1, Report:
#1518679
Posted Date:
May 26 2022
Netspend They charged me half of my balance in non-use fees San Mateo CA
Severely ripped off! purchased a #netspend #visa - that included a fee upon purchase. They charged me half of my balance in non-use fees. DO NOT USE THESE GRIFTERS #metabank #rippedoff #complaint #ripoffreport #fdic #bankfraud
Entity
Netspend
Categories: Banking, deceitful, Prepaid debit cards, banking - debit card company, DEBIT MONEY CARD
2, 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
Eric Fontaine
Categories: Financial Services
3, 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
Advertise On My Car
Categories: Questionable Activities
4, 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
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST)))
Categories: Questionable Activities
5, Report:
#1320643
Posted Date:
Aug 04 2016
Netspend Netspend Dispute Process Fustration Nationwide
On 29 July, I awoke to a debit of my account of $704.75 from Comcast. I had just paid my bill to Comcast on the 27th to the tune of $355. Comcast had no authorization to debit my account and I contacted Comcast first on the 29th right after I blocked my Netspend Visa Card. Comcast a...
Entity
Netspend
Categories: Banks
6, Report:
#1297223
Posted Date:
Apr 01 2016
netSpend, Bofl Federal Bank, Alexam, Inc. Refuses to return money on a prepaid card that was never properly activated. Nationwide
We purchased and activated a prepaid netSpend Visa at Target, in the ammount of $50. This card was meant to be used for emergency use on a vacation, taken by my 13 year old (at the time) son. It was activated by phone, which should have made the temporary card valid. This card never...
Entity
netSpend
Categories: Credit & Debt Services
7, Report:
#1251502
Posted Date:
Aug 28 2015
Walmart Netspend walmart stole $500 from me new orleans Louisiana
Sunday 8/23 at 11am I paid $500 cash for a NetSpend Visa Debit card. Went to my car to register the card so I can pay a late bill. I chose this card because it said no credit check, no hidden fees, no surprises and it offered atm debit.
When I called they wanted ALL my info inclu...
Entity
Walmart
Categories: Credit & Debt Services
8, Report:
#1229330
Posted Date:
May 15 2015
NetSpend Bofl Federal Bank NetSpend Will Not Release my Funds for My Son's School Trip Austin Texas
I purchased a prepaid NetSpend Visa from a local Family Dollar on May 7, 2015. I tried to activate the card online and was told it could not be activated and to call Customer Service. I called CS on May 8, 2015. I was told that there was a glitch in the system and it would be ...
Entity
NetSpend
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1209588
Posted Date:
Feb 17 2015
VISA NetSpend My Sister bought me this Netspend Visa debit card for my birthday, which she bought at Walmart. She said the only reason why she bought this card was because the box said Clear No credit check No hidden fees No surprises easy to use good everywhere Visa debit cards are accepted. Simple Buy online pay bills or get cash at ATM'S, well not so. I would stay away from NetSpend, I did some research and there is a lot of reports of scams from them. Austin, Texas Nationwide
My Sister bought me this Netspend Visa debit card for my birthday, which she bought at Walmart. She said the only reason why she bought this card was because the box said Clear No credit check No hidden fees No surprises easy to use good everywhere Visa debit cards are accepted. ...
Entity
VISA Netspend
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1184599
Posted Date:
Oct 23 2014
Netspend Fraud Vero Beach Florida
I purchased a Netspend Visa Card roughly a year ago to make online purchases, and to pay bills automatically through online accounts(I.e. car insurance payments). Until today, I had not experienced any issues when using this financial service.
After reloading $300 onto my card on ...
Entity
Netspend
Categories: Financial Services
11, Report:
#1178523
Posted Date:
Sep 22 2014
VISA Netspend You can't use the card online unless you send in paperwork like your SS# Nationwide
My son bought a Netspend visa debit card. It says right on the package Clear No credit check No hidden fees No suprises Esy to use Good everywhere Visa debit cards are accepted. Simple Buy online pay bills or get cash at ATM'S. Well you can't use this card online without sendi...
Entity
VISA Netspend
Categories: Credit Card Processing Companies
12, Report:
#1165798
Posted Date:
Jul 29 2014
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide
My daughter, recently moved in with me from Oklahoma about 2 weeks ago. She received a check for $2000.00. We went to ACE CASH EXPRESS. They talked her into taking half in cash and getting the rest put on a NetSpend card. She did that and when she tried to activate the card there wa...
Entity
NetSpend Visa
Categories: Miscellaneous Companies
13, 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
14, Report:
#1023220
Posted Date:
Mar 05 2013
Netspend Corporation Netspend Visa/Mastercard Ripoff,total scam, fraud, dirtbags Austin, Texas
purchased one of their cards, loaded it, went to activate the card online, no good, so I called to activate the card, no good with an excuse and the customer service Rep laughing at me when I mentioned that i will be contacting the attorney General in my state and the BBB and the Fe...
