501, Report:
#778743
Posted Date:
Sep 20 2011
BPCL GBS Reddy & Co Bangalore II Spar Hypermarket BG RO Bangalore Inus Rips Off Customer on Netspend debit cards Dallas , Texas
These companies put a $50 to 75 dollar hold on each tranaction made at their stations. Netspend Debit Card will put your monies on hold then it allows your amount you thought your had to go into a negative that is taken from you. This money is on the card. Why is this am...
Entity
Categories: Gas Stations
502, Report:
#777838
Posted Date:
Sep 17 2011
Serve.com Prepaid Debit Card Serve has suspended my account because of THEIR website deficiency Internet
My sister loaded my Serve card AT THEIR WEBSITE with her own BANK CARD last night which turns out to be against their TOS (using an individual bank card) EVEN THOUGH the website accepted the transaction.Today they suspended my account and have refused to at LEAST reverse the transac...
Entity
Categories: Online banking
503, Report:
#776785
Posted Date:
Sep 14 2011
Netspend MetaBank, Metabank, Ace Cash Express Netspend stole $2,161 from single mother with 3 kids, eviction proceedings underway Austin, Texas
I trusted NetSpend with my paycheck by having my direct deposits go into this account. I have another bank account with a major bank and I transfer money over there, but this was my primary account because I can get my paychecks a day or two sooner. Juggling bills and managing a hou...
Entity
Categories: Computer Fraud
504, Report:
#776239
Posted Date:
Sep 13 2011
NETSPEND NETSPEND HARRASSMENT/LIMITCARD USE WON'T LET ME USE THE CASH I PUT ON MY CARD STILL MY MONEY Internet
OKAY I AM VERY VERY VERY VERY UPSET!!! IN 2004 UNTIL NOW I PURCHASED A NETSPEND PREPAID DEBIT CARD I LOAD MONEY ON THE CARD AND USED IT FOR SEVERAL THING'S THEY KEEP RIPPING ME OFF ON A CHARGE THAT WAS PLACED AT THE HOTEL IT HAS NOTHING TO DO WITH THEM TAKING MY MONEY OFF MY CARD EV...
Entity
Categories: Credit Card Fraud
505, Report:
#775688
Posted Date:
Sep 12 2011
NetSpend Metabank NETSPEND IS A RIPOFF! Austin, Texas
Every bad thing said about Netspend is true true true!! I have never ever had a problem with Idenity thief or money coming out of my account or Credit cards until NETSPEND! I had this account for 4 months and then when I received my first Social Security deposit the day after all my...
Entity
Categories: Banks
506, Report:
#774246
Posted Date:
Sep 08 2011
NETSPEND Placed money on the card had not use the card they place a block on the card and money has disappeared and getting the run around with customer service Austin, Texas
Someone suggested that I get a NetSpend Card for emergency cash. I put my money on the card just in case for emergencies... When I went to get money off my card. My account was blocked and I was given this stupid story but my money had disappeared. There was no logically expla...
Entity
Categories: Cash Services
507, Report:
#766582
Posted Date:
Aug 18 2011
Netspend Corporation Prepaid Visa Unauthorized Billing Paid to International Dating Site Internet
On Aug 03, 2011 I noticed a charge on my account from Firstdate.com that I did not authorized. It was in the pending status and I called netspend right away to inform them that I did not authorized them to charge my account and explained to them that I didn't know who these pe...
Entity
Categories: Online banking
508, Report:
#764955
Posted Date:
Aug 14 2011
Netspend MetaBank took all my money Austin, Texas
In July of 2001 I received a text message about a charge on my account. I called NetSpend one minute later to notify them that I did not make this charge. While I was on hold I received two more text messages about two other charges all from the same merchant in New York city totali...
Entity
Categories: Credit Card Processing (ACH) Companies
509, Report:
#764602
Posted Date:
Aug 13 2011
Netspend Meta Bank Stole over $3,000 from me austin, Texas
On August 9th, I received 4 texts showing transactions for my debit card, the first was a $1,670.34, second for $252.02 and the third was $1,115.64 and the fourth was for $4.58 back to back. I immediately called and reported those charges as unauthorized and put a hold on...
Entity
Categories: Banks
510, Report:
#759280
Posted Date:
Aug 01 2011
NetSpend Corporation Fraud.. Scam.. Rip Off... Stiole over $300.00 AustinInternet, Texas
On 7/10/11 I received a text message about a charge for 26.01 and it said it was from NATIONAL EXPRESS BIRMINGHAM GBUS. I did not recognize the charge and called them immediately and reported it. While I was on the phone reporting it, I received two more charges. One for $55.38 from...
Entity
Categories: Banks