51, Report:
#1406207
Posted Date:
Oct 14 2017
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada
10/12/17STRAIGHTTALK*AIRTIME 877-430-2355 FL$46.18$41.2610/10/17PAPA JOHN'S #00672 757-827-7272 VA$15.32$87.4410/09/17WINFREE'S YORKTOWN VA$40.69$102.7610/08/17MCDONALD'S F22464 HAMPTON VA$8.04$143.4510/08/176111 JEFFERSON AVE NEWPORT NEWS VAUS$30.60$151.4910/07/172307 60TH STREET H...
Entity
Categories: Credit Services
52, Report:
#1404408
Posted Date:
Oct 05 2017
Netspend Im unable to activate my card so I want a refund and I have a receipt for it so whats the deal???? Austin texas
I bought a card and gave it to my friend to use but when he tried to activate it there was a few issues due to some of the info he gave them and now were unable to activate the card at all. I have the receipt for the card and since I cant activate the card then I want a refund for i...
Entity
Categories: Credit & Debt Services
53, Report:
#1403919
Posted Date:
Oct 03 2017
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide
Net Spend will not let comsumer activate prepaid credit card via online site. Net Spend is almost impossiable to reach via phone. There are no phone prompts to reach a representative. You need to go through the entire process in a specific order to reach a rep. or you will be discon...
Entity
Categories: Credit & Debt Services
54, Report:
#1400519
Posted Date:
Sep 17 2017
Netspend Theresa Did not give me my refund back when I nicely asked for it. They claimed that they deactivated my card, but I have been buying stuff with it. The girl name was Theresa. Austin Texas
I have contacted Apple about the unusual charge that got tooken off of my Netspend card. Apple told me to email Netspend about the charge so that they can give me a refund. Well, an employee from Netspend named Theresa told me that they deactivated my card on August 21st and that sh...
Entity
Categories: Cash Services
55, Report:
#1400223
Posted Date:
Sep 15 2017
WU Netspend They continue to keep the funds for security holds after a purchase Nationwide
This week western union tried to rip off my money again during a purchase. Some online purchases will take a security hold that should be reversed back on your card after funds for purchase is cleared. Western union is not reversing these funds and they play the blame game. I...
Entity
Categories: Financial Services
56, Report:
#1399267
Posted Date:
Sep 11 2017
WebBank Via Fingerhut Notice of Credit Denial Salt Lake City Utah
WebBank reports that it can't offer the WebBank/Fingerhut FreshStart Closed End Installment MasterCard because they can't verify my identity, which is very odd.
It's very odd because I have a viable, legal social security number which I added to their form. I also have not one, b...
Entity
Categories: Credit Card Processing Companies
57, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Categories: Credit Card Fraud
58, Report:
#1391218
Posted Date:
Aug 28 2017
western union netspend prepaid Netspend western union p.o box 1868 austin,tx Texas 78767 Nationwide
so i been with Western union for few years now and everytime i see a unknown charged on my card they said it can not be refundin back to my card , and tell me to wait 20 to 40 days while they open a case up and cancel my card and send me another one. this issue has been going ...
Entity
Categories: Consumer Services
59, Report:
#1391614
Posted Date:
Aug 09 2017
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
They sent me a letter declaring me a sweepstakes winner 2nd category an said to deposit the check in my account an call them when I did It.. it still sounded funny so I called back an told them I had to cash it to put it on my netspend card an he said I can try to but I needed an ...
Entity
Categories: Unusual Rip-Off
60, Report:
#1385657
Posted Date:
Jul 15 2017
NETSPEND Company wanting all of my personal information to activate a prepaid card Internet
I purchased a prepaid credit card so I could make a truck insurance payment. I got home and called the 866 number to activate the card. The agent said some of the information was not correct. I said it was what I typed in their website.
I was then told that I had to send in a veri...
Entity
Categories: Unusual Rip-Off
61, Report:
#1385391
Posted Date:
Jul 14 2017
Netspend Someone call them with my information and transfered funds into there account at 9 am july the 13 2017 i dont know who is vernon m is took all my money Nationwide
Someone call netspend with my information dont know how they got it and transfered money in to there account and i dont even know the person
Entity
Categories: Credit Services
62, Report:
#1383680
Posted Date:
Jul 07 2017
Netspend Fake netspend cards Nationwide Nationwide
Netspend continues to send me cards. Activated online, then says not active and cant access my account when i go to check my account info. I always do that before i even consider putting cash or check on anything. I did not ask for additlional cards. They keep sending me them....
Entity
Categories: Credit & Debt Services
63, Report:
#1379280
Posted Date:
Jun 15 2017
NetSpend Giftcard/prepaid card RIPOFF to Consumers Internet
What ever you do, do not purchase NetSpend. I wouldn't trust this company for one second. I was given a gift card in January of this year for $50. I did not open the Sealed Envelope until June 14th. They confirmed on the phone that the amount was $50...Which is my first co...
