We cultivate a culture that promotes, supports, and respects diversity, equity, inclusion, and belonging for our employees, customers, partners and community. So don't throw the letter away, it's real. >> Read more trending news Randy Hutchison, president of the BBB. Once You Send All The Information Please Try to Be Checking Your Email for Response From The Agents Thanks. Many Walgreens employees will have to do just that. Call Treasury first if you have any questions or suspect a scam. I set up online banking when I elected social security to deposit my check onto a Metabank card. I am hoping that a PAYPAL representative can confirm if this is valid or not. Since then, the United States government has approved and begun distributing a third round of stimulus checks in the amount of $1,400 per person. The sloppy bookkeeping methods I used in my younger days must have led to me missing a check. We also ensure all reviews are published without moderation. This wasn't just my family's money but also the money of some of my clients and there is no trace of it. Oct 26, 2015 9:43 pm EDT. I have made numerous complaints to Target and no complaint has taken hold. I would like to report a Forgery or scam to my CoinBase Account. I do taxes and almost all of my customers have me direct deposit their refunds to a Netspend premier visa card funded by Metabank. On each site, I filled in some basic info about myself, provided my current address, and indicated that I wasnt committing a crime by falsely claiming someone elses money. The business that owes you money will usually cut you a check and drop it in the mail. youtu.be /4gdqjzP9lJc. MetaBank Reviews & Complaints - Legit or Scam? Leave the Archive. I RECEIVED A SUSPICIOUS LETTER IN THE MAIL FROM METABANK, BUT IT HAD THE LOGO FROM PNC BANK ON IT. Unclaimed Property Home. Any insight? Card issuer can not be reached. They may be crooks, but they are not affilliated with George Bush or his administration in any way. Resolved. Unclaimed Money and Assets. RALEIGH, N.C. (WNCN) - At a time when the pandemic is creating tough economic times, there is a way to get free money and it is legitimate. I got 15.00 of gas. The company left an official comment to this complaint. Easy enough! Scam alert: Fake 'unclaimed property' letter may look real, but don't It took me 4 phone calls in one day and each person I spoke to said the last person I talked to sent me to the wrong login page. I could give this company ZERO stars if I could It is insane to me that the IRS worked with this company to issue out the stimulus cards. BBB Business Profiles may not be reproduced for sales or promotional purposes. I had used the card the day before in my hometown, I just had major surgery and am totally disabled. The complaint has been investigated and resolved to the customers satisfaction. Under normal circumstances, youd find the check in your mailbox, deposit it in your bank account, and the transaction would be complete. The state governments that hold onto unclaimed funds for safekeeping dont charge a fee or interest to get your money back in your hands. The IRS calls this another example of a poorly worded request that someone might receive from a scammer. Just to set the record straight here is the best known facts of the IAdvance shut down and Meta Bank: I HAVE BEEN THE VICTIM OF IDENTITY THEFT SEVERAL TIMES, MOSTLY ORIENTALS AND NEGROS THAT HAVE EMBEZZLED MONIES FROM BANKS THAT I BANK WITH. I also have a issue withMeta Bank, I recently recieved money from the IRS and then I loaded it on to a Jackson Hewitt Ipower pre-paid card that is als through Metaback. Nope. So don't deal with METABANK and if so get out, I did. I am not sure if it is a scam and I am hesitant to send them my ssn and identification. But the IRS isn't sending out individual notices that claim to be in relation to your unclaimed refund.. CITIGROUP IS TRUSTED BY THE POPE. Freedom card my eye! I called their toll free number to find out what this all was about, and their customer service person said that their 'systems were down', so he could not tell me anything. However, at my previous employer I was owed a gift card for a bonus that I never received before my last day. If it's possible this is your money, find out the right place to contact, look up their number or web site yourself, and go there. The card declined. Randy Hutchison, president of the BBB of the Mid-South, told WHBQ that he was targeted by . Unless their is an economomical crisis such as the one 2 years ago with the stock market, ira;s etc. If they don't file within three years, the money becomes the property of the U.S. Treasury. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. When there is less then $3.00 in your account it directs you to a voicemail which I left 4 messages on for someone to call me and no one ever did. Finally NETSPEND/META BANK closed my account. I did all the research on the internet regarding the companies involved, their line of business, and had to translate all information from Portuguese to English. Funds were depleted off card before its first use. It says the state of NY requires them to notify that my unclaimed property may be transferred to the state if I don't contact them. I'm assuming this is some form of a scam. