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  Date Title City, State  
 
1, Report #1284360


Feb 02 2016
01:37 PM
Ace elite Netspend Locked my funds for supposed security breaching. But had no problem only allowing store transactions New Orleans Nationwide Author: New Orleans, Louisiana Credit Card Processing (ACH) Companies: Ace elite Nationwide  
 
2, Report #1282353


Jan 25 2016
06:29 PM
PayPal prepay card Netspend Corp. Bought card, couldn't activate. But still have to pay for charges and refund. Nationwide Already taken care of. Author: Sardinia, Ohio Credit & Debt Services: PayPal prepay card Nationwide  
 
3, Report #1281888


Jan 23 2016
09:11 AM
Netspend prepaid card service Thieves! Nationwide Author: Westland, Michigan Credit Card Fraud: Netspend prepaid card service Nationwide  
 
4, Report #1278214


Jan 05 2016
05:16 PM
Netspend No update for my dispute for the Amount of 686.11 Austin, Texas Nationwide Wait a minute... Author: Lauderhill, Florida Credit & Debt Services: Netspend Nationwide  
 
5, Report #1277461


Jan 01 2016
11:17 PM
NetSpend Corporation Netspend high-jacked my money after I called to stop a payment. They canceled my card, stopped the payment, but then NetSpend KEPT MY MONEY! Austin Texas Netspend Consumer Author: Las Vegas, Nevada Cash Services: NetSpend Austin, Texas  
 
6, Report #1273462


Dec 10 2015
08:04 PM
netspend prepaid visa bolf federal bank agent refused to close my acct as i requested it closed both online and on phone with supervisor austin tx Author: pittston, Pennsylvania Banks: netspend prepaid visa Internet  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1248864


Aug 16 2015
09:15 AM
Western Union Netspend Prepaid Internet Author: Redding, California Financial Services: Banks: Western Union Netspend Prepaid Internet  
 
19, 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
 
 
20, Report #1245743


Aug 01 2015
02:47 PM
Netspend ripoff Austin Nationwide Author: tahlequah, Oklahoma Banks: Netspend Nationwide  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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