76, Report:
#1366500
Posted Date:
Apr 10 2017
Netspend, associated with META Bank Ripped off Nationwide
I had a ccount with netspend, and their bank is Meta Bank, I decided to open up a checking account with another bank, on February 18, 2017, netspend put a hold on my acct for 51.00, which I wanted it transfered to my new bank accout, on the same day, netspend deducted said $51.00 ...
Entity
Categories: Customer
77, Report:
#1362447
Posted Date:
Mar 17 2017
Netspend did not return dispute claim money after I won my claim austin Internet
A COMPANY TOOK FUNDS OUT OF MY ACCOUNT ON 1/30/17, I FILED A CLAIM WITH NETSPEND ON 2/1/17. THEY TOLD ME I DID NOT NEED TO DO ANYTHING AND FUNDS WOULD BE BACK IN MY ACCOUNT AS A PROVISIONAL CREDIT IN 5 TO 10 DAYS. THE TIME WENT BY AND NO $ SO I CALLED AND THEY SAID EMAIL/DISPUTE...
Entity
Categories: Cash Services
78, Report:
#1361311
Posted Date:
Mar 13 2017
Netspend Corporation Fraud of the Elderly P.O. Box 2136 Austin, Texas 78768 Nationwide
My uncle whom I am the POA for finances and Health because he had a major stroke, reached out to netspend because he forgot how much I told him would be available on the card. This is my uncles tax refund money.Typically his taxes are done and deposited to his account. This yea...
Entity
Categories: Credit & Debt Services
79, Report:
#1361301
Posted Date:
Mar 13 2017
netspend corperation descriminated and lied austin Texas
i have been a customer of netspend since 2009 . in that time they have repeatedly mislead me with lies about my deposit from ssi , they have refused me email contact and expected me to call them .i am a deaf person and i am unable to hear on the telephone. i have informed them o...
Entity
Categories: Banks
80, Report:
#1360795
Posted Date:
Mar 09 2017
Netspend Holding over 1500.0 for over a year and a half Shelton Internet
These people have been holding my money for over a year and a half, I sent them all the documents they need and asked for on a transaction and still will not give me the money that is MINE
Entity
Categories: Cash Services
81, Report:
#1360081
Posted Date:
Mar 06 2017
NetSpend, NetSpend prepaid Withholding my tax refund, charging money from my card to send my card and have never received a card Austin TX
I did my taxes through TurboTax in jan. 2017. I decided to have my refund put on a NetSpend card because I don't have a bank account. My refund was added to my NetSpend account on February 20th.
I called NetSpend to have them send me a card to my mother's address a week prior of m...
Entity
Categories: Liars
82, Report:
#1357313
Posted Date:
Feb 21 2017
The malling shack home job AKA mailing broush. also here's there supportaddress ,[email protected], I really needed to make money to send for my future wife. And found what I thought was much needed help with money problems and I used all of what I had just to end up being SCAMMED OUT OF MY ONLY MONEY I HAD!! Internet
I've been trying to get enough money saved so that I could send that money to my girlfriend/future wife to fly here to live with me. And I only had 33 dollars to my name and used it all to put 25 on my debit card to get that job I found it. When I walked into a mini mart across f...
Entity
Categories: Convenience Stores
83, 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
Categories: Credit & Debt Services
84, Report:
#1355287
Posted Date:
Feb 10 2017
daypaystaffing.com [email protected] called me and explained how their system worked. sounded good and I fell for it Troy Michigan
I was contacted late one evening around 7 O'clock PM and this lady named Kat which was short for Katerine.
She was talkative and really sounded sincere and legitimate and i fell for this spill. Kat told me I could make lots of money, it would be slow, but sure. I gave her my credi...
Entity
Categories: Home Based Business
85, 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
Categories: Credit & Debt Services
86, Report:
#1352311
Posted Date:
Jan 27 2017
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas)
Called customer service, no one spoke plain english, they didn't understand what I was trying to tell them. I was court elected to be over the Estate of my X-husband, I finally was connected to someone who spoke a little english who could understand me. they asked me to ...
Entity
Categories: Financial Services
87, 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
Categories: Credit & Debt Services
88, Report:
#1351113
Posted Date:
Jan 21 2017
The resource scout llc M****** ripping poor people off Utah
I received a call saying they were calling about a grant I had applied for and the government was going to give me $6500 tax and interest free money. Now to an unemployed, parolees, single mother this sounds too good to be true. At first I was standoffish but he stated several tim...
