1, Report:
#1527488
Posted Date:
Jul 11 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527488-kmnrae-fyabajwdeb.png)
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Netspend corporation
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
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:
#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
Netspend
Categories: Credit & Debt Services
4, 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
5, Report:
#1292870
Posted Date:
Mar 10 2016
NetSpend Corporation Netspend, a blood sucker and financial thief out to get you. Austin Texas
For any consumer who uses online banking services for debit cards I would like to warn you about the company NetSpend.
If you elect to use their services, please do not go with the Direct Deposit option. They have an outomatic overdraft protection plan that gives them the option t...
Entity
NetSpend Corporation
Categories: Credit & Debt Services
6, 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
7, Report:
#1248949
Posted Date:
Aug 17 2015
Netspend Corporation Western Union Prepaid Netspend card Lied. Continued to lie. And kept lying. Austin Texas
I called in to activate my WesternUnion branded Netspend card that I purchase at a local store and paid $200 to the store for a total load balance of $200. When I attempted to activate online, the website informed me that It needed me to call customer service to complete the activat...
Entity
Netspend Corporation
Categories: Credit & Debt Services
8, Report:
#1236903
Posted Date:
Jun 20 2015
Netspend Corporation PO BOX 2136Austin, TX 78768-2136 Netspend blacklisted my social security number Anaheim Nationwide
I went to a 7 11 yesterday and put money on a paypal card. Did not know it was netspend until I opened it. I had to call a paypal number (netpsend number really) to activate the prepaid card. When I tried activating the card, I was transferred to customer service and told that...
Entity
Netspend Corporation
Categories: Credit & Debt Services
9, Report:
#1229389
Posted Date:
May 15 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1229389-s8rlie-o51wjcschr.png)
NetSpend Corporation Control Prepaid MasterCard They Offered And Gave Me The Personal Details (Name & Address) Of The Fraudster Who Stole My Money!!!!!!! Austin Texas
I have been a longtime and faithful Netspend banking customer for many years. It started out as being a backup card/account which eventually turned into my primary account. After work one day, I go grocery shopping and my card was declined. I went to the ATM and it kept tellin...
Entity
NetSpend Corporation
Categories: Banks
10, Report:
#1214789
Posted Date:
Mar 11 2015
NETSPEND PREPAID CREDIT CARD AUSTIN TEXAS
Netspend Corporation Gave My Money Away
On February 15, 2015, aproxamitly 7:30 p.m pst, Netspend transfered $1000.00 from my account. The next morning, February 16, 2015, approximitly 11:00a.m pst, I called Netspend, to see if this transaction could be reversed. Unfortunaely, th...
Entity
NETSPEND
Categories: Credit & Debt Services
11, Report:
#1207158
Posted Date:
Feb 06 2015
Netspend Corporation Netspend Closed my account with out telling me Austin, TX 78768 Nationwide
Ok Im pissed well over pissed really.There was a unauthorized use of my bank account .Well it was fixed I got my money bank ordered new a new card and it cost me already $25.00 and I thought I was fine.Well this morning I went to check my bank account and they decided without tell...
Entity
Netspend Corporation
Categories: Banks
12, Report:
#1179226
Posted Date:
Sep 25 2014
Netspend Corporation Refuses to send refund Austin Texas
On 08/29/2014, I purchased a Netspend pre-paid debit card & loaded money to the card. Customer Service explained that they could not activate the card. There were (2) other cards open attached with my Social Security #. Since these are not my cards, I am a victim of Identity Theft. ...
Entity
Netspend Corporation
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1070365
Posted Date:
Jun 26 2014
Netspend Corporation Locked out of account due to verification order coming at end of month. Austin Texas
I am on disability and heve been using Netspend direct deposit. I have had no problems with them until this came up.
Just before the end of the month, a notice came up about a problem with my account, and to call customer service. I faxed in the copies of the SS card and ID they req...
Entity
Netspend Corporation
Categories: Banks
14, Report:
#1083237
Posted Date:
Jun 23 2014
NetSpend Corporation Blocked Account - Unethical Activity Austin Texas
I am a payroll administrator for a large construction company in Arizona. We recently started using QuickBooks Payroll services. When I signed our company up for the service, there was an advertisement for direct deposit into a NetSpend account. I thought I would give it a try...
Entity
NetSpend Corporation
Categories: Credit Card Processing (ACH) Companies
15, Report:
#1070169
Posted Date:
May 22 2014
NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.comThe Bancorp BankBofl Federal B Fraud, theft, chargeback, refusal, lies, closed account, direct deposit, failure to comply Austin Texas
So, here we have an employee of Netspend, saying that the stop payment on checks are not an option. So riddle me this, why did you tell both me, AND my husband that you would stop payment on the transactions? I am the wife of the original poster, and I can attest to exactly what...
