51, Report:
#1039729
Posted Date:
Apr 02 2013
Green Dot Walmart Money Card Prepaid Walmart Money Card will not refund 460 dollars given everything they asked for Internet
March of this year I noticed some unautorized charges to my account. Three charges to be exact. I called walmart 18779374098. The charges amount were 413 34 and 11 dollars. I spoke to about 20 people before even getting a fp number. One of the customer service reps laighed at me. So...
Entity
Categories: Credit & Debt Services
52, Report:
#1017798
Posted Date:
Feb 27 2013
netspend elite ripoff, scam, thieves Houston, Texas
This prepaid card is fine at first but if have a canceled transaction or purchase,
good luck on getting net spend to release your money. Remember they are not an
actual bank so a transaction Id is of no use to them. I made a purchase online through a very reputable and popular web...
Entity
Categories: Credit Card Fraud
53, Report:
#1020210
Posted Date:
Feb 26 2013
Net Spend Never Got Card Austin Internet, Texas
We filed taxes through Turbo Tax. Netspend was the only option given as an automatic payment through a reloadable card. On Feb. 6th we received an email saying the card was on its way. We never got it and called to report the card missing. Again we never got it and there is no recor...
Entity
Categories: Credit Card Processing Companies
54, Report:
#1020202
Posted Date:
Feb 26 2013
Net Spend Never Got Card Austin, Internet, Texas
We filed taxes through Turbo Tax. Netspend was the only option given as an automatic payment through a reloadable card. On Feb. 6th we received an email saying the card was on its way. We never got it and called to report the card missing. Again we never got it and there is no recor...
Entity
Categories: Credit Card Processing (ACH) Companies
55, Report:
#1014602
Posted Date:
Feb 21 2013
Netspend.com I contacted netspend through turbo tax I have sent them all my information that they ask for ss# I.d copy of my lease proof of my address they told me that was not the right information they needed Internet
I USED NET SPEND THROUGH TOURBO TAX FOR SECURITIES PURPOSES THEY SAID I NEED TO FAX THEM SOME VERIFICATION DOCUMENTS I FAX THEM MY S.S CARD MY I.D MY LEASE AND ANOTHER PERSONAL DOCUMENT THAT HAVE ALL MY INFORMATION ON IT THEY AFTER WAITING THE 48hrs. I WAS TOLD THAT IT WAS NOT THE R...
Entity
Categories: Questionable Activities
56, Report:
#1013505
Posted Date:
Feb 20 2013
net spend corporation netspend fraud. Internet
So here is another. Filed my income tax through turbo tax again for like the 8th year in a row. Filed on the 2/1/2013 was excepted right away. Had refund deposited on a net spend debit card (2/8/2013) its what turbo tax recommend never had problems before. The money was deposited in...
Entity
Categories: Federal Government
57, Report:
#1015368
Posted Date:
Feb 20 2013
NetSpend Net Spend Class Action & Small Claims Cases Austin, Texas
For anyone that purchased a NetSpend product and believes that they have a legitimate legal case against the company, please be aware that in addition to any class action lawsuits that may be organized, each individual can file a small claims suit against the company in their own lo...
Entity
Categories: Credit & Debt Services
58, Report:
#1003856
Posted Date:
Feb 19 2013
Net spend Rip off!! Austin, Texas
First off it cost me $3.95 to activate a $20.00 gift visa for my 14 year old twin boys, I sucked it up and continued with the double purchase! Now after viewing the online purchases after my son was embarrassed for being denied a purchase at McDonald's due to insufficient funds t...
Entity
Categories: Credit Services
59, Report:
#1007298
Posted Date:
Feb 19 2013
net spend pre paid card meta bank//Bancorp/ the worst company sevice austin, Texas
I have wasted time and money the right hand don't know what the left hand is doing. they read from a script. IT SEEMS COMPANY'S ARE TRYING TO SAVE MONEY BY OUTSOURCING THERE CUSTOMER SERVICE. witch is understandably.they should have p rota call in place after 100 call's lol if...
