471, Report:
#847736
Posted Date:
Mar 02 2012
Netspend Pre Paid Visa Scam Artists Austin, Texas
On March 1st, 2012, I checked into a room at the Hawthorne Suites in Holland Ohio. I was told that I could use this visa card to 'hold' the reservation. I informed this hotel that I would be paying in cash upon arrival. I paid for two nights 3/1 and 3/2.  ...
Entity
Categories: Credit Card Processing Companies
472, Report:
#845746
Posted Date:
Feb 28 2012
Netspend This copany sent my 13 year old a credit card which he nor I ever applied for how he even got our information....I have sent this information to the credit bureaus and to the authorities. this is the AustinInternet, Texas
THIS IS THE WORST ...THEY SENT MY 13 YEAR OLD A CREDIT CARD WITH HIS NAME ON II...OF WHICH..WE HAD NEVER APPLIED FOR???????????? HOW CAN THEY EVEN GET THIS INFORMATION OF A CHILD WITHOUT HIS PARENTS PERMISSION ..WOW..THIS IS SERIOUS FRAUD..AND I HAVE CONTACTED THE CREDIT BUREAU ALON...
Entity
Categories: Credit Card Fraud
473, Report:
#844319
Posted Date:
Feb 25 2012
netspend.com HEB Grocery Stores Debit Card Swindle, Internet
HEB advertises an easy way to get a Debit Card for only $6.95. I charged the card with $70 planning to pay a few services, online. The card was never activated. After two hours with Customer disService, I was told a I needed to send copies of personal information to them before...
Entity
Categories: Credit & Debt Services
474, Report:
#843290
Posted Date:
Feb 23 2012
Netspend Ace Elite i get SOCIAL SECURITY BENEFITS DIRECT DEPOSITED, NETSPEND AUTHORIZED A TRANSACTION THAT WAS UNAUTHORIZED, AND NOW THEY TOOK MY WHOLE BENEFIT CHECK THAT I HAVE TO LIVE ON ONCE A MONTH. Austin, Texas
Nestled Ace Elite had Authorized a Truck rental payment in the amount of 689.00 to budget truck, I did not Authorize this payment. I had a 100 overdraft limit, which netspend had Blocked until March 1, so how did they authorizes payment on Feb 16? They are taking my entire social se...
Entity
Categories: State Government
475, Report:
#550226
Posted Date:
Feb 17 2012
Netspend Corporation Dba (All-Access Prepaid Visa Card) NETSPEND CORPORATION PO BOX 2136 AUSTIN TEXAS 78786 THEY ARE WITH HOLDING MY TAX RETURN, SAYING I AM TO BLACK THEY CANT SEE MY FACE ON IDENTIFICATION CARD AUSTIN, Texas
for four days i have been sending several goverment documents to netspend by fax, in went into there office where hey sell netspend cards, fax my utility bill and drivers license and social security documents, for four days, they said since i was so black on my identification card t...
Entity
Categories: Credit Card Fraud
476, Report:
#837366
Posted Date:
Feb 11 2012
Netspend Netspend has lousy customer service and could care less about their customers Internet
I have been with netspend for 4 years, up until this past Dec I have had not real problems. How ever this past Dec I had to dispute a charge on my debit card (had to this this once before no problems), it took them 21 days to even look at the dispute form I filed online. On Jan 5th ...
Entity
Categories: Banks
477, Report:
#837177
Posted Date:
Feb 10 2012
netSpend MetaBank Sent unsolicited Master Card to my 11 year old!!!! Internet
I got a MasterCard in the mail for my 11 year old that was unsolicited. My daughter has never requested such information and doesn't even know how to fill out a credit application. This is predatory and absolutely ridiculous! No wonder there is no actual person to talk t...
Entity
Categories: Credit & Debt Services
478, Report:
#836986
Posted Date:
Feb 10 2012
Netspend Inter National Bank Online-Fraud Negligent-Customer-Service McAllen, Texas
This is the second (Or maybe 32nd) time tthis has happened. You would think the would have safeguards in place to prevent this.
In late November, I received a text alert about a measly $1 authorization made online. However, I didn't make it. I immediately called the customer serv...
Entity
Categories: Banks
479, Report:
#835922
Posted Date:
Feb 08 2012
NetSpend They took my 500.00 and said that they could not verify my account and now they are suppose send me a check for the money I loaded on a temporary card. I Internet
NETSPEND IS A RIPOFF YOU BUY A TEMPORARY CARD AND LOAD MONEY AND WHEN YOU TRY TO ACTIVATE IT THE SYSTEMS SAYS THAT THEY ARE UNABLE TO VERIFY YOUR ACCOUNT. CALL THEM AND YOU ARE ON HOLD FOR OVER 30 MINUTES TRYING TO REACH SOME ONE AND THEN THEY TELL YOU CAN NOT ACCESS THE MONEY...
Entity
Categories: Credit & Debt Services
480, Report:
#832340
Posted Date:
Feb 01 2012
NETSPEND Netspend is holding my SS payment and does not pay 2 days early as advertised. They have not released my SS payment as ther are supposed to do Internet
I signed up for Netspend to get early access to my S.S. disability payments which arrive on the 3rd of the month. When I signed up last November, they advertised that you could get your money up to 3 days early by using their service. The early pay worked fine for 2 months...
Entity
Categories: Credit & Debt Services