1, Report:
#1529559
Posted Date:
Nov 03 2023
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Stay away from Netspend.com, here's why. I was a banking customer for years. All of a sudden a hacker got into my modest account. I live off of Social Security. The hacker was taking all my money that I need to live off of. I spent day on the phone with customer service nad had the ...
Entity
Categories: Bank fraud
2, Report:
#1527652
Posted Date:
Jul 20 2023
NetSpend NetSpend holding $$ from a veteran! Austin Texas
I’m a veteran that has been horribly treated by NetSpend and I am in a desperate way.
I’ve been with NetSpend for at least 4 years with my VA military direct deposit going in. We have been in Florida for the past couple of months staying in an Airbnb looking for rentals to mov...
Entity
Categories: Banking
3, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
4, Report:
#1526196
Posted Date:
May 06 2023
Netspend Nespend stoled money from my social security check i have proof from nov to dec 2022 Guntersville AL
NetSpend stole money from my social security check in November and December of 2022 I have to claim numbers and amounts and I was supposed to have the money by today I have not received nothing please help me I'm a senior citizen. When I call they hang up on me or they say that they...
Entity
Categories: Depit card
5, Report:
#1520845
Posted Date:
Oct 01 2022
Paul Darby (Z System) Recruits Affiliates and Does not Pay Them. Shelton Connecticut
I recently joined his Z System 712 Money System and I have worked my ass off trying to help promote his SCAM Pyramid scheme which uses Netspend to pay off his affiliates. Recently did some research on Netspend and found out that it was a prepaid card company. So that way when pe...
Entity
Categories: digital advertising
6, Report:
#1521476
Posted Date:
Sep 27 2022
NETSPEND LOCKED ME OUT OF MY ACCOUNT REFUSE TO LET ME SPEAK TO SUPERVISOR HANGS UP ON ME AFTER SENDING MY DOCUMENTS OVER 20 TIMES STILL WONT GIVE ME ACSESS TO MY SOCIAL SECURITY MONEY. I CANT GET TO MY DOCTORS NO GAS. I HAD A STROKE.
SAME AS ABOVE FURIOUS
I'M BEING DEPRIVED OF MY SOCIAL SECURITY .
I was hung up on locked out of the account. Denied me from speaking to the supervisor.
I sent every document they asked. for over 30 times.
I was on hold for hours and got hung up on.Its been over 4 days I'm a senior ...
Entity
Categories: PREPAID DEBT
7, Report:
#1518679
Posted Date:
May 26 2022
Netspend They charged me half of my balance in non-use fees San Mateo CA
Severely ripped off! purchased a #netspend #visa - that included a fee upon purchase. They charged me half of my balance in non-use fees. DO NOT USE THESE GRIFTERS #metabank #rippedoff #complaint #ripoffreport #fdic #bankfraud
Entity
Categories: Banking, deceitful, Prepaid debit cards, banking - debit card company, DEBIT MONEY CARD
9, Report:
#1506633
Posted Date:
Apr 02 2021
NetSpend Roger Kidwell Jr, VP Operations Skanky third world NetSpend deprives me of my money San Antonio Texas
My disputes over purchases with my card with two different motels were legitimate but I knew I was going to have problems with NetSpend when they sent me an email regarding one of my complaints telling me to send documents to an invalid email address that started with www.
My suspic...
Entity
Categories: Prepaid debit cards
10, Report:
#1166129
Posted Date:
Dec 28 2020
netSpend / Katherine Unidentified individual scam money from either people or company uncertain, 248 area code (near Detroit, MI area) Michigan/Cali? Nationwide
i have been a member on BlackPlanet.com for nearly 29 years. Just recently over this last election season they have decided to ban me, not telling me of course, but anytime I log in it will let me do nothing aside of clicking in a chat group. They won’t allow me to open posts, ope...
Entity
Categories: Questionable Activities