this customer is reporting!!!!!)
    Feb 2, 2010  The Payoneer Prepaid MasterCard is issued by MetaBank pursuant to license business operation and nearly eliminated customer complaints
    http://www.newsguide.us › BUSINESS › e-Commerce – Cached (Wait! One man was murdered without being given a fair and impartial trial and Payoneer is given some kind of an award? Is this because customers are afraid of what might happen to them?)
    Money never received Complaint Rating: HIGH Company information: xoom is Meta BankNew York United States I recently used xoom.com to transfer a sum of 
    achieve-profit.com/related/become-a-profit-master-san-francisco – Cached
    02/28, ▪ Glad I checked complaints first! 136. 02/25, ▪ netspend, 63. 02/08, ▪ netspend/metabank never deposited my social sercurity check for 3 months 
    netspend.pissedconsumer.com/ - 5 hours ago – Cached - Similar
    The Card will remain the property of MetaBank and must be surrendered upon ….. If we ask you to put your complaint or question in writing and you do not 
    https://www.netspend.com/info/visa_aa_terms.htmlCached - Similar (Netspend/Meta Bank as the bullies!!!)
    Feb 16, 2010  from Netspend (Meta Bank)be seized or garnished by creditors ?  (See Served Summons and Complaint to learn more about this process.) 
    http://www.bills.com/blog/prepaid-debit-card-and-debt-collections/Cached
    Jan 26, 2006  He will also serve on the MetaBankMetaBank West Central, and Meta Trust Being a newspaper editor means hearing a lot of complaints
    http://www.stormlakepilottribune.com/search/browse/stories/2006-01-26Cached
    Money never received Complaint Rating: HIGH Company information: xoom is Meta BankNew York United States I recently used xoom.com to transfer a sum of 
    deliverwealthonline.com/related/make-large-profits-queensland – Cached
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    2 of the Complaint, and therefore denies the same. Actus, LLC v. Bank of  Complaint.Meta further admits that jurisdiction for patent infringement is 
    docs.justia.com/cases/federal/district-courts/texas/txedce/2…/255/0.pdf

    Feb 24, 2010 … A MetaBank spokeswoman, ShaRee Schnitker, declined to comment because the bank … Dubai police tied MetaBank to another American company, …http://www.forbes.com/…/general-financials-ml-dubai-hamas-slaying_7383845. html – Cached
My3cents.com – Netspend / All Access / MetaBank Complaint – Don’t … Netspend / All Access / MetaBank Consumer Review – Don’t Spend Anything With 
http://www.hungaryemb.org/all_access_net_spend.htm?t…8…; – Cached

by B Galitsky - 2008 - Cited by 1 - Related articles
found, meta-argumentation is used to verify if there are similar valid or invalid scenarios. …..them involving 40 complaints. In each bank 20 complaints
http://www.aaai.org/Papers/Workshops/2008/WS-08-07/WS08-07-011.pdf

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May 30, 2007  file a civil complaint against Simon in the New Hampshire Superior  USB- issued giftcards at Simon malls, and with Metabank to sell 
http://www.electran.org/docs/news/06-2326-01A.pdf

Jan 14, 2010  Westpac’s Credit Card Giveaway Draws Complaints from Unsuspecting ….MetaBank AccountNow® Prepaid Visa®. Credit Card Applications 
http://www.credit-land.com/news/news_page_68129_1790476_362.phpCached

Storm Lake police say they were sent to the Meta Bank on East 5th Street shortly  looks into a Monday night complaint of a vehicle that missed the curve. 
kicdam.com/Area-Accidents—Arrests/5739500 – Cached

Feb 17, 2008  Meta Savings as a banking entity still exists.  regardless of their rules after a few complaints from IRS or some other agency stateside 
alphavilleherald.com/2008/02/first-meta-and.html – Cached

