481, Report:
#831884
Posted Date:
Jan 31 2012
Netspend Netspend Corporation holding my US Treasury Check Austin, Texas
Holding Retirement Social Security Funds and not releasing them from the US Treasury as they said after they received them.
Entity
Categories: Credit Card Fraud
482, Report:
#830764
Posted Date:
Jan 30 2012
Netspend Deceptive Practices with Prepaid Debit Cards Internet
I purchased a $10.00 debit card from Cash America Pawn in Orlando, FL. Not only did they add finance charge to this debit card but when I called to activate the card I was told that I needed to provide my social security number, address, telephone and every personal information just...
Entity
Categories: Credit Card Processing (ACH) Companies
483, Report:
#813307
Posted Date:
Jan 23 2012
Netspend Corporation Meta Bank Allowed someone to access my account and transfer money, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
On December 21, 2011, upon checking e-mail, I noticed a fraudulent charge in my bank account. I waited until the customer service people were in the office and called to dispute the charge, I was told it was removed immediately. Later that same day, during my lunch break, I ch...
Entity
Categories: Cash Services
484, Report:
#825108
Posted Date:
Jan 19 2012
thewebtrafficwizard.com scott Selling Bogus Guaranteed Signups, Illegally Entering Leads Into People's Programs Without Consent Palm Harbor, Florida
First, I purchassed an order of 1000 guaranteed signups for $899.00 because it was a good deal on November 4, 2011. I have his website saved and can show where their guarantee states that the guaranteed signups were not incentivised to sign up, and that they were real people signing...
Entity
Categories: Computer Marketing Companies
485, Report:
#822448
Posted Date:
Jan 14 2012
Netspend DO NOT USE THIS COMPANY, Internet
I ordered a debit card from this company for my daughter that lives out of the country. I tried to registar 2 debit cards so that I could load it for her ( She lives in Canada I live in the US). For the first three weeks my registration of my debit cards was denied. After faxing ove...
Entity
Categories: Credit & Debt Services
486, Report:
#821726
Posted Date:
Jan 12 2012
Netspend, .netspend.com never apply for this debit card Internet, Internet
Never apply for the NETSPEND debit card. only apply for this card if you like a company to apply fee after fee dwindling your account. $7 monthly admin fee( rip off) + $2.50 bank fee applied to every transaction without the customers knowledge. on top of that you still p...
Entity
Categories: Credit Card Processing (ACH) Companies
487, Report:
#819444
Posted Date:
Jan 08 2012
NetSpend Corporation Netspend Prepaid Debit Card bank account rip off, money not loaded to card, Austin, Texas
Just received my Netspend debit card today. tried to load it using my bank debit card. After trying to load it the next screen that comes up is There is a problem. So, I call the number listed. Wonder of all wonders a man with an Indian accent comes on the li...
Entity
Categories: Questionable Activities
488, Report:
#818966
Posted Date:
Jan 06 2012
Netspend Corporation Netspend allowed an unauthorized transfer on my account to some random name not all associated with me!!! Austin, Texas
Netspend allowed an unauthorized transfer on my account to some random name not all associated with me. They informed me that it would take 10 business to conduct their investigation and reverse the charges. It is an outrage that their security system is beyond inadequat...
Entity
Categories: Cash Services
489, Report:
#818584
Posted Date:
Jan 05 2012
Netspend Metabank $100 overdraft scam Austin, Texas
I have been a netsepnd elite card holder for 3 years, prior to the Elite program, I was simply a Netspend cardholder. I keep the card, because I am paid on the first of the month, but Netspend gives me my money two days early. I obtained the card from ACE checking cashing. About one...
Entity
Categories: Credit & Debt Services
490, Report:
#816836
Posted Date:
Jan 02 2012
Netspend Bank Internet Fraud Transactions/withdrawals Austin, Texas
My account with Netspend bank was hacked and funds were fraudulently transferred to another account within Netspend. I contacted NetSpend within 12 hours of the transfer and the representative stated my account was frozen because there was suspected fraud on the account, but never m...
Entity
Categories: Financial Services