21, Report:
#1470919
Posted Date:
Jan 07 2019
Netspend Took 26%+ of my funds on my new Netspend card. Austin Texas
I purchased a Netspend card, loaded $20.00 on it, the next day I attempted to make a (first time) purchase with it, but it declined. I checked the balance, there was a $14 balance on it. They TOOK $6.00 of MY MONEY. So I made a $5.11 purchase, they TOOK another $2.00 from that.
If I...
Entity
Categories: Prepaid debit cards
22, Report:
#1470094
Posted Date:
Dec 23 2018
Chime Bank They suspended my account without notice Nationwide
Chime uses the fraudulent tactic of suspending your account without notice. You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place). It happened to me and when I called them, their barely breath...
Entity
Categories: Banking
24, Report:
#1465510
Posted Date:
Oct 24 2018
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
I am conciencious about activating this new card. When I contacted Netspend All-Access to get more information. It was unclear about this upgrade.
Also the new card that was sent was blue, a choice I did not make. I currently have Netspend cards in Gold blue and in pink.
The pink wa...
Entity
Categories: Prepaid debit cards
25, Report:
#1464560
Posted Date:
Oct 15 2018
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
They have a prepaid debit card that allows you to earn 5 percent cash back on everything you purchase with the card. The 47 page cardholder agreement states that to collect the earned cash back that can't exceed $100.00 can be requested to your available balance 1 year and 1 day fro...
Entity
Categories: Financial Services
26, Report:
#1366767
Posted Date:
Sep 24 2018
Netspend prepaid card Internet
A settlement reached between the Federal Trade Commission (FTC) and NetSpend, will allow the federal government to issue more than $10 million in refunds to NetSpend customers. Recent FTC Cases Resulting in RefundsThe FTC enforces consumer protection laws to stop illegal busin...
Entity
Categories: Attorney Generals
27, Report:
#1460435
Posted Date:
Sep 11 2018
BANK OF AMERICA EDD DEBIT CARD SERVICES Did not refund $470 that was transfered to COSTA RICA NETSPEND ACCOUNT GRAY TN Tennessee
I am a victim of fraud. Someone logged into my account and changed all my information and then sent a transfer to a PREPAID CARD in Costa Rica via NETSPEND. Not Bancorp like was previously stated. The generic letter I received stating that the transfer was done via my instructions i...
Entity
Categories: Banks, Credit & Debt Services
30, Report:
#1452884
Posted Date:
Jul 23 2018
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
I purchased 2 Netspend prepaid debit card at local albertsons store July 2, 2018 and paid for $20.00 to be posted to each one. Took them home and carefully read the instructions that came with them last December when i purchased one also,, I checked local and national laws regarding...
Entity
Categories: Prepaid debit cards