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Reddit, Inc. 2023. Both companies have experienced massive electronic data breaches. New comments cannot be posted and votes cannot be cast. I will never purchase a "non-Target" anything again. This summer's smoky haze and heat waves could cloud anyone's judgment about some things. So anyone considering having anything to do with this company run Run as fast as you can from them. And did not put back in IRS account. Anyone help please! We build solutions for markets where individuals and businesses are underserved. MetaBank - office of thrift supervision discontinue 27. Or maybe youre due for a rebate on a purchase you made. By the way, my spouse just had open heart surgery three weeks ago so medications are necessary to ensure the heart continues to heal, pain management doctors, promary, cardiologist, etc.People ask us what gift cards to use when they send us things to help us and we have told them to go with your service cards. We use dedicated people and clever technology to safeguard our platform. MetaBank - travel card was never reloaded, meta bank kept my money from me so I had no access to it at all during my travels, MetaBank - safe line account protection services, MetaBank - office of thrift supervision discontinue, MetaBank - no one can refund me even after almost 2 weeks of trouble tickets, MetaBank - I never received my 2nd and 3rd stimulus, MetaBank - Unauthorized use on my account last 2 was fraudulent, MetaBank - Control mastercard prepaid direct deposit. I called Meta Bank and they said they knew the card had been compromised and had closed it, with just $6 remaining, yet they never notified me. We are elderly and disabled andy mother who is 91 sent us a gift card for gas so we could go to our doctor appointments. Back in 2020, taxpayers saw an extended tax deadline thatpushed filing one's taxes into July of that year, instead of April where much was delayed early in the COVID-19 pandemic. Help us send the best of Considerable to you. I came home to call my card and speak to customer service about what was going on with my card. The reputational integrity of Pathward relies upon the ethical and honest actions of our employees and Board Members. By law, states become custodians of unclaimed property and hold it until its rightful owners step up and make a claim. Today, that figure has swelled to nearly $100 billion. So I used the automated phone system and every time you call they charge you .25 cents. I had excellent credit and lost everything I had with the economy and real estate investments so I am starting over. Is it a scam? If you had an unclaimed check for $500, youll be able to get the full $500 back. Help please? Florida and I want to think its a scam can anyone help? I currently live in KS, but today received two letters from two different law firms claiming unclaimed funds from a college I previously attended in FL. Your bank will usually charge a fee for depositing a bad check, and your account may be closed depending . JUNE 13, 2022, BROWNSVILLE, TEXAS, USA. The party that had been holding these assets for you then turns them over to the state. Pathward supports individuals as well as small and medium-size businesses. Business Profile for The Bancorp Bank - Better Business Bureau Department of Budget and Finance Meta bank is now stating they purchased an a commercial insurance finance company and have asked for personal information (social security and DOB) in order to process an unclaimed property refund. How would an ordinary thief know that? We will NEVER use a card from Meta again! I think both The Office of Thrift Supervision and Meta-Bank are and should be held responsible to all the customers for damages. Reddit, Inc. 2023. $46,703 ($52,493 if married filing jointly) for people with two qualifying children. ComplaintsBoard.com is a leading complaint resolution website on the Internet. I asked him if it was a scam, and he telling said that "I cant tell you unless I know more about which bank issued your card". ComplaintsBoard.com is a leading complaint resolution website on the Internet. [Resolved] MetaBank Review: money fraud - ComplaintsBoard.com These people are just looking for any way they can squeeze extra money from you DO NOT apply for one of these cards from Meta Bank. You should also contact your state legislators and your national legislators asking for better banking regulations so that the public is protected better. Target said card issuer is the responsible party. A successful login is the only action required to keep your account active.". Not everyone actually will get money to spend by filing a return. Odd scam hits as deadline nears for unclaimed 2019 tax refunds It might sound odd to have a July 17 deadline. They said his funds would be unavailable for that time, unless he wished to close his account which would result in a $5.00 charge for every transaction he made with the card since getting it. Companies can ask for reviews via automatic invitations. Unclaimed Property Information from the Letter Received: Account ID (Account Number): Amount Reported: Last Activity Date (Date of Last Contact): The Unclaimed Property Law requires Pathward to transfer funds from deposits, accounts, cards, shares, or other interests to the State if the item has been inactive for a specified period of time. Each time something has happened to the card preventing use without calling customer support and waiting for brand new card . Meta Bank allowed a charge of $1684 at a big box store in Brazil, plus 3 other charges in that country. I'm going to do everything in my power to make sure this never happened again to anybody I called teh number and a voicemail said that Jamie is a Paypal employee and we were supposed to call which is Paypals general unclaimed property number but my $184.08 was already cliamed by me several months ago sadly Not a scam though give them a call! My credit is shot - so a pre-paid is my only option. Other wise the funds will be escheated to the state of California. Meta bank scam? : r/Scams - Reddit