1, Report:
#1502436
Posted Date:
Dec 19 2020
Netspend Order item USPS Return Refund Policy Violation Austin Texas
Netspend SSI Direct Deposit Checking Account .Netspend Prepaid Debit Card had to File Dispute Disability Customer Sales Purchase Refund Policy $35.75 Order no. 8/5/20 Dress on internet website Retail TBDress.com Total USPS Return Shipment Fee $5.75 debit = $41.50 Delivery 9677964 De...
Entity
Netspend
Categories: Failure to Process Refund
2, 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
MetaBank Netspend
Categories: Prepaid debit cards
3, 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
NetSpend PrePaid Debit Card
Categories: Banking, Online banking
4, 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
Netspend Prepaid Debit Card
Categories: RIP-OFF, Prepaid debit cards, false advertisement
5, Report:
#1173374
Posted Date:
Aug 30 2014
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas
I wen shoping at my local walmart, and used there atm machine there made three tranactions all pin based , bought some groceries pin based. The next moroing i got up to find that someone at 525AM used my netspend prepaid visa card on walmart.com for 41.61 charged sh...
Entity
NetSpend and walmart.com
Categories: Credit Services
6, Report:
#1113889
Posted Date:
Jan 08 2014
Netspend prepaid debit card Austin, Texas
Account hacked from Target. Netspend allowed PIN change via non-registered phone number, failing to properly validate identity of caller. Allowed out of state WTM transactions and fuel purchase that wiped out entire balance. Then took 10 business days to investigate Now taking ano...
Entity
Netspend
Categories: Cash Services
7, Report:
#1106452
Posted Date:
Dec 12 2013
netSpend netSpend prepaid debit card co. will not let me get to my S.S.I. direct deposit money's ! Austin Texas
I have been fighting with netSpend prepaid debit card co. for over 3 week's and they have my account blocked ! I can't pay my bill's, can't pay for my med's ! I need help, who can I go to that will heip me?
Entity
netSpend
Categories: Credit & Debt Services
8, Report:
#1023513
Posted Date:
Mar 05 2013
Netspend Metabank Bancorp Bank Tax Return Thieves!!! in the name of Security Austin , Texas
I, like some of the other people on here that I am noticing reports from filed my taxes with Turbo Tax. I have used them for the last 3 years and I have always had a good experience and I love saving money!
This year it gave the option of getting your refund deposited onto a ...
Entity
Netspend
Categories: Banks
9, Report:
#1017358
Posted Date:
Feb 20 2013
netspend meta bank, netspend, prepaid debit card/ alternative banking Internet
I'm writing this report to let consumers know to not use netspend. This card seems decent on the service but beware. They do not release funds as soon as there are received they are held for a day up to three to make interest. You can not reach a live person because they give no opt...
Entity
netspend
Categories: Banks
10, Report:
#953043
Posted Date:
Oct 13 2012
NetSpend blackhawk network california inc. DECEIVE AND STEAL Internet, California
I purchased a netspend prepaid debit card at a local retailer and loaded an amount of 40.00 on the card. I got online to attempt to register and activate the care at home. After filling out the information requested, I was informed I needed a current date on the app.
...
Entity
NetSpend
Categories: Credit & Debt Services
11, Report:
#819444
Posted Date:
Jan 08 2012
NetSpend Corporation Netspend Prepaid Debit Card bank account rip off, money not loaded to card, Austin, Texas
Just received my Netspend debit card today. tried to load it using my bank debit card. After trying to load it the next screen that comes up is There is a problem. So, I call the number listed. Wonder of all wonders a man with an Indian accent comes on the li...
Entity
NetSpend Corporation
Categories: Questionable Activities
12, Report:
#776239
Posted Date:
Sep 13 2011
NETSPEND NETSPEND HARRASSMENT/LIMITCARD USE WON'T LET ME USE THE CASH I PUT ON MY CARD STILL MY MONEY Internet
OKAY I AM VERY VERY VERY VERY UPSET!!! IN 2004 UNTIL NOW I PURCHASED A NETSPEND PREPAID DEBIT CARD I LOAD MONEY ON THE CARD AND USED IT FOR SEVERAL THING'S THEY KEEP RIPPING ME OFF ON A CHARGE THAT WAS PLACED AT THE HOTEL IT HAS NOTHING TO DO WITH THEM TAKING MY MONEY OFF MY CARD EV...
Entity
NETSPEND
Categories: Credit Card Fraud
13, Report:
#622020
Posted Date:
Jul 11 2010
Mimosa Health Plans Work from home scam that promised to pay! Fort Worth, Texas
I began working for Mimosa Health plans in June, as a work at home employee. I was excited because I was currently looking for work to no avail. However, I set up my home office (i.e. internet, home phone, computer desk, etc) to officially start my business. Well,&...
Entity
Mimosa Health Plans
Categories: Health Insurance
14, Report:
#336324
Posted Date:
Nov 30 2009
Netspend Corporation (prepaid Cards) scam artist, liars, fraudulent, misleading, deceptive. Austin Texas
This company tells you they will put all your money on a prepaid card and then when you give them the money they donot post it to the account.They give you the runaround when you call and tell them its not in your account placing blame everywhere but on themselves. And if you use d...
Entity
Netspend Prepaid Debit Card Services
Categories: Credit & Debt Services