Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 451 Reports Found
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  Date Title City, State  
 
26, Report #1270326


Nov 25 2015
02:15 PM
Reloadit; Paypal Prepaid Cards; NetSpend scam; held funds; stealing Internet Author: Overland Park, Kansas Credit Card Processing (ACH) Companies: Reloadit Internet  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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
 
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, Report #1248864


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


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Post everywhere against ESN Direct Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
39, Report #1245743


Aug 01 2015
02:47 PM
Netspend ripoff Austin Nationwide Author: tahlequah, Oklahoma Banks: Netspend Nationwide  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, 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
 
 
48, 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 ,  
 
49, 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  
 
50, 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  
   
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