1, 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
Paul Darby (Z System)
Categories: digital advertising
2, Report:
#1366767
Posted Date:
Sep 24 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1366767-tfog1f-h6lxwfpbxo.png)
Netspend prepaid card Internet
A settlement reached between the Federal Trade Commission (FTC) and NetSpend, will allow the federal government to issue more than $10 million in refunds to NetSpend customers. Recent FTC Cases Resulting in RefundsThe FTC enforces consumer protection laws to stop illegal busin...
Entity
Netspend prepaid card Netspend lawsuit settled rip-off behavior $10 million in refunds to consumers Netspend prepaid card
Categories: Attorney Generals
3, Report:
#1460435
Posted Date:
Sep 11 2018
BANK OF AMERICA EDD DEBIT CARD SERVICES Did not refund $470 that was transfered to COSTA RICA NETSPEND ACCOUNT GRAY TN Tennessee
I am a victim of fraud. Someone logged into my account and changed all my information and then sent a transfer to a PREPAID CARD in Costa Rica via NETSPEND. Not Bancorp like was previously stated. The generic letter I received stating that the transfer was done via my instructions i...
Entity
BANK OF AMERICA EDD DEBIT CARD SERVICES
Categories: Banks, Credit & Debt Services
4, 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
5, 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
6, 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
7, Report:
#1346806
Posted Date:
Dec 31 2016
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet
Brinks prepaid debit card and netspend which is BoFi Federal Bank is witholding my money from me until 1/4/2017 when i was promise that they would transfer my money from Brinks perpaid to Netspend which an agent told me to purchas the Netspend card in order to do a money tranfer al...
Entity
Brinks perpaid card and Netspend
Categories: Credit & Debt Services
8, Report:
#1281888
Posted Date:
Jan 23 2016
Netspend prepaid card service Thieves! Nationwide
I'm am a tax preparer and I recommended that some of my clients get a prepaid card if they didn't have a bank account. Turbo tax offers the netspend card, a lot of my clients applied, got approved and mailed the card after sending their tax refund to it just to be told by Nets...
Entity
Netspend prepaid card service
Categories: Credit Card Fraud
9, Report:
#1277461
Posted Date:
Jan 02 2016
NetSpend Corporation Netspend high-jacked my money after I called to stop a payment. They canceled my card, stopped the payment, but then NetSpend KEPT MY MONEY! Austin Texas
I was looking for a house to rent and I responded to an ad on craigslist and my call was forwarded to an Anchor House Financial agent that claimed I could get into a forclosed house with no money down that he could provide me with hundreds of houses that are available if I would sig...
Entity
NetSpend
Categories: Cash Services
10, Report:
#1199229
Posted Date:
Jan 04 2015
Western Union Metabank netSpend prepaid card Unfair charges Nationwide
Jan 3 2015I originally owned a Western Union Card. When I called customer service I was told that the card would be phased out and replace by the WU netSpend Prepaid Card. I ordered a card. When I received the card and tried to load my weekly money transfer, via pc, I was not able t...
Entity
Western Union Metabank netSpend prepaid card
Categories: Miscellaneous Companies
11, Report:
#1090097
Posted Date:
Oct 07 2013
Netspend Netspend Claiming old debt owed to take money off new card Texas
I have had aNetspend prepaid card in the past. The account was closed over a year ago. I recently went and bought a new Netspend Prepaid card and loaded $60 on it at a local Safeway. When I got home to activate it, it said I needed to call customer service. When I called they sent m...
Entity
Netspend
Categories: Financial Services
12, Report:
#1040380
Posted Date:
Apr 24 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/1716816d-75d5-4ba3-9316-9a3c22dfe8ff.png)
netspend give won free money on netspend prepaid visa if I responded in 2 minutes Austin, Texas
Hello, my name is Robynn Simmons and I want to file a report against netspend prepaid card company for false advertisement. I was playing spades on my phone and a little icon popped up that said THIS IS NOT A JOKE you have two minutes to claim your $7500 dollar prepaid visa, so I c...
Entity
netspend
Categories: Credit & Debt Services
13, Report:
#1043064
Posted Date:
Apr 15 2013
Netspend Keeping my tax return, Internet
I filed my tax return through Turbo Tax and selected the option of having my tax return deposited on a Netspend prepaid card. Netspend received my tax return on March 13, 2013 and said that they needed to verify my identity before lifting a block so that I could withdraw ...