The IRS doesn't start reaching out to taxpayers by email, text or social media regarding a bill or refund. ANOTHER PERSON HAD HINTED THAT METABANK IS OWNED BY AMERICAN EXPRESS CORPORATION. Do you want a career that helps foster financial inclusion and innovation? the. No more paper checks as of March 2013. If this happens again I will have to take my business elsewhere. Contact Us | Pathward Actually, its legit. THE ONLY PEOPLE THAT KNEW, WERE MY PAYING SOURCE AND THE PERSON THAT HANDLES MY DIRECT DEPOSIT. Please send it to the state! Something is going on with your business . He called their support line who said they put a stop payment on all transactions because of suspicious activity that could be related to terrorism. How they got that from paying off a Walmart and Target and JC Penney credit card I'll never know. Nobody answers the customer number hotline and just leaves you on hold for endless amount of time. I got a letter saying there are funds owed to me from meta bank Dba meta payment system funds were turned over to the government as unclaimed property? how you expected to get it. However, even if you make a direct deposit the affiliate (i.e., Acct. So far, over 3 months of my mom's income has been stolen. Venmo, Cash App and PayPal: Can you really trust your payment app? "The letter aggressively threatens to seize a taxpayers property including bank accounts, wages, business assets, cars, real estate, refunds and cash if the debt is not settled," according to the warning from Treasury. I NEVER had a prepaid card from MetaBank nor any financial accounts with them. The bank has at least a dozen pre-paid cards sending out to seniors and retired people and even students. BUYER BE WARE! You are leaving a Pathward website and will be going to a website that Pathward does not control. By browsing this website, you consent to the use of cookies. It is a absolute mess and the fees are craizy, plus the visa verification doesnt work on romanian numbers. Date of experience: April 05, 2023. The IRS states that many low- and moderate-income workers who neglected filing a 2019 return may be eligible for as much as $6,557 in credit if they qualified for the Earned Income Tax Credit based on their income for 2019. Let's take a quick look at how money ends up in states' hands and what you can do to get yours. Unclaimed property is cash or other financial assets considered lost or abandoned when an owner can't be found after a certain period of time. VERIFY: Is the IRS sending out stimulus payments by debit card? MetaBank: Reviews, Complaints, Customer Claims | ComplaintsBoard I have been receiving and using gift cards for several years without any issues. Can't get a person on the phone & Google is useless as in trying to do the right thing. It has been 10 months since all this has happened and no one can tell me where the money is! They are in control and that my dear is monopolizing. Received an "Unclaimed Property Reimbursement Form" from Card Compliant, LLC. customer service does not answer phone. Instead, I just sat back and waited for my unclaimed ship to come in. Treasury receives hundreds of millions of dollars in unclaimed property every year. In practice, though, the party that owes you money doesnt get to pocket the unclaimed payment. I was even happier when my check for my unclaimed New York property came the next day. For the person whose money was being held up, you are allowed to have up to $5, 000 dollars in your atm//visa etc. Thank you in advance for your help. Numero [protected]. What Meta Bank is doing is definitly Bull s**t. However I have to tell you that it is a very small bank out of Iowa. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. Stay home. Smart, useful, thought-provoking, and engaging content that helps inform and inspire you when it comes to the aspirations, challenges, and pleasures of this stage of life. unclaimed property letters legit or a scam? : r/personalfinance - Reddit There are so many people being affected by this. Either open a checking account at any bank of your choice or you can use the bank the government has chosen for you to have you money direct deposited into. My funds are still locked up on the card and I have no money to see the doctor for emergency reason heart and blood presure issues. Meta Bank gift cards, a scam? Please send it to the state! Sorry, it looks like you were previously unsubscribed. It's a rip off and I hope other will get together so we can get a class action lawsuit like they did with TurboTax. Designed for the new generation of older adults who are redefining what it means to age and are looking forward to whats next. In most cases, you can track down and claim your property without any outside assistance. SHARE Courtesy of MetaBank UPDATE: This story was originally published in February 2021. I am a law student and dam I wish I could find the amendment to put this mad man down I swear, no fear I would sue him for millions. Purchased with metabank scams unclaimed property means good luck finding a third party. Scott. The IRS has stated that taxpayers must file a 2019 tax return by July 17, if they've not done so already, to get their hands on an unclaimed refund. We're simply better when everyone has a chance to contribute. I first called the number on the letter, then looked the address up on google maps, it is a paypal office in Lavista Nebraska. See Also: 4 retirement factors to focus on beyond your finances. In most cases, if you Google your states name and unclaimed property, youll be taken to a government site that will allow you to search for missing funds in your name. (SEC) We've alerted people in the past that the IRS