The Card will remain the property of MetaBank and must be surrendered upon …. If we ask you to put your complaint or question in writing and you do not 
http://www.readydebit.com/terms/Cached (Don’t give up all the evidence against Meta Bank that you still have possession of!!!)Blogs for complaint management: Leveraging the blogosphere. An excellent example from Charis … Source: The Better Banking Blog: Leveraging the blogosphere …thebankwatch.com/…/blogs-for-complaint-management-leveraging-the- blogosphere/ -Cached

Feb 5, 2010  The system runs on the Meta trading platform, which is the most famous trading  Debt Free Direct Complaints · Mba Finance Subjects 
http://www.aliletterman.com/meta-forex/ – Cached

TaxBrain Consumer Complaint I filed my taxes using Taxbrain on 1/15/09. My taxes were supposed to be direct deposited using Metabank
http://www.measuredup.com/company/TaxBrain-2506Cached - Similar

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Oct 3, 2005  Pool/META BANK. 50.00. Misc. 520.00. $50513.91  Complaints were addressed. The Mayor spoke on the Annual League Conference that he 
http://www.odebolt.net/council_oct2005.pdf

Banks/Credit Cards consumer reviews, complaints and compliments on , and more… MetaBank · Mid-Mountain Co Inc · Modi Builders Hyd ICICI 
66.36.231.51/companyList2.cgi?industry=BANKCached

that AOL and WebTV users are represented by a finite bank of IP addresses.  Biggest affiliate complaints: poor navigation, product search that can  of the merchant anywhere on the affiliate site (site copy, meta tags, etc.). 
http://www.listchannel.com/affsite/affiliatecomplaints.htm

Banks/Credit Cards consumer reviews, complaints and compliments on , and more… MetaBank · Mid-Mountain Co Inc · Modi Builders Hyd ICICI 
66.36.231.51/companyList2.cgi?industry=BANKCached

Stop by Mid America Bank at any one of our branches in Linn, Meta, Wardsville or …. Internet Fraud Complaint Center: http://www.ifccfbi.gov; Consumer Fraud, 
midambk.com/onlinebanking.asp – Cached   (????)

GM Flexible Earnings Card · Orchard Bank Platinum MasterCard  Contact them and find out whether there are any complaints lodged against an agency that 
http://www.1stcreditcards-issuers.com/Cached

http://www.wired.com/images_blogs/threatlevel/files/largent_affidavit.pdf

http://techcrunch.com/2008/01/08/virtual-banking-banned-in-second-life/

http://allafrica.com/stories/200002040038.html

building Meta Bank iadvance – Rudest customer service Frederick Law Group ….. Complete list of Bank of America complaints. Scam, unauthorized charges 
search.blossom.com/nquery/226/type2/…/keepdups1?key…bankCached

E-commerce customers, including bank customers, have fallen victim to these scams. <html lang=”en”> <head> <meta http-equiv=”Content-Type” content=”text /html;  FraudComplaint Center (IFCC) reports a steady increase in complaints
http://www.rodsdot.com/…/Highlight-Glossary-Terms-With-Links-To-Definitions. Asp – Cached

Fourteen of them purportedly used American Credit Cards from META Bank, a regional bank The complaints leveled against Israel by European countries and 
politifi.com/…/Dubai-may-herald-end-of-an-era-in-espionage-549356.html – Cached

1 post - Last post: Feb 24

about Mossad involvement and bringing sharp complaints from MetaBankspokeswoman, ShaRee Schnitker, declined to 
groups.google.com/group/alt.religion…/eda7cc7a91397919 – Cached
(Who is ShaRee Schnitker within the ranks of Meta Bank? A world scale assassination just took place and who does Meta Bank send to explain??)
cashnetusa-cash advance, citifinancial personal loan complaints, small personal signature loans, 300 cash advances easy, christian cash loans with no bank
http://www.neatanswers.com/blogs/cashnetusa+complaintsCached

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Prepaid debit cards are often used by those who don’t qualify for a checking account or credit card, usually because of bad credit or other reasons. However, prepaid cards can be useful to others as well.

