Money network has withheld my money from me since December 24 of 2019 and through numerous calls they told me I can't use my money my account had been dormant for to long and had been locked due to money being put in it and I have been calling for two months to close my account and have been told multiple times it was being sent and I have been waiting since January. I received a virtual prepaid Money Newtwork card only to have the company put a hold on it! It was and is not my fault that money was taken. The dispute department is unreachable by the consumer, they can't make outgoing phone calls, they can't cancel an appeal even though they say they have (3 different times). The Business's principal activity is PUBLISHING OF SOFTWARE/APPLICATIONS (NON-GAMES). Money Network Financial / reviews 218. We got in touch with DFAS and they referred us again to MyPay. Last but not least, all our services are absolutely free. It's theft of our money plan and simple: constant verification. I have sent them a copy of my drivers license and social security card as well as insurance cards and now they are saying I have to wait until Monday! Fs enquirer pte ltd charge on credit card. However I was informed full review of Money Network Financial /. Fs enquor pte Ltd I did not agree to purchase anything from them.
I need to find out where I need to go to file a complaint and possibly legal action against them in order to access my money! The customer service rep canceled my account and would be mailed new card. 31 Posted to my account. And it is not my fault they lied and told me things had been done that hadn't, but yet I am the one that is out $457.
This is so inconvenient. Update - I called them this morning and was told i'm deceased! With this whole corona situation going on this is beyond unbelievable. Along with emailing them I also faxed info again on the 26th. 00 should placed back on my bank card. Company Share Holding Structure. Business Nearby ENQUOR PTE. I have a charge on my credit card with the following details.
They are saying that I need to prove that I am the recipient of the damned thing! So they started another investigation which over-rode the refund. I work with the same company who has issued me the money network card and my card should not be on hold for any reason. 2 days later I called again and was asked about the stuff I was to send in. The customer service rep told me no. Since that day ive tried to contact you're company with fax that you guys provide on you're automated line and its disconnected by mail and certified mail. I'm SO sick of this already. Each complaint is handled individually by highly qualified experts. Transactions disputing: $226. BEA BUILDING, 60 ROBINSON ROAD. Fs enquirer pte ltd charge on credit card account. The first dispute was denied citing "conflicting information". Apparently they have sent a copy of my SSN and Driver's License.
I did not agree to have this amount taken from my account. Anyone using an exceed card by money network beware! I received a letter from money network on 2/18/21 stating they were going to upgrade my account. On any given day of budgeting or purchasing, I might have to do this TWELVE TIMES. April 27th, 2020 three unauthorized transaction totaling $457. Fs enquor pte ltd charge on credit card cash. There has been no reverse charges placed on my account. Now I have no card no money and was told being mailed a check. And every time they tell me to wait just gives them more time to screw this whole thing up again. Their dispute department must be locked up under a mountain somewhere because no one, not even supervisors can contact them to find out anything about what is going on. But I still do this and yet I still do not have a release of my funds. You can go a week where it doesn't do this, then it happens every time for a long time. How about a kiss money network while you're screwing me!
I posted earlier about my card being on hold and trying to get them to unlock it for the past 7 days. The Business current operating status is Live Company. I am also writing letters to every one involved ie: MN executives, ADP executives and Metabank executives. Unique Entity Number: 201703345G. 21B WESTLAKE AVENUE.
This has been going on for weeks now and nothing is getting done! I guess i'm a deadman typing this? I have to wait another two weeks to get a new card. 51- Circle K. Reason: None of these purchases were made nor were they authorized by me. This is just ridiculous.
This is ridiculous, no one answers and Im on hold on a average of 30- to an hour long. On the 16th of March 2020, someone logged into my "mypay" account and changed my Navy Federal direct deposit account details to a strange prepaid card account details we traced to Money Network bank in Atlanta, GA, routed through Meta Bank. I have been calling for days a and get the run around and won't release the lock on my pay I'm going to be evicted and possibly loose my car bc of their crap cannot even y'all with a supervisor or wont connect you to customer complaints says they don't have that option. Oh and told again and again to WAIT. The company's paid-up capital is SGD 2, 000. A pending amount of $43. Address: 1721 Martin Luther King Dr. Rocky Mount, NC 27801. Unauthorized charges. There were charges made that I need reversed back into my account immediately. PUBLISHING OF OTHER SOFTWARE/APPLICATIONS (NON-GAMES). I got my paycheck deposited onto my card like I have several times over the last few years and I go to check my balance and it sends me to customer service and they say my card has a hold and I have to verify my identity.
My ADP card expires on February 2020. My information is as follows: Name: Aldric Lodge. I am canceling my card and stopping direct deposit. I was not notified of the transactions as per my settings on their mobile app and only found out because I did get my daily balance notification at 6:45am the morning my money was taken. HOA NAM BUILDING, 27 FOCH ROAD. Holding my money and giving me excuses to not pay me I have email mt he things they asked for and they won't remove the lock.
I used my money network card as a debit, but there system flags it as a credit card, when booking hotel rooms for my is how there able to deduct from your account for no apparent stead of using it as a debit on there end as owed money from them months ago, that they refused to refund booking is this company still in business after all these complaints about them are over 2, 000 for people... request for a new card. I'm broke and don't know what to do next! When I tried using my card I was told that my card was reported stolen. The company secondary activity is DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES N. E. C.. Category / Industry. Meanwhile I contacted the payee company (PayPal) and they agreed the transactions were fraudulent and agreed to give me my money back. So over the time since this fiasco started I have had to call them at least twice a week, repeat the whole story over and over again, spoken to two different supervisors, been told to shut-up, yelled at and hung up on. 25-Exxon Mobile, $32. On 03/14/2020 i contacted your company at [protected] for verification of the check #[protected]-1. We are here to help.
I called customer service and I was told they mailed a wrong card. Did you purchase anything online recently that may probably be using the same payment service as we do? The address of the Business's registered office is 51 GOLDHILL PLAZA, #07-10/11, Postal 308900. 00 owed back to my account.
That Rep. Said he would check it and to call back on the afternoon. I will put a stop to unauthorized purchases including no online buying if I must. IT SOLUTION DIGITAL PTE. I need this money it was an unidentified purchase.