Entity
Categories: Banks
60, Report:
#1012806
Posted Date:
Feb 12 2013
net spend rip off/won't release funding Internet
This place Is a rip off and they won't release your money no matter if you send them the right information or not. I would advise anyone do not get direct deposit or your refund check on a NetSpend card they are the worst thing I have ever seen in my life. and read the other compla...
Entity
Categories: Cash Services
61, Report:
#1010047
Posted Date:
Feb 07 2013
Net Spend Cooperation Did not process my account in the time alloted by the Internal Revenue Service and my refund was sent back. Austin, Texas
I filed my taxes and opted to have my refund deposited to a card with this company. I received the card the day before the refund was supposed to be deposited. As soon as I received the card i called to have it activated and they told me that they had a block on my card pending iden...
Entity
Categories: Credit Card Processing (ACH) Companies
62, Report:
#990869
Posted Date:
Jan 03 2013
Net Spend Corportion NetSpend Public Austin, Texas
The Netspend Corporation.
This is a good company but the issue is they have poor customer service.
And they have people from Indian speaking Indian so when you call they can give you issues,
Companies like these need to be over hauled alot of people bank here in Austin and abou...
Entity
Categories: Miscellaneous Companies
63, Report:
#987284
Posted Date:
Dec 26 2012
net spend sells fake debit cards @ stores & holds up your money while your waiting for a permnant card! Internet
Recieved a prepaid debit card for a Christmas present. This card was purchased on 12/24/2012 & given to me on 12/25/2012. When I tried to use it today not realizing it was a prepaid debit card it came back as declined. Called net spend spent 1 hour on the phone, finally got...
Entity
Categories: Credit & Debt Services
64, Report:
#981676
Posted Date:
Dec 14 2012
: ACS INC
CASE FILE #: 475621LOAN INFORMATIONDue Amount-$945.86Loan Company- ACS Incorp.You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.It se...
Entity
Categories: Internet Fraud
65, Report:
#950265
Posted Date:
Nov 19 2012
Net Spend AKA Meta Bank AKA Higher One Netspend Meta Bank Internet
Students: Beware... Netspaend and HIGHERONE are owned by MetaBank and they will not correct any wrongs whether fraudulent or not to your accounts. They will lie to you and tell you there is nothing that can be done, then when you ask for their name and ID number, will refer you to t...
Entity
Categories: Financial Services
66, Report:
#899611
Posted Date:
Aug 08 2012
WALGREENS don't know what they are doing and sell merchandise they have no clue about Liars, cheat thiefs and have no clue what they are selling Internet, South Carolina
I told Walgreen on Mt Gallant/Celanese Rd I had not clue what i was buying as 62 and never send one in my life but girl demaned one for ebay item as they had closed her pay pal acct. I stressed I AM 62 AND REALLY NO CLUE SO INEED SO HELP. The fisr man who seemed to...
Entity
Categories: Drug Stores
67, Report:
#916750
Posted Date:
Jul 24 2012
Elite Net Spend I have filed 3 disputes with Net spend. 2 were dismissed for No apparent reason, and the 3rd is still pending. The have begun to charge a 2.50 for using my card although i have the fee advantage plan Internet, Texas
Ive filed 3 disputes with Net Spend ( which also goes by Elite Net Spend) 2 have been dismissed for no apparent reason and the 3rd i have been going back and forth with ove the past week, with no success.
I have also begun to receive a $2.50 fee for using my debit card. I hav...
Entity
Categories: Banks
68, Report:
#915274
Posted Date:
Jul 21 2012
NetSpend Visa/MasterCard When I Filed A Dispute NetSpend Closed My Account/Denied My Dispute Internet
After almost two years of using Net Spend, I filed a Dispute for unauthorized charges made to both my visa and master card accounts. Net Spend, failed to conduct an investigation and denied my claim pertaining to my master card account. During the time of my dispute, my wallet was s...
