METABANK keeps customers’ CASH money when those customers need it the most

Customers Matter for the Sustainable Success of all business entities

Over a period of years now, we have discovered numerous complaints about how METABANK treats their own customer base.

METABANK frequently enlists another corporate entity to market their cards for them.

Sometimes METABANK markets their PREPAID CARDS on line directly to consumers.

The customers complain that although METABANK advertises that by placing their cash money on one of METABANK’s PREPAID CARDS that their cash money will be safer and more secure than if they had paid in cash.

Over and over again, METABANK customers have complained that METABANK puts a lock on their account so they can not access their money in a timely way. METABANK’s practices put their customers in a position where they can’t pay their own bills in a timely manner.

METABANK feels entitled to prevent honest hardworking citizens from accessing their own money by instructing their customer representatives to use a list of lies which have been provided to those METABANK employees.

Among the lies, we have heard frequently mentioned that METABANK has perceived some fraudulent activity on the card. Customers indicate that they have only been shopping at all of their usual places.

One student because METABANK closed off his access to his own money, couldn’t pay his rent on-time.

A disabled American Veteran couldn’t access his own money and this put him in a serious financial situation.

METABANK HAS SHOWN OVER AND OVER AGAIN A COMPLETE LACK OF EMPATHY FOR THEIR CUSTOMERS AND THE FINANCIAL PROBLEMS THAT METABANK HAS CAUSED THEM.

METABANK’s product may have been targeted by MONEY MULES.

A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on-line scams that prey on victims who are unaware that the money or merchandise they are transferring is stolen. In these scams, the stolen money or merchandise is transferred from the victim’s country to the scam operator’s country.

Online money mule scams typically exist as a result of other types of online fraud, such as phishing scams, malware scams or scams that operate around auction sites like eBay. After money or merchandise has been stolen using any of those methods, a scammer will employ a mule to relay the money or goods to the scammer. This process obscures the scammer’s true identity and location from the initial victim.[1] Money mules may be subject to criminal prosecution for their actions.

Money mules are commonly recruited with job advertisements for

        • “payment processing agents,”
        • “money transfer agents,”
        • “local processors,”
        • and other similar titles.

WHAT IS YOUR JOB TITLE IF YOU ARE EMPLOYED BY METABANK?

ARE YOU THE ONE WHO IS LYING TO THE CUSTOMERS? DON’T YOU PERCEIVE LYING TO BE IMMORAL AND UNSCRUPULOUS? WHAT DO YOU GET OUT OF LYING TO HONEST, ORDINARY HARD-WORKING PEOPLE WHO GAVE THEIR CASH MONEY TO METABANK FOR SAFE KEEPING?
METABANK USES WHAT APPEARS TO THE ORDINARY CUSTOMER TO BE FAR TOO MUCH EMPHASIS ON THE WAYS THAT BANKS OR FINANCIAL ENTITIES MAY BE SCAMMED OR BILKED. GIVEN THE FACT THAT METABANK CONTINUES TO ABUSE THEIR OWN CUSTOMER BASE, WE FIND IT DIFFICULT TO BELIEVE THAT METABANK IS IN ANYWAY A REPUTABLE COMPANY.
WHEN METABANK ASKS FOR EMPLOYEES, THEY NEVER INDICATE THAT THE EMPLOYEE MUST BE HONEST AND HAVE INTEGRITY. THAT IS WHAT CUSTOMERS WANT FROM THE PLACE THEY USE TO KEEP THEIR MONEY SAFE FOR THEM. METABANK FAILS TO ADDRESS OR EVEN TO BEGIN TO ADDRESS THEIR CUSTOMERS’ REAL NEEDS. MANY CUSTOMERS, OVER MANY  YEARS HAVE SHARED THE SAME COMPLAINTS.
METABANK IS ALWAYS OPERATING OFF ON SOME TANGENT. METABANK DOESN’T CONSIDER CUSTOMER’S REAL NEEDS IN THEIR INNOVATIVE, PROGRESSIVE, FAST-PACED WORK ENVIRONMENT.
THE ACTIONS OF METABANK BECAUSE THEY FAIL TO ADDRESS OR EVEN TO TRY  TO RESPOND IN AN HONEST WAY TO THEIR CUSTOMERS INDICATES THAT THERE IS A REAL PROBLEM INSIDE OF METABANK BUT THAT THE METABANK CEOS CHOOSE TO REMAIN OBLIVIOUS TO THE REAL PROBLEMS THAT THEY NEED TO ADDRESS.
METABANK HAS PLACED FAR TOO MUCH EMPHASIS ON THE WAYS IN WHICH THEY MAY BE TAKEN ADVANTAGE  THAT IT HAS SKEWED THEIR PERCEPTION OF REALITY. IN THIS WAY, METABANK HAS BECOME THE ABUSER.
MONEY MULES MAY EXIST, BUT THE PRACTICES WE HAVE OBSERVED IN THE WAY THAT THEY TREAT THEIR OWN CUSTOMER BASE INDICATES THAT METABANK IS UNABLE TO SEE THE ‘BIG PICTURE’ AND TO PROVIDE A VALID AND CREDIBLE SERVICE.
Some money mules are recruited by a scammer posing as an attractive member of the opposite sex.Candidates are asked to accept payments and to remit most of the funds to a third party — a job which can be done from one’s own home. Legitimate companies use escrow services for this kind of work.[3] Scammers trading in stolen goods use similar tactics to recruit mules who receive packages and then forward them to mail drops in the scammer’s home country.At one point METABANK advertised for customers to put their “Hard earned money” into one of METABANK’s Swiss Branches where it would be safe. To us as ordinary consumers, it appeared as if METABANK was actually courting those people who have earned their money in illegal ways.