Entity
Netspend
Categories: Credit Card Processing Companies
14, Report:
#1026027
Posted Date:
Mar 13 2013
Consumer Wooten Never use NetSpend PrePaid Card they Pay two weeks later on tax refunds not Faster Not a smarter way to manage your money.do not OPEN A NEW ACCOUNT detroit, Michigan
do Not use NetSpend Prepaid MasterCardwith NetSpend Prepaid Debit Cards!No Credit Check. You're guaranteed approval. But NetSpend Keep your tax return a month later Not a faster Tax Refund Faster When you e-file and do not use Direct Deposit, you'll get your tax refund l...
Entity
Consumer
Categories: Income Tax Service
15, Report:
#1014716
Posted Date:
Feb 20 2013
Netspend.com Netspend Prepaid Card Netspend Trouble Internet
I bought a Netspend Prepaid Card for $4.95 at a local retailer. I used this card to have my federal tax return direct deposited. After receiving my deposit, I used the card for about a day and half and spent about $700 off it. Then, on day two of having the card, it mysteriously won...
Entity
Netspend.com
Categories: Credit & Debt Services
16, Report:
#1014877
Posted Date:
Feb 19 2013
netSpend PREMIER I asked 5 people to talk to a supervisor and they all won't let me and they won't unblock my account for me. Austin, Texas
I have got my netspend prepaid card on a friend 2/8/2013. I called the netspend and they told me that my account has been blocked and I have to wait til it get's unblocked. I called on Tuesday 2/12/2013 and the netspend people told me to fax a copy of my Social Security card, state ...
Entity
netSpend PREMIER
Categories: Credit Card Processing Companies
17, Report:
#1012704
Posted Date:
Feb 19 2013
Netspend pre paid debit Blocked account from my Federal tax refund being deposited onto the netspend prepaid card that you get when you do your taxes with Turbotax. They requested all kinds of documents which I sent and they Austin, Texas
I used Turbotax to file my taxes and elected to use their option of the Netspend prepaid card. Well the IRS released my funds 2/8/13 but netspend is telling me there is block on the acct. send in ss card,w2's, and my id. So I did and they said be 48hrs. Called today 2/11/13 and they...
Entity
Netspend pre paid debit
Categories: Credit Card Processing (ACH) Companies
18, Report:
#1013248
Posted Date:
Feb 19 2013
NetSpend Corporation Confiscating Income Tax Refunds Austin, Texas
I filed my taxes at least 7 years now with Turbotax. This year they decided to use NetSpend (third party company) as a method to receive my income tax return. I received an email on 2/7/13 that my refund of $9,500 had been deposited to my NetSpend prepaid card. I received the actual...
Entity
NetSpend Corporation
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1013029
Posted Date:
Feb 12 2013
NetSpend Ripped me off, Internet
I am very disgruntle and the reviews about their business I read have been horrible. I did my taxes threw Turbo Tax on January 27th and at that time I selected the NetSpend prepaid card choice. In their office there are records showing that an email wa...
Entity
NetSpend
Categories: Financial Services
20, Report:
#987212
Posted Date:
Dec 26 2012
netspend prepaid card or banking allowed a scam to take my whole work check Internet
they allowed a scam company to take my whole work check. Even thogh it was pending the couldnt put a stop to it. this bank is not secured at all. please report to bbb.(better buisness bearu)
Entity
netspend
Categories: Credit & Debt Services
21, Report:
#679411
Posted Date:
Jan 06 2011
netspend prepaid card program account now prepaid card/visa/mastercard NETSPEND WITHDREW OVER $100. OUT OF MY BANK ACCT. WITHOUT MY CONSENT,OVERDRAFT$$$$$$ Internet
I was shopping online a few months ago,short on cash,I'm on a fixed income,looking for REAL payday loans.Filled out an application online to apply for payday loan.a bunch of places popped up saying "i was preapproved" for several loans and advances on some debit cards i di...
Entity
netspend prepaid card program
Categories: Credit Card Processing (ACH) Companies
22, Report:
#308493
Posted Date:
Feb 13 2008
NETSPEND PREPAID CREDIT CARDS BLOCKED MY CARD Indianapolis Internet
I am a new card holder of netspend prepaid card. I had my State tax refund check put on my card. That was the reason for obtaining the card. I was trying to pull up my account to see if I had recieved the direct deposit of my State tax check and before I got to there web site I n...
Entity
NETSPEND PREPAID CREDIT CARDS
Categories: Credit & Debt Services