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state laws require pathward to return these monies to the state as unclaimed property. For additional information on unclaimed property, please see our frequently asked. always make sure to check the license details and the status of the regulations. Stay away from dishonest practices like fake reviews and pushy sales tactics. is this 'unclaimed property reimbursement form' legit? Metabank is asking for my social security number. No contact number to be found. automoderator has been summoned to explain the fake check scam. The fake check scam arises from many different situations (fake job scams, fake payment scams, etc), but the. jul 27, 2017 · enter your card number in the “gift card number” field. Type “9999” in the “last 4 of phone” field. has anyones tax check went through and deposited, but didn't go into the bank account you put on the refund? Irs has no idea what's going on i've… metabank mistakenly credited my account $1000 and then placed a block on my card instead of correcting my balance. It's been 4 days and i've had the merchant fax over all.