1, Report:
#553151
Posted Date:
Feb 18 2013
Netspend Corporation Dba (All-Access Prepaid Visa Card) rude ilegal practices concerning consumers federal benefits and tax returns Internet, Texas
netspend corporation , is asking for utility bill and identification such as birth certificate and social secuirty cards , and lease, after they receive federal benefits, and tax returns, i went in to local ace office one employee said they with held a man tax return for three month...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit Card Fraud
2, Report:
#550226
Posted Date:
Feb 17 2012
Netspend Corporation Dba (All-Access Prepaid Visa Card) NETSPEND CORPORATION PO BOX 2136 AUSTIN TEXAS 78786 THEY ARE WITH HOLDING MY TAX RETURN, SAYING I AM TO BLACK THEY CANT SEE MY FACE ON IDENTIFICATION CARD AUSTIN, Texas
for four days i have been sending several goverment documents to netspend by fax, in went into there office where hey sell netspend cards, fax my utility bill and drivers license and social security documents, for four days, they said since i was so black on my identification card t...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit Card Fraud
3, Report:
#479116
Posted Date:
Nov 19 2009
Netspend Corporation Dba (All-Access Prepaid Visa Card) Allowed Unauthorized Transactions even after notifying them while the transactions were still pending!! Oxford, Alabama *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I have a Netspend Prepaid VISA card that I monitor frequently via the internet. On 5/30/2009 I noticed 4 (four) unauthorized transactions from a company I had never heard of on my account and immediately sent Netspend an email about the transactions. I did not receive a respon...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit & Debt Services
4, Report:
#354518
Posted Date:
Nov 19 2009
Netspend Corporation Dba (All-Access Visa Card)Netspend Corporation Dba (All-Access Prepaid Visa Card) They attempted to get me to submit and authorize my Savings Account information to transfer funds to their card (over $20,000.) Austin Texas
I had just received my All-Access Prepaid Visa Card and had phoned them to activate it.
They asked for my (card number) and my (ssn)
They then asked a couple of odd questions regarding my balance's that were curently in my (checking) and (savings) accounts.
When they learned ...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit Card Processing (ACH) Companies