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13 Comments

  1. In less than one second, Results of 62,100 for Meta Bank complaints (0.31 seconds) appeared… That is how serious the complaints are about Meta Bank’s practices. That is what all this list is really saying. Meta Bank is doing serious damage to the people of America and the world for their own greed.

    Meta Bank needs to be stopped!

    Reply
    • I received the following message:

      “2010/10/31 at 6:56 PM
      I am not sure if there is a real metabank
      Nextcard, Inc. IL 60431 US
      Domain Name: METABANK.COM Nextcard, Inc.”

      It doesn’t make any sense to me since you work at MetaBank.com which is a subsidiary of Meta Financial what you are saying in your message above, “I am not sure if there is a real metabank.” Please.
      If you are into doing the Meta Bank double talk which we have encountered in dealing with them already ad nauseum, may I suggest that you continue to talk among yourselves at MetaBank where they find that kind of talk acceptable. This blog is dedicated to straight talk and to getting out clear information so that real solutions can be found. Too many of us have been disappointed and scammed by MetaBank or whatever name they/you choose to use on any given day to put up with the circular non-productive talk as displayed in this kind of inane comment above.
      Customers want:
      clear information
      to be treated fairly
      to be treated with respect
      to be given full and complete disclosure
      to have full access to important and all applicable information
      an end to all game playing by places we seek to do business with.

      Quite frankly, the way MetaBank has treated its customers is the way the Mafia might act, I have been told.

      Reply
  2. Marcus French

     /  September 10, 2010

    I recently took out an iAdvance loan to which MetaBank to pay bills that was suppose to be taken out from the Direct Deposit I have that goes in twice monthly for repayment. I tranferred $169.00 to my Metabank account from PayPal 2 days after taking aout the loan and when it posted to my account they took it instantly. This was a transfer, not a deposit and when I called to find out why they took my funds when they weren’t suppose to for another week I was told that it was a mistake and they would fix it. After being put on hold on and off for an hour and a half, and transferred around, I was eventually told that effective the day before my transfer was complete that and deposits made while a loan was out was subject to be taken by iAdvance immediately. I have had loand out with them before and transferred funds from PayPal in and had never had a problem. When I complained that they had left me with 33 dollars to live on for over a week, they replied that I could borrow another on the line of credit I had accrued with them taking my deposit and pay back a $15.00 premium on top of the funds if I chose to borrow more. This is outright theft. These people are horrible and I am closing my account. Stay far away from MetaBank! They’ll rob you blind.

    Reply
    • 1.”After being put on hold on and off for an hour and a half, and transferred around, I was eventually told that effective the day before my transfer was complete that and deposits made while a loan was out was subject to be taken by iAdvance immediately.” Meta Bank frequently puts customers on hold and transfers them to other people. This is a studied practice in how to get the upper hand in a deal or in dealing with customers. Some Meta Bank customers have complained of being hung up on and of having to spend a full day on the phone to get anything done.
      2. “I was told that it was a mistake and they would fix it.” Then from what I am reading, Meta Bank made the mistake, but somehow you were still bearing the brunt of the burden from the problems caused by the mistake they made. The real issue isn’t who made the problem, but that Meta Bank didn’t make it right in a timely manner for you as their customer.
      3. “When I complained that they had left me with 33 dollars to live on for over a week, they replied that I could borrow another on the line of credit I had accrued with them taking my deposit and pay back a $15.00 premium on top of the funds if I chose to borrow more.” So Meta Bank profited from your association with them by devious means that did not benefit both of you. Had you known this ahead of time, you would never have done business with them.
      4. “This is outright theft. These people are horrible and I am closing my account. Stay far away from MetaBank! They’ll rob you blind.” You recognize that you have been scammed. The best thing to do is get out from dealing with Meta Bank. You want to warn everyone so they will be protected from having happen to them what happened to you.
      Please note: So far, you are telling me about my experience with MetaBank. Your details are slightly different, but the major components and how Meta Bank treats their customers is identical to the way I was treated by Meta Bank.