To our knowledge METABANK is still operating overseas branches around the world. The assassination in Dubai was perpetrated using fraudulently acquired prepaid bank cards. METABANK said that the buyers of those cards had used false ID’s and they didn’t know they were false IDs.

Payoneer, the Israeli branch of METABANK that sold those 26 prepaid cards to people using false ids advertised that they had the best equipment in the world for detecting false IDs. The 26 false id purchases of PREPAID BANK CARDS turned out to have all been bought by Mossad operatives. https://www.fas.org/irp/world/israel/mossad/       They were all part of Israeli intelligence as their operatives. METABANK said they didn’t know that the prepaid bank cards were purchased using false ids and therefore METABANK had no idea that they would be used to assassinate one man. One man who never got a fair and impartial trial…. Do we think that his family and friends will just vanish? METABANK through the way they act in the world is in reality spurring on Al Queda…. To think otherwise, would be misleading.

IS IT YOUR DESIRE AS AN EMPLOYEE OR AN INVESTOR IN METABANK TO CREATE CHAOS IN THE WORLD AND TO KEEP THE USA IN A CONSTANT STATE OF BEING AT WAR? IT APPEARS THAT WAY TO US AS CONSUMERS.

METABANK sells fraudulent cards when it chooses, but keeps their own customers from being able to access their own cash money. To get a prepaid card, METABANK requires their customers to give them cash money, currency. METABANK doesn’t accept checks which would be traceable nor money orders which would be traceable.

METABANK keeps customers’ money when those customers need it the most

In this way, METABANK abuses their own customer base.

We find it difficult to believe that METABANK isn’t directly involved in covert and illegally inspired activities. How they handled the sale of the Dubai Assassins for the press was totally unacceptable… METABANK never takes responsibility for anything. Herein lies the problem for consumers.

METABANK set out to scam the underbanked, the unbanked. From its conception, METABANK has been horrible for ordinary honest people.

It appears that METABANK, itself may be much more closely involved with MONEY MULES and the laundering of money than they wish to admit.

Because METABANK withholds customers’ cash money from their customers when they need it the most, and charges customers for phoning them. Customers complain that they get nothing but a run around and no resolution to the problem they have brought to the attention of METABANK.

METABANK lied to me or METABANK is so incompetent that they have no idea what they are doing.

Customers/Consumers, those ordinary hard working people like you and me, are being scammed over and over again. Then once METABANK has full control of that customer’s money, METABANK lies to that customer just to get an interest free loan for themselves.

One customer couldn’t access the money on his prepaid travel card. He tried to phone the number on the back of the card, but never got anyone to answer. When he got back to the USA, he was told that he hadn’t used the card properly. I saw that no clerks would accept the METABANK PREPAID CARD. I have wondered if those European companies had previously had really bad luck with the METABANK CARD in trying to get their payment from METABANK. METABANK customer representatives have been well schooled in pushing all blame back off onto the customer and never changing the way they operate.

The problem of MONEY MULES may exist, but we perceive that METABANK is part of the problem rather than any kind of a solution….. IF METABANK LIES  SO BOLDLY, SO BRAZENLY, AND SO BLATANTLY to others to get them to be their partner to push their prepaid cards for them, as they have to me,all of us who have been complaining for years now, METABANK IS USING THE INTERNET AND THEIR PARTNER COMPANIES AS THEIR OWN MONEY MULES.

All of those stories dished out by METABANK indicating that they saw fraudulent activity on the account, or that the customer hadn’t given them adequate contact information when we know we have, and METABANK’s FAILURE TO BEGIN TO ADDRESS CUSTOMERS’ real needs indicates that METABANK itself is a form of a MONEY MULE.

