Report: #1363660

Complaint Review: netspend

  • Submitted: Fri, March 24, 2017
  • Updated: Tue, May 16, 2017
  • Reported By: Jamie Evans — canal winchester Ohio USA
  • netspend

    Nationwide
    USA
  • Phone: 18663877363
  • Web:
  • Category: Banks

netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide

Show customers why they should trust your business over your competitors...

 My card company that i had my ssdi back payments direct deposited on to was a netspend card. unfortunetly on 3/22/2017 netspend said that they recieved a death certificate from the ssa( social security administration), and that they proceeded to close my account and send my money back to the us department of treasury. this was one of the numerous excuses they gave me after i had a social security agent listening in on the phone conversation and finally intoduced himself as an agent from houston texas office.the agent also informed me that they have not sent this information to netspend and that they should have verified the information. so, a fraudulent death certificate was sent to netspend and my money is no where to be found. the ssa also claims they have recieved no payments from netspend or any such thing. i have reported this to the better business bureau, the social security administration and now you. I believe netspend is frauding people and that any people who have netspend pre-paid cards should be aware of the scam they are allowing or taking place in. My next step is contacting an attorney and " 6 on your side" a news station in columbus ohio. hopefully this scam can be stopped!!!!!

 

 Jamie

Columbus, Ohio

Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 03/24/2017 03:45 AM and is a permanent record located here: http://www.ripoffreport.com/reports/netspend/nationwide/netspend-closed-my-account-and-took-my-money-based-on-a-fraudulent-document-they-did-not-1363660. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.