      Please contact the Office of Thrift Supervision, Your Attorney General in your state, the US Attorney General, the FBI, your state and US Senator and Representative and send a letter to your local newspaper. We need better bank regulations that will protect the consumer from predatory bank practices. We need clear information and real control over our own money. Meta Bank and banks like it are not friends to the American people.

      My Realizations:
      I realized that Meta Bank was lying to me and I wondered why. This prompted me to seek further answers and to ask more questions. Then
      I question why any loans were ever given to Boesen. Meta Bank went after Boesen’s estate, all of it, and Boesen’s widow had to petition the court for a year’s worth of living expenses. Then
      I question why Pickhinkle’s actions were never picked up by an internal audit inside of Meta Bank during the 15 years Meta Bank says that she operated as an embezzler. What were her supervisors doing during that time period? What are Meta Bank’s investor’s Board of Directors doing to protect their investors assets?
      I question why Meta Bank sent a recent hire to talk to the media about an international event, an assassination that could conceivably make the dead man’s family and friends very angry and be traced back to the USA, that was committed in a Dubai Hotel room by assassins using prepaid bank cards, purchased at Payoneer? Payoneer, an affiliate of Meta Bank, on their website indicates they have the world’s best equipment for detecting false identification papers. However, Meta Bank claims they are innocent and not involved with this assassination since the perpetrators used false identifications to buy the prepaid bank cards. One man in the world was denied a fair trial. How will his family and friends respond? How would your family and friends respond?

      Then, I realized that Meta Bank had put up a huge smoke screen just to hold my own money away from and to use my money interest free.
      This is their scam. This is what Meta Bank had told Pickhinkle to do.
      This is why I think that every possible organization should be looking into Meta Bank too.
      Meta Bank may be into far more than what any of us realize.
      Any one who is in elected office should be very wary of taking funds from Meta Bank or from the Prepaid Bank Card Association which was formed by Meta Bank so that they could make donations to candidates.

      Yes, everyone should stay away from Meta Bank, every one in every capacity should stay far away from Meta Bank. Meta Bank will be the ruin of any one from our past experience.

      Reply
    • Have you made a formal complaint to your State Attorney General’s Office yet?
      Have you sent a complaint to the Office of Thrift Supervision in Washington, DC yet?
      I agree with all that you have reported.

      Reply
  3. Cynde Eckhart

     /  October 13, 2010

    I have a few complaints again Meta Bank and IAdvance. I would like to know who to send them to, so that I can get some help, does anyone know?

    Reply
    • The Office of Thrift Supervision in Washington, DC [sorry you will have to verify the address on line, but do complain to them)
      The US Attorney General and to the Attorney General of your own state and perhaps the State of Iowa since MetaBank is headquartered in Iowa
      Your local newspaper, write a letter to the editor
      Write to your state Senator and Legislator asking for tighter laws
      Write to your US Senator and Congressman/Representative
      Write to the FBI
      The more people who hear all of our collective stories, the more likely that something is to get done to actually help the consumer. Those who will be receiving your letter by US Mail are consumers too, and we are all vulnerable.
      The country has gone off on a tangent of party politics. We are distracted from the real issues at hand and these predators are taking advantage of this or they may even be the ones who are promoting this state of chaos and fear in order to distract us from what they are doing and who is the real source of the problem.
      Every person who has a problem with Meta Bank or any bank must bring this to the attention of no matter whom is our elected official and demand reforms.
      However, Meta Bank has committed a crime against the people of the United States of America and not just one person. Please be diligent and please protect all of us.
      Please speak up on behalf of all of us.

