Menu
For Business Write a review File a complaint
Ace Flare Account by Meta Bank

Ace Flare Account by Meta Bank review: stolen ssi deposits! 17

B
Author of the review
5:35 pm EDT
Review updated:
Featured review
This review was chosen algorithmically as the most valued customer feedback.

I was receivimg ssi due to depression from the loss of my 4 year old daughter... I moved to louisiana in march 2018 and did all the appropriate steps to update my address... I was a victim of identity theft because someone uprooted my info back to houston tx... I was made aware that ssi deposited 3 payments to my account that I never received for 3 consecutive months... This was one year ago! I only found out june 2019 that I had 3 months of ssi payments placed in my account that I never received... They refuse to reimburse me my money! I am hiring a lawyer they are doing fraudulant activity! I waited and spoke to their corporate office! I had to get a job at 8 months pregnant because I was under the impression I was no longer receiving benefits... I only found out june 10th 2019 that ssi had sent the funds during a phone imterview for my 9 year old to receive benefits...

17 comments
Add a comment
R
R
Rosanna redfearn
Santa Barbara, US
Nov 20, 2019 6:22 pm EST

My name Rosanna redfearn is being fraudently used to collect my funds in a flair account that belongs to me, but someone else is receiving my funds.

C
C
Casey shantell Parker
US
Apr 19, 2020 8:47 am EDT

I been trying to get into my ace flare account online but my username and password isn't working can you please help me create a new username and password for my ace flare account

J
J
Jeremy London
US
Aug 02, 2022 8:23 pm EDT

Decided to kick me out of and lock my account today after I received my SSI check. Real classy. Says there "might be an issue with my account" whatever the hell that even means outta nowhere. But wow, what a [censored]ty thing to do!

J
J
Jessica Clements
US
Aug 06, 2022 10:48 pm EDT

I was told I had to get this card to be able to cash my check so I did and I was not told when I got this stupid card that they were charging me $9.95 so my son couldn't even pay for his meal he had gotten. I would not recommend this card or this company to anyone including my enemies. This company and card sucks. DON'T USE THIS CARD. DON'T DO IT.

W
W
WalkerK3
Pittsburgh, US
Aug 09, 2022 1:05 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I had a fraudulent transaction for $539.24. I called customer service as soon as I noticed it and filed a dispute. They took two weeks to investigate and said there was no error and would not help me any farther. I will be reporting them every chance I can and looking at legal action against them. Don’t trust them with your funds.

A
A
AceFLarestealsmoney
Austin, GB
Sep 01, 2022 10:41 pm EDT

The charged me over draft fees and I deposited the money within 24hrs. They wouldn’t release the overdraft fees, they just took them off and kept the balance the same as when they were debited. Literally just stole $40 from me and deleted it along with they money the charges for those fees.

A
A
Angel allen1989
US
Oct 03, 2022 8:22 pm EDT

Don’t ever go through ace YALL will be sorry they steal from their customers and when you call them on it they want to have the audacity and report your card stolen when them and you are the only ones that’s supposed to have access to my account

A
A
Angel allen1989
US
Oct 10, 2022 6:28 am EDT

I’m going to file charges on ace flare with the authorities as well and I’m taking them to court behind my [censored]ing money

S
S
Seth York
US
Nov 14, 2022 1:13 pm EST

Overdraft fee issued for payments when no there was no negative balance. Now I'm 60$ delinquent in my account. The service of ace flare is trying to grift money. Knowing I'm about to get an direct deposit.

K
K
Keeper Of The SUN
US
Dec 03, 2022 5:31 pm EST

Based on other complaints, something fishy is going on, I will be contacting a lawyer.

L
L
Linda Hillard
US
Dec 18, 2022 12:06 am EST

I’ve had my Clare account since 2019 I’ve always had 2 day early now all of a sudden 12/9/22 they have been paying out on payday. Which is 12/12/22. I know metabank changed to pathward I wonder if that has something to do with it, but if they can’t keep up with the 2 day early dates! I’m going else where to bank

F
F
Flaresascam
houston, US
Jan 08, 2023 8:08 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

You have a direct deposit from my job that you forwarded to an unknown place without my consent. My entire check was forwarded somewhere I have no idea of minutes after it hit my so-called account with you. Due to the amount and your disregard to assist in tracking I will be pursuing legal action

S
S
Starkishav2
US
Jan 16, 2023 12:37 pm EST

I put in a old PIN code in then thy restricted my account the lady didn’t even give me a chance to let her verify my self then I told her my phone was going dead then she blocked my hold account I don’t have my actual social security card so I gave a print out in my identification card in thy still giving me a hard time

D
D
Dong Yi
US
Feb 08, 2023 5:59 am EST

Please investigate this company and make sure they don't steal from their customers. Take a look at their reviews. How are they in business?

B
B
Brown Shay
US
Apr 22, 2023 6:38 pm EDT

Why are you locked people cards

V
V
valarie hamilton
US
Jun 03, 2023 4:45 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

This company is a scam they will scam & scam you out of money join me in getting these crooked [censored] motherfuckers shutdown & out business they are not about the right 💪💪

M
M
Mike Stew
US
Jun 17, 2023 8:12 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I have been with y'all for 14 years and y'all are forcing me to close my account

  1. Ace Flare Account by Meta Bank Contacts

  2. Ace Flare Account by Meta Bank phone numbers
    +1 (866) 753-6355
    +1 (866) 753-6355
    Click up if you have successfully reached Ace Flare Account by Meta Bank by calling +1 (866) 753-6355 phone number 0 0 users reported that they have successfully reached Ace Flare Account by Meta Bank by calling +1 (866) 753-6355 phone number Click down if you have unsuccessfully reached Ace Flare Account by Meta Bank by calling +1 (866) 753-6355 phone number 0 0 users reported that they have UNsuccessfully reached Ace Flare Account by Meta Bank by calling +1 (866) 753-6355 phone number
  3. Ace Flare Account by Meta Bank emails
  4. Ace Flare Account by Meta Bank address
    MetaBank, c/o Netspend, PO Box 2136, Austin, Texas, 78768-2136, United States
  5. Ace Flare Account by Meta Bank social media
  6. Janet
    Checked and verified by Janet This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 21, 2024
Ace Flare Account by Meta Bank Category
Ace Flare Account by Meta Bank is ranked 197 among 414 companies in the Banks category