Entity
Netspend Corporation
Categories: Credit Services
15, Report:
#1018914
Posted Date:
Feb 27 2013
NetSpend Visa has ripped me for $4.95 to purchase card & the $75.00 i tried to load on it austin, Texas
On 10/25/2012 i purchased a Netspend prepaid visa card, went home and tried to activate the card and received a message that i had to call customer service. I reached an extremely rude man and explained what i was trying to do, he placed me on hold and when he came back on the line ...
Entity
NetSpend Visa
Categories: Credit & Debt Services
16, Report:
#1014532
Posted Date:
Feb 20 2013
Netspend Holding tax refund for over ten days. Austin , Texas
My income tax return was deposited on to a Netspend visa threw Turbotax. They have put a hold on my money, and made me send personal information, drivers license, s.s card and tax return copies. This was a week ago. Still holding my money, as part of some risk management department ...
Entity
Netspend
Categories: Miscellaneous Companies
17, Report:
#553151
Posted Date:
Feb 18 2013
Netspend Corporation Dba (All-Access Prepaid Visa Card) rude ilegal practices concerning consumers federal benefits and tax returns Internet, Texas
netspend corporation , is asking for utility bill and identification such as birth certificate and social secuirty cards , and lease, after they receive federal benefits, and tax returns, i went in to local ace office one employee said they with held a man tax return for three month...
Entity
Netspend Corporation Dba (All-Access Prepaid Visa Card)
Categories: Credit Card Fraud
18, Report:
#915274
Posted Date:
Jul 21 2012
NetSpend Visa/MasterCard When I Filed A Dispute NetSpend Closed My Account/Denied My Dispute Internet
After almost two years of using Net Spend, I filed a Dispute for unauthorized charges made to both my visa and master card accounts. Net Spend, failed to conduct an investigation and denied my claim pertaining to my master card account. During the time of my dispute, my wallet was s...
Entity
NetSpend Visa/MasterCard
Categories: Banks
19, Report:
#897004
Posted Date:
Jun 13 2012
inter-voucher global marketing services, ltd unauthorized debit of $90 to my visa netspend valletta , Other
inter-voucher.com charged my Netspend Visa for $90-description listed as transportation on june 12,2012.
I have no idea who they are-this is an unauthorized charge. I have called their phone number at least 10 times in the past 48 hours-always automated asking for name, number and/...
Entity
inter-voucher
Categories: Credit Card Fraud
20, Report:
#847736
Posted Date:
Mar 02 2012
Netspend Pre Paid Visa Scam Artists Austin, Texas
On March 1st, 2012, I checked into a room at the Hawthorne Suites in Holland Ohio. I was told that I could use this visa card to 'hold' the reservation. I informed this hotel that I would be paying in cash upon arrival. I paid for two nights 3/1 and 3/2.  ...
Entity
Netspend Pre Paid Visa
Categories: Credit Card Processing Companies
21, Report:
#696010
Posted Date:
Jul 06 2011
Netspend corporation netspend/visa Netspend steals money directly from balance on card Austin, Texas
I started off with a balance of $327.23 on my netspend/visa card. after $173.46 in online purchases, netspend is claiming that I have a balance of $143. I'm no math genius but isn't this a descrepancy of $10.
Whats worse is I emailed their customer service and was told they ...
Entity
Netspend corporation
Categories: Credit Services
22, Report:
#657616
Posted Date:
Nov 08 2010
netspend visa prepaid debit card at speedway www.netspend.com 1 866 387 7363 Suggestive Prepaid sales tactic thats a trick - you have to activate it with your personal information so they sign you up Austin, Texas
I seen this NetSpend Visa Prepaid Debit Card in a rack among many other cards, I seen this one as a way to buy something online. At the top it says $3.95 and below that it says - PURCHASE AND LOAD WITH CASH - This does not mean you are only going to pay $3.95 to use - this $3....
Entity
netspend visa prepaid debit card at speedway
Categories: Credit & Debt Services
23, Report:
#599261
Posted Date:
May 02 2010
Meta Bank, Netspend, Think Cash And First Bank Of Delaware will not supply credit card numbers that were used to steal my money. Internet, Iowa
several charges were made to my account with netspend visa.total was 693.00 dollars.they will not provide the number of the virtial cards used to do this so i can
see who did this and pursue them.the companies who recived the funds say they need the first 6 and last 4 numbers of t...
Entity
Meta Bank, Netspend, Think Cash And First Bank Of Delaware
Categories: Banks
24, Report:
#593003
Posted Date:
Apr 14 2010
Netspend Visa Card I believe that allowed someone to access my account from their company and took my money, b/c they have all my info on file. Austin, Texas
This happened about 2 months ago, when I received my income tax check on my netspend visa card account. First I called to check the status of my refund and was told by the representative that the money was placed on hold because it was too much to put into my account. I ...
Entity
Netspend Visa Card
Categories: Credit Card Fraud
25, Report:
#280006
Posted Date:
Oct 20 2007
Netspend.com blocked account Austin texas
I purchased an all-access netspend visa from my local von's store to do some online shopping.Once i got home and online to register my card (which was described as simple quick activation,or something along that line) i had many problems activating the card.First i was told(via e-ma...
Entity
Netspend.com
Categories: Financial Services