Entity
NetSpend Corporation / MetaBank
Categories: Banks
16, Report:
#1133067
Posted Date:
Apr 18 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1133067-qsf2r0-l9ekq8zh6b.png)
Netspend Corporation Fraudulent Practices, Delay in releasing of funds after order cancellation Austin Texas
On 3/16/24, T-mobile got an authorization for $524.00 via a internet application, the application nevr processed due to a computer failure on their end. I spoke with T-mobile and they immediately released the funds and canceled the transaction. I told (Netspend) of the error however...
Entity
Netspend Corporation
Categories: Cash Services
17, Report:
#1129852
Posted Date:
Mar 11 2014
NetSpend Corporation Ace Elite Only wanted to activate an acct and replace expired card now Netspend has blocked all account asking for documents Austin Texas
I've been a customer of Netspend for several years now, honestly I think i opened my first acct in 2010. Well after using that card for a year they sent me the Premiere card, again no problem. So i've been using these two cards since then. Well my first card expired 1/14 but s...
Entity
NetSpend Corporation
Categories: Credit & Debt Services
18, Report:
#1125829
Posted Date:
Feb 23 2014
netspend corp meta bank NETSPEND CLOSED MY ACCOUNT W/O TELLING ME . TAKING MY MONEY austin Texas
My name is Karen Aiello but I go by Karen Perkins now Aiello was a married name and that is what my benefits come in.. I had opened an account with Netspend Corp which is a pre paid card service .for my social security checks in 2008 since then my experience has...
Entity
netspend corp
Categories: Banks
19, Report:
#1109868
Posted Date:
Dec 26 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1109868-ffpypz-9edndvfepv.png)
NetSpend NetSpend Corporation Debit Visa card Austin, Texas
I am a construction worker trying to make extra dollar on line, I was referral to NetSpend Debit Card as a $20 dollars bonus programs,They advertise as a pre paid Deb it card, I went to the web site netspend.com/ and ask for local place to load the card with $40 as the state on they...
Entity
NetSpend
Categories: Computer Fraud
20, Report:
#1090975
Posted Date:
Oct 25 2013
netspend corporation its very upseting. austin Texas
This company allowed me to get my tax refund direct deposit, and it got deposited,my husbands name was on the tax return as well as mine i asked if that was possible. Instead netspend decide to supposedly send it back to IRS just because my husbands name was not on the prepaid card ...
Entity
netspend corporation
Categories: Employees
21, Report:
#1088219
Posted Date:
Sep 30 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1088219-ndgt4t-44ngvaijib.png)
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank, PayPalPrepaid MasterCard® These Companies Work Together and have the ability to bypass password protected accounts to steal, hold, and even issue themselves a card under your name, and get away with it because THEY ALL WORK WITH EACHOTHER Austin Texas
The companies that I will mention herein have made agreements amongst themselves in order to freely enable them access to natural peoples' personal funds/accounts whenever, however and for any or no reason at all. They cover eachothers' asses by passing the buck or when a customer r...
Entity
PayPal.com, Paypal-Prepaid.com, Netspend.com, Bancorp Bank
Categories: Credit Card Processing Companies
22, Report:
#1085457
Posted Date:
Sep 18 2013
METABANK NetSpend Corporation / MetaBank Ace Elite Card/ www.aceelitecard.comNetSpend Corp/ www.netspend.com BANK STEALING FROM ACCOUNTS IN SMALL FEES SO YOU WILL NOT NOTICE AUSTIN Texas
Hello,I have called customer care numerous times regarding overcharges to my account. I have yet to been refunded my money due to ACE ELITE CARD negligence. On September 18, 2013 at 9:28AM Escalation Dept Representative (Ryan) would not allow me to speak with a superviso...
Entity
METABANK
Categories: Banks
23, Report:
#1062823
Posted Date:
Jun 28 2013
netspend AKA NetSpend Corporation with held my funds blocked my account and violated their own terms and conditions Internet
I had direct deposit enrollment and everything was fine until i traveled to a foreign country and had my card blocked i contacted customer service and they requested personal information to be sent, ehich i did, after that they still haven't released my funds
Entity
netspend
Categories: Credit & Debt Services
24, Report:
#1055622
Posted Date:
Jun 01 2013
Individual FRAUDULENT PRACTICES, NETSPEND IS STEALING MY MONEY, NETSPEND IS UNPROFESSIONAL Internet
I went to a car dealership to purchase an automobile on April 11, 2013 and I swiped my netspend card there for the amount of $1,100.00 and was to come back April 26 with the remaining $400.00 to purchase the automobile. At the time of sale I realized I wanted a refund ...
Entity
Individual
Categories: Auto Dealers
25, Report:
#1052143
Posted Date:
May 19 2013
Net Spend Ilegal transfer of $725.00 unauthorized and they won't return my money. The person who stole the money has the same last name as someone in their data dept. Hmmm Austin Texas
I noticed a transfer from my account to a Todd Berkebile in the amount of $725.00. No help from customer service. I filed a dispute. Today I notice that the transaction if gone. However, the $725.00 was not credited to my account. Don't they know that I have a printed copy of ...
Entity
Net Spend
Categories: Credit & Debt Services