Print the value of index0
  • Report:  #1253526

Complaint Review: Net Spend

Net Spend Gloria, Sundae Epps, Mrs. Jones CPN SCAM with Net Spend, Gloria, Mrs. Jones, Sundae Epps and Compnay New York/New Jersey? Internet

  • Reported By:
    Unhappy Consumer — Scottsdale Arizona USA
  • Submitted:
    Tue, September 08, 2015
  • Updated:
    Tue, September 08, 2015

These guys are work as a team, but would guess it is only two individual you are ripping people off for as much as they can get.  They try to lure you in by offering a very compelling CPN package with Guaranteed funding in 24 hours.  Should have ran when I heard that, but they told me every story in the book.  Then when it came down to actually recieving the USBANK card with a 10K line it miracualously was lost, then it was delivered to wrong address, then they said it wasn't sent because no trade line was added which would cost me more money.  They could never keep their stories straight.  Plus they all acted like it was the other departments fault.  Which in actuallity was probably only one or two people. 

Now I have requested a full refund which they say they sent, and guess what that never came either.  Now they won't ever pick up my call or answer my texts.  These guys are the REAL DEAL, they are first class CON TEAM.  That will do whatever it takes to scam you out of your cash.

If I learned anything its not to believe people when it sounds to good to be true.  I am issueing a full statement to the authorities, along with recorded voice conversations, text messages, and emails.  Beware, they will try to get you  as well.  They operate by collecting money via money gram, and western uniion.  I am turning all that information over to the authorities as well. 

 

Here is there email:

 

Thank you for your Interest we look forward into helping you achieve financial success 

All cards take 1-2  business days to reach you but can be rushed overnight express your name has to be printed on the card and registered to your name. Once processing is done, you will receive an email confirmation. Once the US bank card is shipped, you will receive an email with your tracking number and if you purchased a CPN, you will also receive an email containing your CPN information and the do's and don'ts. Thanks so much for joining in with us.
 
How to make payment we take payments by Money gram express you will find a Walmart location that has Money gram or any 24 hour Money gram 
You will fill out a Blue express payment form we have a business account with them .
You will fill out the form enter the account number 4039 9583 9130 4504 
You will put the receive code 7000
Enter the amount your paying along with company City and state which is Austin Texas
You must pay cash only debit card is not accepted when filling out the Blue Express payment form
When filling out the form choose option load a prepaid card 
Once we receive payment you will be issued your Brand new Official Cpn number and Tracking number to track location of the route of the card
I have attached a picture of how your Us bank card will look 
Look Forward working with you

 

 

Report Attachments:
Respond to this Report!