METABANK seems to be trying to distract from what they are doing and have been doing repeatedly by diverting the attention of someone they perceive to be significant…. Who or what that may be, we don’t know.

WE DO KNOW THAT METABANK SCAMS THEIR OWN CUSTOMERS AND THEN LIES TO THEM SO THAT METABANK CAN USE THAT CUSTOMER’S CASH MONEY AS AN INTEREST FREE LOAN FOR THE BENEFIT OF METABANK…..

We perceive that METABANK is working very hard to distract someone somewhere from their real purpose. Perhaps just so METABANK can keep doing the scam they already know and which they have perfected.

METABANK appears to be overusing the gimmick of protecting and finding fraudulent activity in their customer’s accounts without taking genuine steps to make customers’ own cash money available to them when they need it the most. We perceive this to be a diversionary tactic. METABANK has completely failed to create a reliable product that meets the needs of their genuine customer base.

How active are those MONEY MULES? Why should ordinary honest citizens be taken advantage of by the bank that tells them by using a METABANK PREPAID CARD that their money will be safer and more secure.

METABANK’s ACTIONS APPEAR TO BE A SMOKE SCREEN SO THEY CAN CONTINUE TO SCAM THEIR OWN CUSTOMER BASE.

METABANK uses the internet and partner companies so that they can have access to a large number of potential METABANK CUSTOMERS to whom they will continue to scam, steal from and then lie. It is a question of scale. We have found absolutely nothing honest about the way that METABANK operates.

Consumers, Bank Regulators, Investors, METABANK employees take note.

This is a cautionary message to try to protect honest and ordinary people. Your help is needed.

Just don’t do business with METABANK. Don’t invest in METABANK. Dig deeply if you are assigned to regulate METABANK. METABANK employees, can you risk your whole future by participating in scamming and lying to ordinary and honest hard-working people?

Because METABANK’s product is marketed by others, you may be using a METABANK product and not know it. As a consumer, you too must dig deeply and be very aware of all of the ties and associations any and all companies have at this time.

METABANK, the way that METABANK continues to operate in spite of a multitude of consumer complaints, and that they do seem to care about the well-being of their customer base in any real and visible way, indicates that there is a real problem within METABANK.

WHAT THAT PROBLEM IS AND THE FACT THAT IT APPEARS TO HAVE ORIGINATED FROM A SENSE OF PARANOIA ACCOMPANIED BY A HEAVY DOES OF NARCISSISM AT THE CEO LEVEL OF METABANK ISN’T REALLY OF CONCERN TO US AS CONSUMERS.

WE JUST WANTED TO BE TREATED FAIRLY. 

WE WANT FULL ACCESS TO OUR OWN CASH MONEY.

WE WANT A PLACE THAT IS SAFE TO KEEP OUR MONEY.

HOWEVER, METABANK HAS SHOWN TIME AND TIME AGAIN THAT THEY CAN’T OVERCOME THEIROWN SENSE OF PARANOIA AND THEIR NARCISSISTIC NEEDS TO SUCCEED NO MATTER HOW MUCH DAMAGE THEY MAY CAUSE TO ORDINARY HONEST AND HARDWORKING PEOPLE.

METABANK’S CEOS MAKE OBSCENE AMOUNTS IN ANNUAL INCOME FOR THEMSELVES WHILE THEIR EMPLOYEES WORK FOR WAGES AT OR BELOW THE POVERTY LEVEL

IF THE THREATS TO METABANK ARE REAL, FOR EXAMPLE, THAT STILL ISN’T ANY REASON WHY METABANK SHOULD ABUSE THEIR CUSTOMERS AND LIE TO THEM . HEREIN, LIES THE REAL PROBLEM THAT METABANK FAILS TO ACKNOWLEDGE EVEN THOUGH THEY MUST GET NUMEROUS CUSTOMER COMPLAINTS ON A DAILY BASIS.

THE FACT THAT METABANK COMPLETELY DISCOUNTS THEIR CUSTOMERS’ REAL NEEDS IS REASON ENOUGH NOT TO BANK THERE OR TO INVEST THERE OR TO BECOME A PARTNER OF METABANK…. IT IS THOSE PARTNER COMPANIES WHO ARE BEING ASKED TO OPERATE AS ‘MONEY MULES’….. THINK ABOUT YOUR ACTIONS AND ASK YOURSELF IF YOUR ACTIONS ABUSE THE RIGHTS OF OTHERS.

METABANK HAS FAILED TO FACE THE FACTS AND TO CORRECT THEIR CUSTOMER SERVICE AFTER YEARS OF RECEIVING NUMEROUS COMPLAINTS

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