Entity
Categories: Banks
69, Report:
#904815
Posted Date:
Jun 30 2012
Future Plan LLC / Anita Young LIAR, SHAM, SCAMMER, BEWARE!!!! Los Angeles, California
Wow, I agree with you 100%. I wish my friend had done her research before it was too late. Future Plan LLC is a scam.
Anita Young is a liar and a scammer. I loaned a friend of mine money to pay Anita Young, and my friend never got the services. She was approved for her&nb...
Entity
Categories: Credit Services
70, Report:
#901233
Posted Date:
Jun 22 2012
David Gonzalez netspend.com He is worlds biggest liar besided Cheung at fakomedicalstoreltd, Internet
David Gonsalez or Gonzales is biggest liar and evader in the world - His wonderous net spend and Walgreen took me for 370 and even gave me his presonal # so I could reach. Been over a week/ I start leaving messages at 4 in teh am until bedtime - never picks up and ...
Entity
Categories: Sales People
71, Report:
#901216
Posted Date:
Jun 22 2012
netspend .com FRAUDS - RIPOFFS LIARS AND CHEATS - ESPECIALLY DAVIS GONZALEZ nET SPEND SCREWED ME AND THEN I GOT THE HEAD ,HE CLAIMS, HONCHOS NAME Internet, Texas
wATCH OUT FOR DAVID GONZALEZ AT NETSPEND - LIES WORSE THAN BACK OF THEIR CARDS. HE AND THIS WROTHLESS PIECE OF PAPAER NEED TO BE STUCK WHERE THE SUN DOESN'T SHINE - HAS LIE TO ME OVER AND OVER AND OVER - GAVE ME HIS PERSONAL # AND HAS NEVER ONCE ANSWERED - SRS ARE NOT COMPLETELY STU...
Entity
Categories: Miscellaneous Companies
72, Report:
#896282
Posted Date:
Jun 20 2012
NetSpend ,net.spend.com Reload Pack you can addmoney like a debit card cheats -liars thiefs, con artists - Cards bought at Walgreen or Walmart and NO GOOD Internet, Georgia
These cards are not worth the paper they are on. None of the toll free numbers will hope you and you have to put a CASH amount to get one-Never heard of them - don't want to hear about them again as they hang up on you and I bought mine at Walgreens and left there crying 3 tim...
Entity
Categories: Credit & Debt Services
73, Report:
#888658
Posted Date:
May 26 2012
clark charles sarasota fl.34230 this person name jach cooper keeps calling me for money that they say i owe.keeps changing his name to justin walker.he is harrassing me to send money by phone.his number is 323-205-6756 /323-410-2857 this person name jach cooper keeps calling me for money that they say i owe.keeps changing his name to justin walker.he is harrassing me to send money by phone.his number is 323-205-6756 /323-410-285 sarasota , Florida
This company has been calling me and asking me to pay back a loan that I just took out a few weeks ago. This company will not send me a bill or take my debt card over the phone. they also want me to over pay a $300.00 loan. An arab man keeps calling by the man of Jack Cooper and als...
Entity
Categories: Collection Agencies
74, Report:
#854871
Posted Date:
Mar 16 2012
Kilian Richards Robin and Kilian Scam Artist with multiple sites Internet, Internet
I contacted Kilian on 3/14/12 and he told me that my relationship issues comes from my partner and I being unbalanced. He assured me he could help be balance things out and he would fax me everything in great detail. He asked me to go get a net spend card for 100.00 as my quick...
Entity
Categories: Fortune Tellers
75, Report:
#850981
Posted Date:
Mar 09 2012
net spend Customer service sucks I was on hold and sent to 4 different people, not helpful, not knowledgeable inconsiderate helpless people Internet
I got a netspend card today to have my son's social security check deposited to the card they said it was free a lie, hidden costs per month or as you go. Then I call to activate the card I was on hold for 30 minutes switched to 4 different people all saying the same thing we are go...
Entity
Categories: Credit Card Processing Companies