451, Report:
#899950
Posted Date:
Jun 28 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/37a245ce-5b99-4339-a007-9693ce8ed3a0.png)
Future Plan LLC SCAMMER - THIEF- PREYS ON PEOPLE THAT NEED ASSISTANCE Los Angeles, California
Anita young, states she works for future plan llc. She tells you you have been approved for a loan. Gives you reference numbers to supposed payments made. States the only method of payments are moneygram. Uses the company name netspend, which is a legitimate.
She pretends to be ...
Entity
Categories: Loans
452, Report:
#901233
Posted Date:
Jun 22 2012
David Gonzalez netspend.com He is worlds biggest liar besided Cheung at fakomedicalstoreltd, Internet
David Gonsalez or Gonzales is biggest liar and evader in the world - His wonderous net spend and Walgreen took me for 370 and even gave me his presonal # so I could reach. Been over a week/ I start leaving messages at 4 in teh am until bedtime - never picks up and ...
Entity
Categories: Sales People
453, Report:
#901216
Posted Date:
Jun 22 2012
netspend .com FRAUDS - RIPOFFS LIARS AND CHEATS - ESPECIALLY DAVIS GONZALEZ nET SPEND SCREWED ME AND THEN I GOT THE HEAD ,HE CLAIMS, HONCHOS NAME Internet, Texas
wATCH OUT FOR DAVID GONZALEZ AT NETSPEND - LIES WORSE THAN BACK OF THEIR CARDS. HE AND THIS WROTHLESS PIECE OF PAPAER NEED TO BE STUCK WHERE THE SUN DOESN'T SHINE - HAS LIE TO ME OVER AND OVER AND OVER - GAVE ME HIS PERSONAL # AND HAS NEVER ONCE ANSWERED - SRS ARE NOT COMPLETELY STU...
Entity
Categories: Miscellaneous Companies
454, Report:
#896282
Posted Date:
Jun 20 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/cd268ffe-7203-4f58-8766-01606ef65f7f.png)
NetSpend ,net.spend.com Reload Pack you can addmoney like a debit card cheats -liars thiefs, con artists - Cards bought at Walgreen or Walmart and NO GOOD Internet, Georgia
These cards are not worth the paper they are on. None of the toll free numbers will hope you and you have to put a CASH amount to get one-Never heard of them - don't want to hear about them again as they hang up on you and I bought mine at Walgreens and left there crying 3 tim...
Entity
Categories: Credit & Debt Services
455, Report:
#897004
Posted Date:
Jun 13 2012
inter-voucher global marketing services, ltd unauthorized debit of $90 to my visa netspend valletta , Other
inter-voucher.com charged my Netspend Visa for $90-description listed as transportation on june 12,2012.
I have no idea who they are-this is an unauthorized charge. I have called their phone number at least 10 times in the past 48 hours-always automated asking for name, number and/...
Entity
Categories: Credit Card Fraud
456, Report:
#843723
Posted Date:
May 22 2012
Netspend Ace Elite Disabled Social Security Receipent...687.95 dollars taken from my Direct Deposit US Treasury Check, and my Account is Blocked where I have no access. dallas, Nationwide
I receive SOCIAL SECURITY DISABILITY and NETSPEND TOOK 687.95 DOLLARS OF MY MONTHLY BENEFITS FOR AN UNAUTHORIZED CHARGE, THEY ALSO BLOCKED MY ACCOUNT AND I DON'T HAVE ACCESS. TONY ACCOUNT. I THINK THESE PEOPLE NEED TO BE TURNED IN TO THE ATTORNEY GENERAL. THEY ARE STEALING GOVERNMEN...
Entity
Categories: Banks
457, Report:
#874202
Posted Date:
May 22 2012
netspend riping off las vegas, Nevada
Every month for 2 yrs i been geting my funds stolen the most one recent one was 2-3 income tax refund from tax brain,h&r block&turbo tax those tax refunds have been said& linked& tagged to netspend bank account that are transferring money out customers account to oth...
Entity
Categories: Miscellaneous Companies
458, Report:
#881880
Posted Date:
May 15 2012
NetSpend RIP OFF! Inside job Austin, Texas
On May 8, 2012 I received an email from NetSpend thanking me for a $250 donation that I supposedly made to the March of Dimes. I believed the email may be a scam of some sort so just to be sure I checked my balance online unfortunately the money did indeed come out of my account.I c...
Entity
Categories: Financial Services
459, Report:
#832043
Posted Date:
May 13 2012
netspend/metabank netspend anywhere mastercard metabank mastercard international incorporated NetSpend is on your side should read NotSpend behind you austin, Texas
Family member put $100 on my netspend mastercard . I purchased $20 worth of gas and now I'm declined for $5 purchase! No fear of lost or stolen cash - its not lost netspend - metabank member FDIC has it and I reckon that would be their idea of an online budgeting tool...
Entity
Categories: Credit & Debt Services
460, Report:
#866699
Posted Date:
Apr 11 2012
Netspend Corporation RIPPED ME OFF!!! Austin, Texas
Two months ago, I found out that someone living in my home used my netspend card to make purchases online. I did NOT give this person permission to use my card. I immediately filed a dispute with Netspend. I was informed that the dispute department at Netspend would handle it immedi...
Entity
Categories: Cash Services