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  Date Title City, State  
 
1, Report #1355658


Feb 12 2017
07:55 PM
Netspend thieves, liars Austin Texas Please Reach Out Author: MILLVILLE, California Credit & Debt Services: Netspend Nationwide  
 
2, Report #1353621


Feb 02 2017
01:50 PM
Jackson Hewitt tax services Mike kelly corporate at metabank jackson hewit customer care and american express serve SCAM DO NOT FILE WITH JACKSON HEWITT Plainview Nationwide Author: Texas Financial Services: Jackson Hewitt tax services Nationwide  
 
3, Report #1353259


Feb 01 2017
07:05 AM
netspend corporation netspend corporation po box 2136 austin texas 78168 I BOUGHT A NETSPEND PREPAID CARD AT SAFEWAY PAYPAL CARD AND IT DOESNT TELL YOU THAT IT IS A NETSPEND CARD AUSTIN TEXAS Nationwide Netspend Author: Tacoma, Washington Credit & Debt Services: netspend corporation Nationwide  
 
4, Report #1352311


Jan 27 2017
09:16 AM
Netspend Would not release Estate money despite me sending a court order and other documents Huston Nationwide (Texas) Recivved email Author: Bessemer, Alabama Financial Services: Netspend Nationwide  
 
5, Report #1351174


Jan 21 2017
07:16 PM
NetSpend PrePaid Card Purchased the card and they refuse to activate it, claiming that I needed to send documentation for my money. It's a prepaid card and they will not give me my money back! DO NOT PURCHASE THIS CARD NETSPEND RIPP OFF! DO NOT BUY THIS PREPAID CARD UNLESS YOU HAVE MONEY TO LOSE Los Angeles Nationwide NetSpend Author: Los Angeles, California Credit & Debt Services: NetSpend PrePaid Card Nationwide  
 
6, Report #1348142


Jan 06 2017
04:11 PM
Netspend I received an Social Security deposit of 735.00 in March of 2016, but then was waylaid for several months, at which time Netspend somehow switch my account info. with someone else's account. I was told that myPin number, which accessed the account, was UNDER SOMEONE ELSE'S NAME...? This information was followed by the fact that when I had given them the specifics regarding my identity, they said I did have an account. However, I owed them: 9. (+) dollars. When I called to complain and ask that the matter be corrected, I received no help. Netspend (Nationwide) Nationwide NetSpend Author: Bronx, New York Netspend Nationwide  
 
7, Report #1347332


Jan 03 2017
12:32 PM
AccountNow/MetaBank unknown AccountNow aka MetaBank has stolden hundreds of dollars from my account. No explanation given no one can explain. Internet/CA AccountNow Author: Irving, New York Financial Services: AccountNow/MetaBank Internet  
 
8, Report #1346904


Dec 31 2016
05:42 PM
Accountnow Inc, BANCORP, and Metabank RIPOFF! My first direct deposit into this account they have had it 4 days evertime i call they say 24 = 48 hrs San Ramon California AccountNow Author: Livingston, Texas Banks: Accountnow Prepaid Debit Card Nationwide  
 
9, Report #1346806


Dec 30 2016
09:57 PM
Brinks perpaid card and Netspend there was a freeze on my funds brinks mailed me a new card that hadn't arrived by my payday (direct deposit) so the company to me to purchase a netspend prepaid card and brinks would load my money to the netspend both are from the Bofi federal bank when i tried to activaite my netspend card to have money exchanged the netspend company said in order to download my from my brinks account they would need me to scran my ID#,S.S3 card and a current bill with my address to activaite card when i explained i can't do that i was told that my funds wouldn't be availble to me until 1/4/2017 internet Author: woodstock, Illinois Credit & Debt Services: Brinks perpaid card and Netspend internet  
 
10, Report #1346662


Dec 30 2016
10:03 AM
NetSpend I opened an account with them and they put my card number and money on someone else's account and won't fix it. Austin Texas Author: Independence, Missouri BBB Better Business Bureau: NetSpend Austin, Texas  
 
11, Report #1344935


Dec 22 2016
11:11 AM
Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas Author: Irving, Texas BBB Better Business Bureau: Ace check cashing/ Netspend Irving, Texas  
 
12, Report #1340529


Nov 29 2016
06:08 PM
AceElite card Netspend They allowed money to be taken from my acct. Internet Author: lubbock, Texas Car Financing: AceElite card Internet  
 
13, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
14, Report #1339225


Nov 21 2016
01:39 PM
Brinks prepaid mastercard or Netspend not creditting an unauthorized transaction and buying more time po box 2136 austin tx 78768-2136 Internet Resolved Author: Sugar Creek, Missouri Online banking: Brinks prepaid mastercard Internet  
 
15, Report #1334249


Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
 
16, Report #1329040


Sep 19 2016
05:29 PM
Netspend Time Warner Cable and Netspend Have Failed to Refund My Money Internet
Author: Arlington, Texas Banks: Netspend Internet
 
 
17, Report #1328474


Sep 16 2016
06:24 AM
Netspend Avoid this company. They will dictate what you use your card for, and how much you use it. They will close your account and keep your money. With no explanation whatsoever. And there's nothing you can do about it. Do you really want to be told what you can spend your hard earned money on? I think not. Beware, I lost my money, don't let them take yours too. Nationwide Author: Llano, Texas Banks: Netspend Nationwide  
 
18, Report #1320643


Aug 04 2016
08:30 AM
Netspend Netspend Dispute Process Fustration Nationwide Resolved Author: Middleburg, Florida Banks: Netspend Nationwide  
 
19, Report #1320538


Aug 03 2016
04:53 PM
Brink's Prepaid MasterCard NetSpend, BoFl Federal Bank Highly questionable and unethical business Nationwide One Question Author: Olathe, Kansas Banks: Brink's Prepaid MasterCard Nationwide  
 
20, Report #1319635


Jul 29 2016
02:33 PM
NetSpend Refer A Friend GONE WRONG! Austin, Texas Nationwide
Author: Norcross , Georgia Banks: NetSpend Nationwide
 
 
21, Report #1294450


Jul 19 2016
05:19 PM
Account Now Metabank Two day deposit is false advertisement Internet AccountNow Author: ARLINGTON, Texas Banks: Account Now Internet  
 
22, Report #1317633


Jul 18 2016
09:14 PM
UniRush LLC / metabank Rushcard Rapid Ohio Ohio Author: West Hollywood , California Banks: UniRush LLC / metabank Ohio , Ohio  
 
23, Report #1300561


Jul 14 2016
03:28 PM
NETSPEND Bogus Maintenance Fee Nationwide Author: Massachusetts BBB Better Business Bureau: NETSPEND Nationwide  
 
24, Report #1316848


Jul 14 2016
08:40 AM
Netspend Ace elite Nationwide
Author: San Antonio , Texas Credit Card Fraud: Netspend Nationwide
 
 
25, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
   
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