Money Network Financial / EverywherePaycard.com
reviews and complaints

My name is No Name Given kariman. Just because of my name money network is giving me hell time . I’m a 65 years old and more than a month almost everyday I’m calling money network customer service to unblock my card . They ask me to email and fax that , that’s my name. I sent them my citizenship certificate but still they telling me that our supervisor will review. And I’m hold for 3-4 hours. Sometimes nobody answer it so I have to call back again. More than a month now I’m calling them everyday 3 times. I’m an old lady and I live by myself. I’m sick and pay for my medication. My rent , groceries etc. I don’t know whom to ask help . Please 🙏 I really need help.

Hi - I did not receive my MCTR card. But I did receive a letter on April 3 asking me to call if the card was not received. The Customer Service numbers and Chat options are impossible to connect to...always busy, always unavailable.

I tried months ago to find out about this and it was the same experience.

I am going to lodge a complaint with the FTB. Its outrageous.

The Franchise Tax Board, Station 2160, called yesterday, 1/13/2023, regarding my inquiry letter, to advise me that my Stimulus was already processed and approved last 10/25/2022, but I have not receive it as of today.

He advised me to call Money Network at [protected]. I was able to talked to a certain Kevin, who was very rude, and told me that my stimulus was being processed but I counter that my stimulus was already processed and approved on 10/25/2022, according to FTB Station 2160.

Mr. Kevin of Money Network changed his answer, that "they are short of Debit Card and I have to wait until 1/31/2023 to inquire".

Please do something because this is the first time that I will the first time I will be receiving my stimulus by debit card. Ever since, I filed my Income Tax Returns electronically, so I always received my stimulus and refund by DIRECT DEPOSITS.

Hi i wanna file a complaint because for some reason my card keeps getting lock after i get off the phone with your associates and i wanna know whats going on its not allowing me to log in which is very crazy anywho i did the piggy bank to say money and now i cant get into my account which i find very odd i would like for yall to let me make another password asap so i can check on my money and remove it i talked to five different workers today and the last two told me i basically gotta wait to do another password which again sucks bad yall are playing with my money i dont think its cute or funny i asked to be called back and i didnt recieve a call yet i wanna take my money from their but cant because you arent allowing me the access which i might have to go to a lawyer smh fix signed a unsatifactor customer!

Went to work on Thanksgiving last year and left my wallet in my bag at the nurses station. The next day around $1,500 was spent on liquor stores, sports stores, and auto stores without my knowledge or permission. I don’t drink, I don’t play sports, and I literally received my vehicle on the day in question so would have no need for car parts. I’ve also only been to the city where the transactions occurred maybe once since I’ve lived here. There are hundreds of stores closer to me. Opened a dispute with MN and filed a police report (which was added to the dispute). Dispute was denied stating more information was needed even though no one would tell me what was missing. Appealed with dates, times, locations, a detailed statement, my contact information, and the police report. Appeal denied again for the same reason. This process has been continuing over and over again. Today they said I needed to do ANOTHER appeal as the first wasn’t legible even though it was an email. I’m willing to provide whatever information they need I just want my money back.

My card has been locked for over a year. I was told to fax my SS card and ID which I’ve done. They claimed the SS card wasn’t clear enough, to which I sent 3 more times. I’ve also emailed it. They claim it’s not good enough. I’ve asked to speak to supervisors and they have put me on hold for up to 2-3 hours each time before I hang up. I need access to my money in the account.

I filed a dispute in April after watching multiple transactions being made on my acct fraudulently within minutes of each other, I immediately called customer service was told sorry can't cancel your card or do anything until the charges aren't in pending stage- what? Are you for real. So I then go through my account find more unauthorized charges backing to January I called then back to file dispute was told they would send me the forms, but before they even mailed the forms they closed my dispute saying not enough evidence umm I hadn't even received the dispute papers yet so then I'm told I have to file an appeal cuz of their mistake I file the appeal no provisional credit and wait 90 plus days calling every other week only to be told it was denied to conflicting info and not enough evidence really cuz I sent in documents proving fraud on other accts because of data breaches where my info was stolen can't ever speak to anyone in dispute dept payments get rejected for nsf when there is more then sufficient funds this is a scam I want my money back

I can't reach customer service via # [protected]. Account is on hold for suspicious activity. I approve of the transactions & have been on hold for three days trying to verify the transactions. I need to access my money for medicine now and I can't reach them you just stay on hold indefinitely waiting for the next customer rep. There is no other way to reach except mail.

