81, Report:
#1360081
Posted Date:
Mar 06 2017
NetSpend, NetSpend prepaid Withholding my tax refund, charging money from my card to send my card and have never received a card Austin TX
I did my taxes through TurboTax in jan. 2017. I decided to have my refund put on a NetSpend card because I don't have a bank account. My refund was added to my NetSpend account on February 20th.
I called NetSpend to have them send me a card to my mother's address a week prior of m...
Entity
NetSpend
Categories: Liars
82, Report:
#1357313
Posted Date:
Feb 21 2017
The malling shack home job AKA mailing broush. also here's there supportaddress ,[email protected], I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet
I've been trying to get enough money saved so that I could send that money to my girlfriend/future wife to fly here to live with me. And I only had 33 dollars to my name and used it all to put 25 on my debit card to get that job I found it. When I walked into a mini mart across f...
Entity
The malling shack home job mailing broush
Categories: Convenience Stores
83, Report:
#1355658
Posted Date:
Feb 13 2017
Netspend thieves, liars Austin Texas
I try and activate my netspend prepaid card online, and it says its activated, so i try and log into my account and it locks me out immediately. I call customer service to find out why I was locked out and to find out about the fees charged on my card. They tell me my SSN was regist...
Entity
Netspend
Categories: Credit & Debt Services
84, Report:
#1355287
Posted Date:
Feb 10 2017
daypaystaffing.com [email protected] called me and explained how their system worked. sounded good and I fell for it Troy Michigan
I was contacted late one evening around 7 O'clock PM and this lady named Kat which was short for Katerine.
She was talkative and really sounded sincere and legitimate and i fell for this spill. Kat told me I could make lots of money, it would be slow, but sure. I gave her my credi...
Entity
daypaystaffing.com
Categories: Home Based Business
85, Report:
#1353259
Posted Date:
Feb 01 2017
netspend corporation netspend corporation po box 2136 austin texas 78168 I BOUGHT A NETSPEND PREPAID CARD AT SAFEWAY PAYPAL CARD AND IT DOESNT TELL YOU THAT IT IS A NETSPEND CARD AUSTIN TEXAS Nationwide
I bought a prepaid january 2017 card at safeway a paypal card which doesnt advertise that its a netspend card or else i wouldnt have bought it, I paid 100 dollars and the fee to activate the prepaid paypal card , when i called netspend, they took all my information and then la...
Entity
netspend corporation
Categories: Credit & Debt Services
86, Report:
#1352311
Posted Date:
Jan 27 2017
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas)
Called customer service, no one spoke plain english, they didn't understand what I was trying to tell them. I was court elected to be over the Estate of my X-husband, I finally was connected to someone who spoke a little english who could understand me. they asked me to ...
Entity
Netspend
Categories: Financial Services
87, Report:
#1351174
Posted Date:
Jan 22 2017
NetSpend PrePaid Card Purchased the card and they refuse to activate it, claiming that I needed to send documentation for my money. It's a prepaid card and they will not give me my money back! DO NOT PURCHASE THIS CARD NETSPEND RIPP OFF! DO NOT BUY THIS PREPAID CARD UNLESS YOU HAVE MONEY TO LOSE Los Angeles Nationwide
Purchased a pre-paid card at 7-11 and wenthome to activate it and Netspend will not activate it unless you send documentation of your address and social security number. I purchase a pre-paid card for one time use for this day, not 10 days from now. They refused to activate it and s...
Entity
NetSpend PrePaid Card
Categories: Credit & Debt Services
88, Report:
#1351113
Posted Date:
Jan 21 2017
The resource scout llc M****** ripping poor people off Utah
I received a call saying they were calling about a grant I had applied for and the government was going to give me $6500 tax and interest free money. Now to an unemployed, parolees, single mother this sounds too good to be true. At first I was standoffish but he stated several tim...
Entity
The resource scout llc
Categories: Bait-and-Switch
89, Report:
#1350487
Posted Date:
Jan 18 2017
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet
I had responded to an ad on Craigslist about a money making opportunity that could only be done once, a way to earn $450 quickly. I responded to the ad and was later contacted by an Eric Fontaine. He told me about this money aggregation scheme, where I would basically have to design...
Entity
Eric Fontaine
Categories: Financial Services
90, Report:
#1346267
Posted Date:
Jan 17 2017
US Cellular Someone threatening to garnish my wages stating they are us cellular and they they were going to report it to the IRS Internet
My sister was contacted by this law firm and the assistant to a lawyer said that I owed US Cellular $700 but with the interest that has occured since the bill in early 2000', s I'm assuming. However they could not provide me with any information as far as was this a bill I had or ...
Entity
US Cellular
Categories: Cellular Phone Companies