isn't going to send you an email about an unclaimed refund. Ive never brought home $1,410 for less than 10 minutes worth of work before, and I doubt I ever will again. I am reporting them to the FTC, Department of the Treasury and my State's Attorney General. Fraud intent to gain access to personal information. teresa77 I called IRS and they have NEVER heard of such a thing and they have NEVER received any money returned to them from any of those accounts! The Office of Thrift Supervision issued a supervisory directive to MetaBank earlier this month that ordered it to stop originating loans through the program by Oct. 13, according to a report filed with the Securities and Exchange Commission. MetaBank uses two subsidardies called," Vanialla Cards and InComm" to settle disputes which are scam companies. I am trying to determine if the letter I received is lagittametor a scam. At Pathward, breaking down financial barriers includes our commitment to diversity, equity and inclusion. Any refund due could be applied to amounts still owed to the IRS or a state tax agency and may be used to offset unpaid child support or past due federal debts. I need to have a credit card to function. US. I've tried All Day. Submitting the two claims took less than 10 minutes. ?.but anyways..im fine right?as long as i dont put money on the account?even though they had my social, DOB and phone number, im still good right?even they have those info?please i need answers ASAP.thanks. I googled and some people were saying its a scam and some saying its not. STAY AWAY!!! Fraud abounds. I live in a town that all the mail is picked up at the post office and uses po box numbers for all mail. Abandoned and unclaimed property - PwC The scammers, the IRS said, ask that you send: A Clear Phone of Your Drivers License That Clearly Displays All Four (4) Angles, Taken in a Place with Good Lighting.. Those who are potentially eligible for EITC in 2019 had incomes below: Under the law, taxpayers usually have three years to file and claim their tax refunds. Lets call this I work 7 days a week 15 hours a day and I can not afford to lose a dime. Recently in Memphis, Tennessee a resident received communication from a lawyer in Canada claiming to help the individual recover unclaimed permanent life insurance from a deceased relative worth $10.6 million. The comments on this video are full of ppl all with the same issues from this institution. I put in my PIN number and it would not work . NC could have free money for you - and yes, it's legitimate Hello I have three times now boughten gift cards that are visa from Target . So take a step back and don't overreact if one day this summer a cardboard envelope magically shows up from a delivery service and the letter inside implies the IRS is reaching out to help you snag a tax refund. by. I checked online balance. I just found my mother in law over $3,000 in old stock her mother had left her. I have possession of the card so it was not stolen. "By improperly characterizing the company's financial results and misrepresenting its prospects, the defendants presented a misleading image of Meta Financial business and future growth prospects, " the lawsuit states. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 13News consulted with the IRS and Metabank, which is the U.S. Treasury Department's financial agent, and they verified the cards are legitimate. The only way you are not charged fees is if you use online banking. Some states require you to print out and mail in a claim form, but many states allow you to make your claim online. Third-party services may contact you with offers to help you collect your unclaimed property in exchange for a cut of what they recover, but you can politely decline. No idea how/why they sent it to me. No materials from this website may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way. This comment was posted by a verified customer. r/personalfinance on Reddit: Received an "Unclaimed Property Is your NYS unclaimed funds letter a scam: Your Stories - 9WSYR I was given a gift card in August. Both show the same owed amount, and both are showing a prior address for when I attended the school in question. $41,094 ($46,884 if married filing jointly) for those with one qualifying child. Dishonest, . My car was on the verge of cutting off so I had to push charge on the pump. All rights reserved. These are the 5 most addictive substances on the planet, 6 unusual signs you may have heart disease, Infidelity is raging in the 55+ crowd but with a twist, The stuff nobody tells you about a dying pet, 7 bizarre foods people used to like for some reason, Theres a new way to calculate your dogs age in human years, The one word you should never use to start an email. Metabank insists there was fraud on the accounts and insists the money had been returned to IRS. The IRS said 48,500 people in Michigan did not file their 2019 federal income tax returns but they are owed nearly $48.6 million. Jan-27-2016 03:34 PM. Meta bank unclaimed property payment : u/TrainingAd1283 - Reddit Share your photos and videos with others to prove the truth of your words. The payroll card is a PaychekPLUS Elite Visa Payroll Card issued by MetaBank pursuant to a license from Visa U.S.A. Inc. . It includes dormant savings accounts and CDs, life insurance payments, death benefits, uncashed utility dividends and the contents of abandoned safe deposit boxes. People who write reviews have ownership to edit or delete them at any time, and theyll be displayed as long as an account is active. My profession: Security Consultant. which government agency has it. The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated.