Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1256756

Sep 23 2015
01:58 PM
netspend I opened a prepaid debit account with netspend, my account was closed for unknown reasons and haven't been able to get my funds back. It's been months and I'm always told that the check is being processed or that it has been mailed. scam Internet Author: bell gardens , California Miscellaneous Companies: netspend Internet  
2, Report #1253693

Sep 08 2015
10:29 PM
Netspend and Western Union Deactivated account, runaround, hesitant to give information, not knowledgeable, lack of communication, hesitant to give my money back, rejected my deposit on to card, no fault of my own Austin Texas Author: Vallejo, California Credit Card Fraud: Netspend Austin, Texas  
3, Report #1253321

Sep 06 2015
07:06 PM
NETSPEND PREPAID CARDS holding your moneyn forever Texas Author: newcastle, Delaware Credit Card Processing (ACH) Companies: NETSPEND Texas  
4, 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  
5, 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  
6, 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
7, 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  
8, 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  
9, 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  
10, 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  
11, Report #1248864

Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
12, 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
13, Report #1245743

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

Jul 31 2015
05:51 PM 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: Internet  
15, 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  
16, 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  
17, 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  
18, 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  
19, 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
20, 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  
21, Report #1223414

Apr 19 2015
08:51 AM
Author: Dallas, Texas Financial Services: Netspend/Bankcorp Dallas, Texas
22, 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 ,  
23, 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  
24, 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  
25, Report #1214789

Mar 10 2015
05:57 PM
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