I have had multiple fraudulent charges on my account. They have denied my dispute, they will not let me transfer my remaining balance to another card, they are not communicating with me, they stated they would reimburse me until the charges were taken care of, they did not, they still have not. The customer service hangs up on the customers so calling frequently has been an issue to talk to someone, the fraudulent charges are from Walmart, which they are affiliated with and told me to call Walmart. They do not have anything in writing regarding their policies and procedures, they stated they are not allowed to give those to me. I am still in a battle with them, and continue to use them for the fact that my employer only deposits pay checks into this account. Moving forward, I feel people are thieves because companies like, “The money network,” allow them to continue to steal and no one is held accountable. My lawyer and I are going to ensure every “recorded,” phone call, along with every dispute will have justice not just for me and my experience but others whom are going through the same issue

I had a hotel stay in New Orleans on May 19th through May 22nd when I check out on the 22nd my money network card had a pending balance of 150 something dollars and it was on there and they still on there to this day in June 6th 2020 to the hotel I stayed in and already released for my phone so they can release the whole off of my card money network refuse to take the hold off until they sent a letterhead with their name my name the last four digits of my car the amount in the day which I'm pretty sure they was looking at it staring them right in the face and they still denied it my money you still on hold I can pay my bills and they're still on hours and days and weeks on hold for supervisors and the customer service which was all trash do not deal with these folks as soon as I get my money

I had money sent to my account not knowing they would put a hold on my card and I need that money asap! I sent the stuff to verify through their compliance number and no response. This is ridiculous I seriously need my money off of this card like today.

I stopped working at Walmart so it says it locked my card that shouldn't be a reason to lock my card.

I called several time about my lost card and each time the call was ended because I could not answer the question about my pay, I had the last two pay stubs with me but the person said it was the wrong information on file with the company.

I told her that this was all the information about where I worked last..I gave her my personal information..ss, birthday, phone number..etc

On monday February 21st at 9:21 am 200 dollars was withdrawn from at atm in Monrovia , 9:22am another 400 was withdrawn from my account from the same atm .February 22,2022 at8:11 am 600 dollars was withdrawn from an atm in Costa Mesa . At 1:03 pm 1,423 dollars was spent at Kay jewelers Cerritos mall . At 1:10 1,281 dollars was spent at Kay jewelers Cerritos mall . At 12:57 64 dollars was spend at shoe refreshed Cerritos mall . February 23 12:57 another 109 dollars was spend at target in Costa Mesa , I would like a complete refund for all 4,004 dollars that was spend on my account

My name is Reginald McLeod and I am the human resources manager for CMA Services, Inc., located in Hartsville, SC. My telephone number is [protected]. I have a former employee here in the corporate office who when working with us wanted to use his Money Network Card for direct deposit purposes. He gave us the routing number and account number for us to deposit his funds but unfortunately he lost the card prior to registering the card and failed to notify us that he had done so. Without awareness that He lost the card, we made two deposits into this account back in August and September of 2021 and to this date, after repeated attempts no one from Money Network has taken the time or been competent enough to advise us as it relates to retrieving this young man's money. He is extremely frustrated and irritated by this and at this point is seeking legal counsel to address the matter.

I have two existing transaction disputes dating back to December 2020 and January of this year (2021). Both are unauthorized ATM withdrawals from two separate CVS stores in the amounts of $200 and $380. I went about the usual process of responding to the unauthorized transactions via physical dispute forms. Both forms were most likely denied due to unforeseen mailing delays. Note: The response time is 10 business days from the day the unauthorized transaction is reported. Since then, I have tried on several attempts to get the situation resolved. This would include sending in another set of dispute forms as well as an appeal letter. Since May of this year, the latest status I had received regarding my disputes is the appeal letter that was sent on May. More recently, I had sent out an e-mail to an address affiliated with Fiserve.

I have used a money network account for 6 years now and over the years I have had several unauthorized transactions that were never refunded to me from money network. The most recent and last incident involved a refund from the merchant that was unsuccessful due to money network closing out my debit card. When I mentioned this to money network they told me that I filed too many disputes within the last 60 days. However every dispute filed was regarding the same incident and they were never submitted. Money Network has stolen hundreds if not thousands of funds from my account over the years and has also restricted my access to use my funds on several occasions without cause or permission.

I found [25] 5.00 trans on my acct that I didn't . Money Network denied my claim because I have a "history" with Google. I spoke to Google who informed me the trans were fraud and to notify bank. MN will let anyone you have ever done business with into your account and take whatever they want and there is nothing you can do about it!

I haven't got paid in over a month and I'm starting to get very angry about it. I need the money badly right now so could someone get this figured out for me before I have to sue someone over it. Thank you Ryan Reamer