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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | netspend
Approximately 364 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
2, Report #1173374


Aug 30 2014
08:54 AM
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 Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
3, Report #1172849


Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
 
4, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
5, Report #1168362


Aug 08 2014
08:59 AM
NetSpend Ace Elite Card and Walgreens NetSpend Gift Cards Purchased at Walgreens - Got No Money and No Refund Nationwide
Author: Bowie, Maryland Banks: NetSpend Nationwide
 
 
6, Report #1166645


Aug 01 2014
09:17 AM
Netspend Ace Elite wait 20 days for my money texas Author: denver, Colorado Credit & Debt Services: Netspend Nationwide  
 
7, Report #1166019


Jul 30 2014
07:11 AM
NETSPEND IS PUT MY ACCT ON HOLD AND WILL NOT RELEASE MY FUNDS TO ME BECAUSE I LOST MY CARD THEY TOLD ME I COULD BUY A TEMP CARD WHEN I DIDI THAT TEHY CHANGED MIND NOW I HAVE TO WAIT TEN BUISINESS DAYS TO GET IT AND MY BILLS R DO CHECKS R GOING TO START CO beware austin texas Author: covington, Kentucky Credit & Debt Services: NETSPEND Select State/Province  
 
8, Report #1165798


Jul 29 2014
10:16 AM
NetSpend Visa Ace Elite Card Worse than the IRS!!!! They are lying crooks and theives Austin, Texas Nationwide Author: Shepherd, Texas Miscellaneous Companies: NetSpend Visa Nationwide  
 
9, Report #1070365


Jun 26 2014
03:58 PM
Netspend Corporation Locked out of account due to verification order coming at end of month. Austin Texas Author: Austin, Texas Banks: Netspend Corporation Austin, Texas  
 
10, Report #1083237


Jun 23 2014
01:08 PM
NetSpend Corporation Blocked Account - Unethical Activity Austin Texas Author: Scottsdale, Arizona Credit Card Processing (ACH) Companies: NetSpend Corporation Austin, Texas  
 
11, Report #1156671


Jun 22 2014
05:27 PM
NetSpend What did I deserve to be treated like this??? Austin Texas, Nationwide Author: Sykesville, Maryland Questionable Activities: NetSpend Nationwide  
 
12, Report #1156109


Jun 19 2014
04:47 PM
Netspend Would not activate my account even with proper documents Internet Author: Tidioute, Pennsylvania Banks: Netspend Internet  
 
13, Report #1150945


May 30 2014
04:41 PM
Netspend Intentional delay of deposit/witholding funds Austin Texas
Author: San Francisco, California Financial Services: Netspend Austin, Texas
 
 
14, Report #1150474


May 29 2014
05:33 AM
NetSpend Total Scam, Fraud, Stealing Consumers Money!!!!!!! Austin Texas
Author: Pennsylvania Credit Card Processing (ACH) Companies: NetSpend Austin, Texas
 
 
15, Report #1149866


May 27 2014
08:16 AM
Netspend Netspend Will Rip YOU Off Durham Internet Author: Durham, North Carolina Credit Card Processing (ACH) Companies: Netspend Internet  
 
16, Report #1149504


May 25 2014
06:32 AM
Netspend, Meta Bank, Cashnet Adam Ryan , Dave, James I WAS DEFRAUDED OUT OF $270.00 CHICAGO Illinois Author: Seminole, Florida Loans: Netspend, Meta Bank, Cashnet CHICAGO, Illinois  
 
17, Report #1070169


May 21 2014
07:16 PM
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 Author: Indianapolis, Indiana Banks: NetSpend Corporation / MetaBank Austin, Texas  
 
18, Report #1144996


May 08 2014
07:07 AM
NetSpend phone call don't know, don't know Author: Elkridge, Maryland Credit & Debt Services: NetSpend Select State/Province  
 
19, Report #1144207


May 05 2014
02:35 PM
NetSpend NetSpend, The Story of the 3's....3 withdrawls in 3mins for $303.00! Internet
Author: Phoenix, Arizona Financial Services: NetSpend Internet
 
 
20, Report #1143706


May 02 2014
08:28 PM
ACE CASH EXPRESS ELITE CARD NETSPEND ACE, Elite, NetSpend, Meta, Bank Ace Elite Card Scammed My Family Out Of Food And Shelter Lomita, CAl Texas Author: Harbor City, California Cash Services: ACE CASH EXPRESS ELITE CARD NETSPEND Nationwide  
 
21, Report #1143152


May 01 2014
06:42 AM
Ace Alite Netspend I have called several time. I have been waiting for my Check cents 2/6/2014. Im very upset with this company they told me i would get my money this month on the 30th its past that never reseved anything Irving Texas Author: Denver , Colorado Credit Card Processing Companies: Ace Alite Irving, Texas  
 
22, Report #1142353


Apr 28 2014
11:52 AM
Netspend money hungry lairs Internet Author: Evansville, Indiana BBB Better Business Bureau: netspend Internet  
 
23, Report #1135036


Apr 25 2014
10:51 AM
Vanilla Reload Network I put 300.00 on the Vanilla Reload Network card and discovered I purchased the wrong card, when I returned 30 minutes later for a refund, the money was no longer on the card. Someone had transferred it to a Netspend Account. Now the company does not want to honor my refund. A freaking ripoff Nationwide Author: Los Angeles, California Internet Fraud: Vanilla Reload Network Nationwide  
 
24, Report #1141016


Apr 23 2014
08:37 AM
Netspend i filled my taxes through turbo tax and netspend issue a card to the wrong address and the person live at this address stole 7,795 dollards off that card. Netspend call me and i filled a dispute claim with them now they had until the 18th of April to come up with a resolution no anwer then they close my case on the 19 th so were in hell is my money Texas Texas Author: Shreveport, Louisiana Unusual Rip-Off: Netspend Nationwide  
 
25, Report #1140727


Apr 22 2014
09:01 AM
Netspend Won't give me money back from a dispute! Internet Author: Ludlow, Massachusetts Banks: Netspend Internet  
   
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