Entity
Categories: Bait-and-Switch
89, Report:
#1350487
Posted Date:
Jan 18 2017
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet
I had responded to an ad on Craigslist about a money making opportunity that could only be done once, a way to earn $450 quickly. I responded to the ad and was later contacted by an Eric Fontaine. He told me about this money aggregation scheme, where I would basically have to design...
Entity
Categories: Financial Services
90, Report:
#1346267
Posted Date:
Jan 17 2017
US Cellular Someone threatening to garnish my wages stating they are us cellular and they they were going to report it to the IRS Internet
My sister was contacted by this law firm and the assistant to a lawyer said that I owed US Cellular $700 but with the interest that has occured since the bill in early 2000', s I'm assuming. However they could not provide me with any information as far as was this a bill I had or ...
Entity
Categories: Cellular Phone Companies
91, Report:
#1348295
Posted Date:
Jan 08 2017
Net Spend Debit card service issued by Boki Bank in Austin Texas Austin Texas Nationwide
I purchased 4 NETSPEND prepaid debit cards for my grandson's for christmas. I purchased these at Wallmart in SA Texas.
I prepaid for $50.00 on each card. I then get a call from my grandsons that they are unable to use the cards, when they call to register the cards they are...
Entity
Categories: Consumer Services
93, Report:
#1347432
Posted Date:
Jan 04 2017
Advertise On My Car, DriveClub Guarantee of $300 per caller in response to your ad Ashland City Internet
I saw an ad to be paid for advertising on ypur vehicle. No information at the link, only a form to complete your contact information. Within seconds I received a phone call that appeared to be a local number from a small rural town, however the lady had a very heavy Indian or As...
Entity
Categories: Questionable Activities
94, 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
Categories: Credit & Debt Services
95, Report:
#1346662
Posted Date:
Dec 30 2016
NetSpend I opened an account with them and they put my card number and money on someone else's account and won't fix it. Austin Texas
I bought a NetSpend card and loaded it and called customer service and opened an account with them and was told the card was activated and the card was put into someone else's account and they won't fix it. I sent emails with no response and called corporate with no response.
Entity
Categories: BBB Better Business Bureau
96, Report:
#945339
Posted Date:
Dec 27 2016
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | AFTER 2 YR RELATIONSHIP,SHE RUINED MY LIFE-LEFT ME BROKE,SHES A LIAR-THIEF-CHEAT! boonton, New Jersey
EDITOR’S COMMENT: Ripoff Report strongly believes in the First Amendment, especially when consumers are truthfully warning other consumers about potential frauds, scams, rip-offs or the like by shady individuals or businesses. Ripoff Report is by consumers, for consume...
Entity
Categories: Questionable Activities
97, Report:
#1344935
Posted Date:
Dec 22 2016
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas
I used Ace check cashing for direct deposit via NetSpend. I was incarcerated and someone withdrew all my funds from my account including my overdraft.
Upon getting out I quickly went into the nearest location on Beltline in Irving TX with representative on the phone. I informed th...
Entity
Categories: BBB Better Business Bureau
98, Report:
#1342586
Posted Date:
Dec 12 2016
American Express My bluebird debt card Holding half of my monthly income. Online Nationwide
I am a cancer patient on SSDI and live on Social Security. I travel for treatment. On my last chemo treatment I used my Bluebird card to book lodging. Upon arrival at hotel I had to put down a large deposit security $ 100 each night. So the merchant swiped my card and each day...
Entity
Categories: Accounting
99, Report:
#1340529
Posted Date:
Nov 30 2016
AceElite card Netspend They allowed money to be taken from my acct. Internet
On November 25, 2016, I called a company called Santander. This is the company where I have my car financed. I authorized a payment of $200.00 to be taken from my account. Within 5 minutes, there was another transaction made in the amount of $447.19. I usually get notifications ...
Entity
Categories: Car Financing
100, Report:
#1339907
Posted Date:
Nov 26 2016
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Open with Western Union NetSpend for over a year-and-a-half now I was told that this was a different type of card and that they are really friendly so not the case my first incident would I purchase a washer back in May and headed to dispute a transaction they allowed me to wa...
Entity
Categories: Credit Card Processing Companies