Report: #1344935

Complaint Review: Ace check cashing/ Netspend

  • Submitted: Thu, December 22, 2016
  • Updated: Thu, December 22, 2016
  • Reported By: LaTisha — Irving Texas USA
  • Ace check cashing/ Netspend

    Irving, Texas

Ace check cashing/ Netspend NetSpend* CLOSE MY ACCOUNT FOR FRAUD AGAINST ME?¿! Irving Texas

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 I used Ace check cashing for direct deposit via NetSpend. I was incarcerated and someone withdrew all my funds from my account including my overdraft. Upon getting out I quickly went into the nearest location on Beltline in Irving TX with representative on the phone. I informed them of what happened with incarceration dates and release date in hand. I was informed that I must file a complaint with the courts,get it notarized,and submit it all together for funds to be returned. After following the instructions given and calling in, they informed me that they had received it Upon calling back they informed me that my account was being closed,they were not going to return my funds and I am no longer allowed to hold an account with them anymore!?!

This report was posted on Ripoff Report on 12/22/2016 10:49 AM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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