Report: #1194965

Complaint Review: netspend

  • Submitted: Fri, December 12, 2014
  • Updated: Fri, December 12, 2014
  • Reported By: Samantha v — mount sinai New York
  • netspend

    Nationwide
    USA

netspend netspend is a fraud Nationwide

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I haveNet Spend, opened it a couple months ago and get my direct deposit on it. I made a purchase through another company didn’t feel comfortable about the purchase so I wanted to wipe out card and get a new one. Net spend said they had put a block on it, until the new card came in. I asked the customer service representative if you could get a temporary card until the new one came in. Her reply was I need to purchase one. So I purchased a card called customer service and they said I need verify the account I would have to answer some social security questions. The question were pertaining to street addresses that I had no idea what they were. They said I didn’t answer the questions correctly. To me the addresses have nothing to do with social security. I spoke to a supervisor and I was agitated and then they told me they would have the fraud department contact me in 24 hours. I then called social security and asked if they ask about addresses and they said they don’t. They said I was a victim of a possible scam and fraud. I also went to consumer affairs website and there are several complaints about asking no pertaining questions on account. Net spend refuses to release my money until I verify their questions. Another representative told me that fraud department would call me back in 2-3 day and whoever told me 24 hours was misinformed. I feel like I am a victim of fraud.

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This report was posted on Ripoff Report on 12/12/2014 11:13 AM and is a permanent record located here: http://www.ripoffreport.com/reports/netspend/nationwide/netspend-netspend-is-a-fraud-nationwide-1194965. 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

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