      Reply
    • Send complaints to your State Attorney General’s Office and to the Office of Thrift Supervision in Washington, DC

      Reply
    • Write to the Office of Thrift Supervision in Washington, DC and to the State Attorney General’s Office both in your own state and the US Attorney General’s Office.
      Since Meta Bank markets the same product using many different names and by using well known businesses as partners of sorts to help to promote their very faulty product, they have gotten away with this for far to long so they feel emboldened. Meta Bank markets their product to these other corporations in ways that the other corporations does the publicity for them to their own customer base and then Meta Bank steps in with their usual practices. Meta Bank will hold onto your money through whatever scheme they can think of, and the scheme doesn’t have to even be that ingenious. You don’t have to even believe it since Meta Bank already has your money and often times full control of it. You have been placed into a form of financial servitude to Meta Bank. Since Meta Bank is and has taken advantage of others, we cannot let them continue to do this to more and more people. We wish that someone had spoken up earlier to get them stopped so that we wouldn’t have been hurt. It is imperative that you write to everyone and anyone who you can think of in any kind of position of power to get the kind of banking practices Meta Bank is doing stopped. Perhaps you can also get your situation minimized by your own State Attorney General’s Office. Please indicate that Meta Bank has used many different names to promote their services over the years so when they search for other complaints about Meta Bank, they should not limit themselves to iAdvance. Please also tell them to look up Payoneer, Account Now, Payday Advance, but there are many, many more. For example Dollar General prepaid card is a Meta Bank product. Please see what bank provides the Green Dot being offered now through CVS. The Freedom Prepaid Card that was once offered to students was a Meta Bank Card.

      When possible, during these difficult financial times, it will become far more important to find ways to conserve and to live within our means by being able to save. Saving money in a locally owned bank where you can walk in and speak in person with someone who lives in your community is the only way to bank in our current economy. As nice as these computers seem to be. Humanity has not yet reached a level where we are able to cope with the personal freedom that computers can give us in all areas. Rather than expecting the government to come in to bail us out all of the time, we need to take a hard stance ourselves, and make some really difficult decisions that keep money, our hard earned money out of the hands of banks like Meta Bank which is no more than a form of “White Collar” crime syndicate as far as I am concerned by the way that they treated me.

      May things get better for you very quickly. Please follow through with this as soon as possible so that what happened to you never happens to another person again!!

      Reply
  4. I also would like to add a further comment to this post that I am absolutely horrified that Meta Bank is doing this to our enlisted military, navy and air force and to their families.

    It is already too much that we as a people ask you and your families to serve to protect us, and then to have such unscrupulous banks, like Meta Bank, take advantage of your situation in whatever way they can for their own advantage goes far and beyond simple deceit.

    This truly, truly disgusts me!!!!!

    Reply
  5. Google search the two company names together: Meta Bank and NetSpend
    Or just google Meta Bank. Read about Meta Bank in the news. Not real!!! You think???
    For those of us who have been dealing with them for quite some time for anyone to say that Meta Bank is not real is laughable.
    Or simply Google “MetaBank October, 2010″ just to see if anything comes up for Meta Bank for that one month.
    Google Meta Bank, Boesen
    Google Meta Bank, Pickhinkle
    Google Meta Bank, CD Scam
    Google Meta Bank, Payoneer
    Google Meta Bank, Dubai Assassination
    Google Meta Bank, Storm Lake Iowa
    Google Meta Bank
    Since you work for a branch of Meta Bank, you should find out about what kind of company you are working for.

    Reply
  6. There is a side of me that feels sorry for you, but not that much since Meta Bank is in the news a lot!!!!!
    Not for good things. Well, Meta Bank does put out PR statements, but that isn’t really news, that is publicity.
    You should know what kind of place you are working for, and when you are being asked to do things what the ramifications of those things really mean.
    Pickhinkle may or may not have been set up.
    I worried that Lisa Binder was being set up.
    Boesen’s wife claimed to have had no knowledge of the loans her husband had applied for. Meta Bank never did their own check into his credit history before granting Boesen large sums of money in loans when they knew in was way in over his head. Then Boesen killed himself, and Meta Bank went after his estate so his wife had to petition the court for a year’s worth of living expenses. She didn’t even get enough money to pay for one year of graduate school.
    This is the Meta Bank the public knows. You don’t think there is a real Meta Bank. Perhaps you need to explain how you came to this conclusion at Nextcard, Inc.

    Reply
  7. There is a report in Rippoff about Next card as being a collection agency based in Omaha, NE

    Reply

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