511, Report:
#755286
Posted Date:
Jul 29 2011
direct express bridge direct express fails to follow their own policies . austinInternet, Texas
my wallet was stolen and it contained my direct express debit mastercard it was used 700.00 worth.i tried to report it right that day and could not get a live person intill the next morning( sat 7/2)i told them my card was missing and my 739.00 ssi payment was gone.they sent me anot...
Entity
Categories: Credit & Debt Services
512, Report:
#754636
Posted Date:
Jul 18 2011
Inter National Bank - AllAccessGift.com AllAccessGift.com Half of $50 gift card went to fees! Austin, Texas
All-Access charged almost half a $50 gift card with inactivity fees and 50 cents for a balance inquiry. They refused to refund any of these fees after talking with two supervisors (Gary was the first supervisor who kept stating that he would not reverse the outrageous fees of $2.95 ...
Entity
Categories: Credit Services
513, Report:
#752230
Posted Date:
Jul 13 2011
Netspend Corporation Told me a certain fee did not apply to my account, then charged the fee anyway. Austin, Texas
I contacted Netspend on June 3, 2011 about a proposed change that I thought might affect my card, and here is their reply.
Dear Allan,
Thank you for your feedback.
We apologize for the fees associated with your account. Unfortunately, these fees are
charged due the service...
Entity
Categories: Credit Card Processing Companies
514, Report:
#696010
Posted Date:
Jul 06 2011
Netspend corporation netspend/visa Netspend steals money directly from balance on card Austin, Texas
I started off with a balance of $327.23 on my netspend/visa card. after $173.46 in online purchases, netspend is claiming that I have a balance of $143. I'm no math genius but isn't this a descrepancy of $10.
Whats worse is I emailed their customer service and was told they ...
Entity
Categories: Credit Services
515, Report:
#749260
Posted Date:
Jul 05 2011
Netspend Debit card Company Meta Bank / Master card International Stole my retirement check sent it to the UK Austin, Texas
Purchased a Netspend debit card, had my retirement check direct deposited to the card, after two months of seeing charges on my card for $1,00 and up, I contacted the companies that were placing the charges asking that they refund my money. I was told that the funds which now total ...
Entity
Categories: Credit & Debt Services
516, Report:
#742082
Posted Date:
Jun 17 2011
NetSpend debit card NetSped debit cards Austin, Texas
I have had debit cards with NetSpend for a long time, and they sent me a new one. I tried to activate it last nigh, and they wanted 2 forms of ID sent to the,. I sent them my drivers license and a laminated copy of my social security card. Today I called in, and th...
Entity
Categories: Credit Card Processing (ACH) Companies
517, Report:
#727973
Posted Date:
May 11 2011
www.custodydisputes.org PAPA Paul Pernaya, Arnie Newman, Michael Leonard, Larry Grove Fraud, Con, Fake,Scamming on people in need of help with Custody disputes Internet
This guy scammed my husband and I really good. I was looking for help with my husbands custody battle and fell for this guy hook line and sinker! We are desperate for help and short on money so every penny we spend counts. I was supposed to pay him a $1,000 retainer to a n...
Entity
Categories: Lawyers
518, Report:
#722511
Posted Date:
Apr 27 2011
paypal netspend PayPal KEEPING MY $750 by limiting my access. Linked Netspend account to blame? san jose, California
When I tried to add my Netspend credit card ACH information to my existing Paypal account exactly the way the Netspend website says to, Paypal locked my account. (with $750 of MY money in it for ebay items I have already mailed to my buyers)
That was Paypal's bad but, the reason I...
Entity
Categories: Financial Services
519, Report:
#718761
Posted Date:
Apr 18 2011
Redbox Credit Card debit card scam, Internet
I tried to reserve some movies online and it said my cvc code was wrong. I tried 2x more and it woulkd not go through. I checked my bank and it showed it was authorized, I called redbox who said the transaction was cancelled. (that was the 14th now it is the 17th and my money is til...
Entity
Categories: Credit & Debt Services