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Money Network Complaints & Reviews

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Money Network - California, Hesperia - Someone stole my money

Posted: 2012-07-30 by    pissed of american women
Complaint Rating:  100 % with 4 votes
I have had my paycheck deposited on a money network card for about year. One day i went to swipe my card and all my money was stolen off my card. I called Money Network to try and get my money back and they told me that i have to make a dispute . I did that and then they told me that they had to send me out affidavit in 3 to 5 business days. They sent me the affidavit and I faxed it back to them. I called this morning and they told me that it takes 24 to 48 hours to receive a fax. After that they told me it takes 10 business days to to do a investigation. I don't understand how can I live in...
Complaint comments Comments Complaint country United States, California, Hesperia Complaint category Unauthorized Charges

Money Network - Kentucky, Middlesboro - atm fraud

Posted: 2012-06-29 by    quackpak
Complaint Rating:  100 % with 1 votes
What a scam. Money Network is not letting ATMs dump the cash to customers but giving it to the ATM people so you will have to file for it. Money Network gets the money back from the ATM people in 7 to 10 business days. Then they hold your money pending a date 90 days from the day you filed so they can draw 3 months interest off it. As much as this is happening system wide to people it cannot be just chance. Unfortunate that Walmart and so many other big business people are using them for payroll. Right unfortunate for us employees. With all this fraud, for big companys to still use them they must...
Complaint comments Comments Complaint country United States, Kentucky, Middlesboro Complaint category Banks

Money Network - Nebraska, Omaha - Failure to attend to Fraudulent Activity

Posted: 2011-11-29 by    xxsp
Complaint Rating:  100 % with 1 votes
For a business that specializes in handling money and ensuring that people get their money this company is failing on a grand scale.

Let's start with the basics.

One, my ex-girlfriend whom i broke up with almost one year ago had secretly created a secondary account using my personal information, and the money network website. Since then she has been moving LARGE amounts of my pay to her own bank account. For one I was never contacted by Money Network to verify this considering I am the main card holder, nor was I aware this had been going on until i tried to...
Complaint comments Comments Complaint country United States, Nebraska, Omaha Complaint category Credit Cards

Money Network - California, Fresno - Transactions don't make any sense

Posted: 2011-09-02 by    klbraden15
Complaint Rating:  0 % with 1 votes
I had to use this card while I was employed at Jamba Juice and saved all of my income on this account. Years later find out that it charges a $2.95 maintenance fee EVERY month. Also, $1.50 for EVERY transaction. I bought a meal today for $7.50 and the online bank showed the meal costed 9 dollars (did not state that it was a withdrawal fee). Just that the meal was 9 dollars, which was not. Another thing is the online site is awful, doesn't make any sense. Transactions are all scattered even when you organize it by date. This card is incredibly useless and stole hundreds of dollars that I earned...
Complaint comments Comments Complaint country United States, California, Fresno Complaint category Unauthorized Charges

Money Network - Tennessee, Cordova - "protecting" me from my money

Posted:    tickedoff4458
Complaint Rating:  100 % with 1 votes
I received 2 Money Network cards for selling my gold. I was not told of any limits etc. I tried to use it and the card would not go thru. I called Money Network number (in the Philipines) and was told they were protecting me and limiting charges per day to $1000. I gave them permission not to protect me and to over ride that but they would not. I fault the gold buying company and Money Network with this! I will NEVER have another one!...
Complaint comments Comments Complaint country United States, Tennessee, Cordova Complaint category Credit Cards

Money Network - Oklahoma, okc - mn is not giving me my $

Posted:    jennifer l p
Complaint Rating:  100 % with 4 votes
I get paid every Friday. On the seventeenth I went to with drawl all my $ at once (to avoid their fees) and to more importantly go pay my bills. The ATM wouldn't let me with drawl the money. So i call them and could hardly understand one word they said. They ended up telling me I had all these charges that I hadn't made.I Still had my card though!! So, they say 7-10 days and the money will be back on there. In the mean time a dispute dept. sends me something to send back in which I end up paying over ten$ to fax! And it's not even all the charges that I should be getting reimbursed...
Complaint comments Comments Complaint country United States, Oklahoma, okc Complaint category Banks

Money Network - Minnesota - undisbursed money from ATM

Posted:    Penelope Martin
Complaint Rating:  100 % with 5 votes
Went to withdraw money from ATM. Got slip saying "transaction not completed, try again." Tried again and machine said "insufficient funds." Called Money Network for balance on account. Money was deducted account but money was not disbursed through the ATM. Called Money Network to file complaint and they instructed me to use website to file complaint. Called Money Network again as could not find form for complaint. I was told that there was no form but to fax information to them to start the process of returning money to my account. Was told earlier in the day it would take 7-10...
Complaint comments Comments Complaint country United States, Minnesota Complaint category Unauthorized Charges

Money Network - Tennessee, Cordova - won't release my money

Posted:    SamCal
Complaint Rating:  82 % with 22 votes
My Pay went on this "Money Network Check acct." for about 3 months. I didn't use the card because of a transaction fee to withdraw my money using the card. I waited until all my money was done going on the card so I could withdraw all with one check. A few months went by and when I called to find out the total, they said that the account had a hold on it. To release this hold I had to fax my SS card and a license. I did this. Then I called and they said I had to fax them a copy of my Passport because of the "patriot act" . I am 17 and don't have a passport. I was then...
Complaint comments Comments Complaint country United States, Tennessee, Cordova Complaint category Banks

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