Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
2, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
3, Report #1251502


Aug 28 2015
11:07 AM
Walmart Netspend walmart stole $500 from me new orleans Louisiana
walmart makes right, netspend still shady Author: New Orleans, Louisiana Credit & Debt Services: Walmart new orleans, Louisiana
 
 
4, Report #1250847


Aug 25 2015
04:54 PM
Comcast Promotional Scam TO PREPAY 6 months using NetSpend pre pay card Burlington Twp New Jersey Nationwide Author: Burlington Twp, New Jersey Credit Card Fraud: Comcast Nationwide  
 
5, Report #1249857


Aug 20 2015
02:46 PM
Netspend Netspend Prepaid Debit Visa Netspend Stole Hundreds of Dollars From Me Nationwide Author: Anaheim, California Credit & Debt Services: Netspend Nationwide  
 
6, Report #1249533


Aug 19 2015
09:09 AM
netSpend Stated I had no balance when I didn't want to give my SS# Online Internet Author: Saint Petersburg, Florida Credit & Debt Services: netSpend Internet  
 
7, Report #1248949


Aug 16 2015
09:45 PM
Netspend Corporation Western Union Prepaid Netspend card Lied. Continued to lie. And kept lying. Austin Texas Author: Phoenix, Arizona Credit & Debt Services: Netspend Corporation austin, Arizona  
 
8, Report #1248864


Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
 
9, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
10, Report #1245743


Aug 01 2015
02:47 PM
Netspend ripoff Austin Nationwide Author: tahlequah, Oklahoma Banks: Netspend Nationwide  
 
11, Report #1245588


Jul 31 2015
05:51 PM
Reloadit.com Loaded 80 bucks into the safe to transfer it to my netspend card. The money was for the rest of my car payment. The rest was already on my card. Tried accessing the account to load the card. Was told technical difficulties be resolved in 2 hours. Days later 25 calls to customer service later. Still can't access my money Internet Author: salem, Ohio Cash Services: Reloadit.com Internet  
 
12, Report #1244548


Jul 27 2015
08:42 AM
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide Author: Kirbyville, Missouri Banks: netspend Nationwide  
 
13, Report #1239852


Jul 05 2015
05:05 PM
NetSpend Holding my money hostage - ponzi scheme Austin Texas Nationwide Author: Seattle, Washington Credit & Debt Services: NetSpend Nationwide  
 
14, Report #1236903


Jun 20 2015
02:00 PM
Netspend Corporation PO BOX 2136Austin, TX 78768-2136 Netspend blacklisted my social security number Anaheim Nationwide Author: Anaheim, California Credit & Debt Services: Netspend Corporation Nationwide  
 
15, Report #1230128


May 19 2015
07:59 AM
netspend/metabank i had my 2014 refund sent to there card they in return sent me a card and someone else two seperate cards one to my address another to someone else i had text alerts on my account so i was surprised to recive a text alerting. me of my funds available i checked my card and it had a zero balance i then replied stop alert9it wasn't me  Austin Texas Author: park forest, Illinois Accounting: netspend/metabank Austin , Texas  
 
16, Report #1229389


May 15 2015
09:44 AM
NetSpend Corporation Control Prepaid MasterCard They Offered And Gave Me The Personal Details (Name & Address) Of The Fraudster Who Stole My Money!!!!!!! Austin Texas
Update Author: New York Banks: NetSpend Corporation Nationwide
 
 
17, Report #1229330


May 14 2015
08:49 PM
NetSpend Bofl Federal Bank NetSpend Will Not Release my Funds for My Son's School Trip Austin Texas Author: Dallas, Texas Credit Card Processing (ACH) Companies: NetSpend Austin, Texas  
 
18, Report #1223414


Apr 19 2015
08:51 AM
Netspend/Bankcorp DEAR AMERICANS!! STAY AWAY FROM NETSPEND. THEY WILL TAKE YOUR FUNDS AND CLOSE YOUR ACCOUNT!!! Dallas Texas
Author: Dallas, Texas Financial Services: Netspend/Bankcorp Dallas, Texas
 
 
19, Report #1223343


Apr 18 2015
03:12 PM
Netspend Netspend, metabank Rip off, scamming company, thieves Austin Texas Author: Miami beach, Florida Unusual Rip-Off: Netspend Austin Texas ,  
 
20, Report #1220395


Apr 04 2015
06:24 PM
Netspend Prepaid Visa Fee Advantage Plan SCAM Austin, Texas Nationwide Author: South Bend, Indiana Credit & Debt Services: Netspend Prepaid Visa Nationwide  
 
21, Report #1219176


Mar 30 2015
01:08 PM
NetSpend File with the Better Business Bureau Austin Texas Author: North Highlands, California Consumer Services: NetSpend Austin , Texas  
 
22, Report #1214789


Mar 10 2015
05:57 PM
NETSPEND PREPAID CREDIT CARD AUSTIN TEXAS Author: SAN JACINTO, California Credit & Debt Services: NETSPEND Internet  
 
23, Report #1213400


Mar 04 2015
08:02 PM
Netspend MetaBank Again Netspend? Again? Nationwide Nationwide
Author: new york, New York Credit Card Fraud: Netspend Nationwide
 
 
24, Report #1212242


Feb 27 2015
05:17 PM
netspend Meta bank Choosing net spend to have my funds deposited is by far the worst thing I have ever done they are not professional do not respect the customer also they are a ripoff Nationwide Class Action Lawsuit agains Netspend pursuit Author: Fayetteville, North Carolina Banks: netspend Nationwide  
 
25, Report #1212015


Feb 26 2015
05:30 PM
Netspend This company was very quick to take my money but shortly after when I went to use my card it was blocked. Texas Author: Michigan Credit Card Fraud: Netspend Internet  
   
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