- Report: #909465
Complaint Review: Netspend
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| Netspend
Internet United States of America |
|
Netspend netspend.com Netspend is a scam and a big lie, they will lie to you to extort your info and charge fees, DO NOT APPLY! Internet
*UPDATE Employee: Not a Scam
Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™
DO NOT PROVIDE YOUR PERSONAL SSN TO NETSPEND SCAMMERS!
This report was posted on Ripoff Report on 07/10/2012 12:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/Netspend/internet/Netspend-netspendcom-Netspend-is-a-scam-and-a-big-lie-they-will-lie-to-you-to-extort-you-909465. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search TipsLike other financial companies, NetSpend is required by their bank, as well as MasterCard and Visa associations, to be compliant with AML (Anti-Money Laundering) and BSA (Bank Secrecy Act) laws. Both laws require that all financial institutions verify the identity of each account holder. To verify your identity, NetSpend would need your name, social security number, date of birth, and address.
I can assure you that this not a scam. This information is also needed to protect your identity. If you have any questions, please feel free to email feedback@netspend.com.
Thank you.
