26, Report:
#1366767
Posted Date:
Sep 24 2018
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
Categories: Attorney Generals
27, 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
Categories: Banks, Credit & Debt Services
30, Report:
#1452884
Posted Date:
Jul 23 2018
MetaBank Netspend MetaBank Netspend Prepaid debit card They took money for 2 debit card and would not activate them or refund the money Sioux Falls SD
I purchased 2 Netspend prepaid debit card at local albertsons store July 2, 2018 and paid for $20.00 to be posted to each one. Took them home and carefully read the instructions that came with them last December when i purchased one also,, I checked local and national laws regarding...
Entity
Categories: Prepaid debit cards
31, Report:
#1452652
Posted Date:
Jul 20 2018
PAY PAL PREPAID MASTERCARD NETSPEND PAY PA PREPAID MASTERCARD Pay Pal Prepaid Mastercard is UNTRUSTWORTHY with People's Direct Deposits!! Texas Austin
My name is Wendy Saddler, and I am at my wits end with Netspend, Pay Pal, and their PayPal Pre-Paid MasterCard that I was given. I have had this card/checking account since 2013 and have been using it receive my SSD payments. Over the years, I've had minor issues that were easily so...
Entity
Categories: Bank Account Debit Fraud, Banking
32, Report:
#1450576
Posted Date:
Jul 06 2018
NetSpend Refused to allow me to fix my account settings when I needed them changed New Hampshire
Netspend is the worst place to get any form of prepaid card. They take your money, force you to send in loads of useless identification, which is difficult for most people, especially people with low incomes, and if you choose a setting in the moment because you need to find your pa...
Entity
Categories: Prepaid cards
33, Report:
#1450355
Posted Date:
Jul 05 2018
NetSpend PrePaid Debit Card Closed my account without my knowledge houston Texas
NetSpend closed my account due to suspious actavity on someone else account, that has nothing to do with me, as a result my payroll check was rejected and i was unable to pay my rent which has no resulting in eviction for me. i would never ref anyone to use this company.
Entity
Categories: Banking, Online banking
34, Report:
#1448595
Posted Date:
Jun 22 2018
Walgreens sponsered a contest for 100.00 dollar gift card by netspend Told me i won awalgreens 100 gift card from netspent they went to the net spend card site i picked out a blue net spend card . it had my name on it . i never got it Dayton,Tx Texas
Walgreens/Netspend had a game you spend this wheel i won so i was told to pick out my Netspend card.i did a blue Netspend card it had my name on it i was told that they would send it to my address
I never received it . i want to know if it was a scam.
Entity
Categories: Advertising
36, Report:
#1438762
Posted Date:
Apr 15 2018
Netspend Netspend Stole 39.99 off my card an I want my sh* back now not later Kings, Mountain Kings, Mountain Internet
I wake up too a message saying that cituation benefits took 39.99 from my card I didn't give any perm an I don't not know what this is. Please put my money back on my card
Entity
Categories: Harrassing Women, Fraud, RIP-OFF
38, Report:
#1433135
Posted Date:
Mar 08 2018
Netspend Prepaid Debit Card Den Emploee ID 370142 Blocked me from accessing my money Austin Texas
Netspend approved my identity and granted me full access to my online account and prepaid debit card. I decided to go ahead and load $300 onto the card from my federal refund check. This was JUST yesterday. Now today (3/7/2018) I entered a convenience store to fill up my car. My car...
Entity
Categories: RIP-OFF, Prepaid debit cards, false advertisement
39, Report:
#1428623
Posted Date:
Feb 12 2018
netspend meta bank sent me a card i never requested Austin Texas
never ask for card*netspend meta bank sent me a card i never requested*
Entity
Categories: Prepaid debit cards
40, Report:
#1424305
Posted Date:
Jan 21 2018
PayPal Prepaid Mastercard NetSpend Prepaid cars took my money, won't let me access it Internet
I purchased a PayPal prepaid MasterCard and had used it for a couple of small purchases ok. However, I loaded $100 onto and it was declined when I went to make a purchase. I called the number on the card and was told it was locked until my identity could be verified. I had already g...
Entity
Categories: Banking, Attorneys General, Better Business Bureau, Chambers of Commerce, Federal Government, Fraud, Internet Fraud, Online banking, RIP-OFF, scammed for gift cards, Suspected fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Creditcard Fraud Processing, Financial Services, Paycard, Prepaid debit cards
41, Report:
#1423471
Posted Date:
Jan 17 2018
SkylightOne NetSpend Payroll collection and disbursement agent Austin Texas
I began using SKYLiHGT through a part time employer (JCP), I did not have my Routing and Account Numbers for my Primary banking institutuion, so I went with this company via this employer. Figured just extra 'mad' money anyway. Well after a few months I was going to relo...
Entity
Categories: Credit & Debt Services
43, Report:
#1416076
Posted Date:
Dec 10 2017
allaccesscards visa gift card called www.allaccessgift.com 800-899-9708 - doens't recognize two $100 visa cards as valid. Internet
found two $100 VISA gift cards - went to website to find balance. website no longer valid. searched on internet directed to netspend. unable to sign on for free balance because didn't recognize card. called 800-699-9708 - number on back of VISA gift cards. Customer service said that...
Entity
Categories: Gift Card Buyer
44, Report:
#1415194
Posted Date:
Dec 05 2017
lumidaire face cream natural They sent texts to my phone for free trial , cost shipping and handling , no rules ended up stealing 160 from my acct plus the shipping and handling Costa Mesa California
This company sent several texts to my phone, for free trial size face cream... there were no rules... just free trial size face cream for shipping and handling... then started charging my account for 160.. i tried to stop it with no luck.. by the time my bank (netspend in te...
Entity
Categories: "Trial offers", Beauty and Skincare, Creams anti age
47, Report:
#1409601
Posted Date:
Oct 31 2017
netspend,Chuck Harris Chuck Harris your CEO File a Dispute claim on Debt Card they close my account and sent my retirement check back to the Bank Austin TX Internet,TX Texas
at the end of oct. 2017 netspend, close my account after i filed a claim on my debt card.after they told me it would be fine to open up a direct deposit for my retirement i did took 30 daysbecause i filed a claim on this debt card. now i am told they are going to send my retirement ...
Entity
Categories: Credit & Debt Services
48, Report:
#1409061
Posted Date:
Oct 27 2017
Brink's Prepaid Mastercard BOFI Federal Bank Kept my disability check and closed not one but three accounts when I only had two cards. San Diego Internet
On 8/1/17 I had my direct deposit from Social Security Disability put on one of Brink's debit mastercards. The money was deposited with no problems, $1216.00.At the time I was under hospice care and on numerous pain meds and separated from my husband. I changed my passwo...
Entity
Categories: Financial Services
49, Report:
#1406406
Posted Date:
Oct 15 2017
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas
My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me t...
Entity
Categories: Credit & Debt Services
50, Report:
#1406208
Posted Date:
Oct 14 2017
Avilyle Dermarelift 8 They took 98 71 out of my netspend account without my consent. I didnt even order it i had to cancel that debit card and get another one because i was scared they would do it again Internet
I woke up this morning for a text from my netspend company saying Valyle Dermarelift 8 took out 98.71 out of my account. I didnt even order it I opt out i changed my mind but I gave my card inform before that but still didnt order it I can't believe they still took my money out wh...
Entity
Categories: Miscellaneous Companies