Entity
Categories: Credit & Debt Services
64, Report:
#1379027
Posted Date:
Jun 14 2017
ACCOUNT NOW PREPAID CARDS HORRIBLE!! Without asking They sent me a gold card i activated it and told the terms conditions over the phone. I had card 2 months never used it! Loaded it bc i didnt have my bank card or netspend..
HORRIBLE!! Without asking They sent me a gold card i activated it and told the terms conditions over the phone. I had card 2 months never used it! Loaded it bc i didnt have my bank card or netspend.. $20 down the drain for 9.95 monthly fee for a inever used. Customer service p...
Entity
Categories: Advertising / Deceptive
65, Report:
#1378982
Posted Date:
Jun 14 2017
Run Away From Netspend PayPal Prepaid Debit Card! Horrible business practices, terrible customer service, violating many consumer laws Austin Texas
Something that should have been so simple was not accomplished this past April: Obtaining a prepaid PayPal debit card for me with my mother as an authorized user so she could travel without the danger of having cash.
As a result of my experience with their partner, Netspend (and Pay...
Entity
Categories: Credit & Debt Services
66, Report:
#1378552
Posted Date:
Jun 12 2017
Skylight Paycard Netspend Sorry we have all your information, but its another service..do you have a pen, I'll give you the number On line Nationwide
Lets start of with i know everyone has to make money but this supposedly called company is heartless. First off, I have had my card taken by an atm that was supposed to be a free atm. I had to wait 7-10 business days until a new card arrived ( it was actually 13 business days, wit...
Entity
Categories: Cash Services
67, Report:
#1376717
Posted Date:
Jun 02 2017
Netspend denys my claim and refuse to reimburse $5700.00 stolen out of my acct Austin Texas Nationwide
I unfortunately was incarcerated for five months. I get $1100.00 deposited into my netspend acct every month. I was able to call them one time while in jail and tried to get $500.00 out of my acct to put on my books for items to sustain life in clark countys fine establishment...
Entity
Categories: Credit & Debt Services
68, Report:
#1376678
Posted Date:
Jun 02 2017
Skylight paycard Netspend Unfounded overdraft fees, unethical business practices,possibly taking advantage of special needs individuals Internet
I have my paycheck direct deposited to skylight paycard,on one occasion I was charged overdraft charges even though my paycheck had been deposited. Realizing their mistake they sent me a message stating the money would be put back never happened.
Two weeks ago I was charged with r...
Entity
Categories: Credit & Debt Services
69, Report:
#1374375
Posted Date:
May 20 2017
Brinks Prepaid Mastercard NetSpendBrinks Global Payments Held funds by closing account; refused to accept id and POA; wanted unauth access to SSN not on account. Nationwide
My younger sister set up this account without my mother's knowledge, and started her government payments going to this account, then started using it as her personal spending account. When I took over my mother's affairs, I cancelled the card, had it reissued, and sent them my LEGAL...
Entity
Categories: Cash Services
70, Report:
#1363660
Posted Date:
May 16 2017
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide
My card company that i had my ssdi back payments direct deposited on to was a netspend card. unfortunetly on 3/22/2017 netspend said that they recieved a death certificate from the ssa( social security administration), and that they proceeded to close my account and send my money ...
Entity
Categories: Banks
71, Report:
#1373109
Posted Date:
May 14 2017
NetSpend Also known as control card Stole my money Nationwide
On multiple occasions I've been doubled charged for certain transactions every time I bring this up to NetSpend they randomly on in to account and add random charges that where not there before I report the charge.
Also on many occasions merchants refunded the most net and NetSpe...
Entity
Categories: Criminal Justice System
72, Report:
#1372775
Posted Date:
May 12 2017
Netspend Took my money Nationwide
First off my card was stolen at the end of February and i reported it feb 21 along with my wallet. I know i shouldnt write my pins down but i forget things and i have a million and 1 things to remember. But i had written down my pin and had it stored in my wallet for safe keep...
Entity
Categories: BBB Better Business Bureau
73, Report:
#1372746
Posted Date:
May 12 2017
Meta bank, net spend, Net spend pre-paid visa Buyer beware Austin Texas
Issuing a Huge Buyer Beware!
For most of us the monies we lost with metabank and netspend is nominal and isn't worth the hassle of retrieving YOUR own money.
But that's why we have to act on this. Metabank is making millions of dollars ripping people off and we must STOP them fr...
Entity
Categories: Banks
74, Report:
#1370852
Posted Date:
May 02 2017
Netspend Price and Fee gougers Lv Nationwidenv
Netspend charges an additional 2.50$ for every atm withdrawal in addition to the standard atm fee...and 50 cents per inquiry al the while charging a monthly service fee for using their card...rip off ain't the word high way credit card fraud
Entity
Categories: Credit Card Fraud
75, Report:
#1370517
Posted Date:
May 01 2017
NetSpend Metabank I was scam for $1500 and they found the person but never credited me back my money Austin Texas
I was scam for $1500 April 5 2017 and I reported the incident instantly because I received alerts. They also found the man Christopher fanning and told me I would receive a check later I received a letter April 22 2015 stating I will not receive my money please help me get my mone...
Entity
Categories: Banks