3, Report:
#1448595
Posted Date:
Jun 22 2018
Walgreens sponsered a contest for 100.00 dollar gift card by netspend Told me i won awalgreens 100 gift card from netspent they went to the net spend card site i picked out a blue net spend card . it had my name on it . i never got it Dayton,Tx Texas
Walgreens/Netspend had a game you spend this wheel i won so i was told to pick out my Netspend card.i did a blue Netspend card it had my name on it i was told that they would send it to my address
I never received it . i want to know if it was a scam.
Entity
Categories: Advertising
4, Report:
#1447378
Posted Date:
Jun 14 2018
Mike Broemmel and Theatrix USA Theatrix USA Sybll Romley @Torchmark_LGBTQ @TorchmarkMedia @Legal_Ink_USA @MBroemmel @Bookie2015 @Theater_Notes Denied Payment for Commissioned Services Denver Colorado
Mike Broemmel ripped me off for my services on his production Taking Tea with the Ripper. On August 14th, 2017 I met with Mike Broemmel (the head of Theatrix USA) and others of Theatrix USA to discuss “Taking Tea with the Ripper”--an upcoming play by Theatrix USA.&nbs...
Entity
Categories: Scam, Scammed and Ripped Off
5, Report:
#1431766
Posted Date:
Feb 28 2018
Money Gram Stole My Money!! $1,731.98 New York
Stolen Money!! $1,731.98
Describe the details of your Comment:
Net Spend Prepaid Visa Master Card/ Money Gram. Have together stolen my $ 1,731.98 Dollars!! Will not Refund!! Stay away from them!!!
Original Report:
On February, 9 2018. Used money Gram on my net spend Accoun...
Entity
Categories: Money transfer company
6, Report:
#1431724
Posted Date:
Feb 28 2018
Net Spend STOLE MY MONEY!! Austin Texas
On February, 9 2018. Used money Gram on my net spend Account bill pay for two mortgage payments the Bank didn't accept payments net spend or money Gram will not refund the money!!! Stay away from both!!!!
Entity
Categories: Prepaid cards
7, Report:
#1403919
Posted Date:
Oct 03 2017
NETSPEND.COM BOFI FEDERAL BANK INFORMATION EXTORTION AUSTIN Nationwide
Net Spend will not let comsumer activate prepaid credit card via online site. Net Spend is almost impossiable to reach via phone. There are no phone prompts to reach a representative. You need to go through the entire process in a specific order to reach a rep. or you will be discon...
Entity
Categories: Credit & Debt Services
8, Report:
#1400223
Posted Date:
Sep 15 2017
WU Netspend They continue to keep the funds for security holds after a purchase Nationwide
This week western union tried to rip off my money again during a purchase. Some online purchases will take a security hold that should be reversed back on your card after funds for purchase is cleared. Western union is not reversing these funds and they play the blame game. I...
Entity
Categories: Financial Services
9, Report:
#1398678
Posted Date:
Sep 08 2017
Meta bank Jefferson net spend many more cards Ripped of.f never had a net spend or meta bank card or a Jefferson card. now trying to sue me for some idinity thief so I will play hardball. I turned this over to my attorney and placing a lawsuit against this company for many reasons. I advise everyone to do the same Saint Cloud Nationwide
Metabank rip off Jefferson and netspend never had any of these cards sent them but was destroyed by me I don't use a prepaid card. So they are trying to sue me for not having or useing there cards I have turned over all documents to my attorney in Texas and been advised to let h...
Entity
Categories: Credit Card Fraud
10, Report:
#1363568
Posted Date:
May 17 2017
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet
Was supposed to have my income tax deposited on to my Western Union Net Spend prepaid debit card. Bank sent deposit to WUNS (Western Union Net Spend) on 3-21. Still no money by 3-23, and WUNS could tell me NOTHING. They were absolutely clueless as to where my money was, and were ...
Entity
Categories: Financial Services
11, Report:
#1372746
Posted Date:
May 12 2017
Meta bank, net spend, Net spend pre-paid visa Buyer beware Austin Texas
Issuing a Huge Buyer Beware!
For most of us the monies we lost with metabank and netspend is nominal and isn't worth the hassle of retrieving YOUR own money.
But that's why we have to act on this. Metabank is making millions of dollars ripping people off and we must STOP them fr...
Entity
Categories: Banks
12, Report:
#1370618
Posted Date:
May 01 2017
reloadit.com safe associated to my account on 4 different devices and will not let me access my money california Nationwide
#1 I asked for a net spend card when i wound up with this Reloadit thing..its not even a card! this service is fake! Every device i use to try to access and start a SAFE' i get a message saying that it is already linked with a SAFE.. they can not tell me what e mail is linked they c...
Entity
Categories: Credit & Debt Services
13, Report:
#1348295
Posted Date:
Jan 08 2017
Net Spend Debit card service issued by Boki Bank in Austin Texas Austin Texas Nationwide
I purchased 4 NETSPEND prepaid debit cards for my grandson's for christmas. I purchased these at Wallmart in SA Texas.
I prepaid for $50.00 on each card. I then get a call from my grandsons that they are unable to use the cards, when they call to register the cards they are...
Entity
Categories: Consumer Services
14, Report:
#1316848
Posted Date:
Jul 14 2016
Netspend Ace elite Nationwide
My name is Poe and this is my story.
I call net spend, a credit card company base in Austin TX. I spoke to young lady name Jhon doe. I told her I've been banking with your company for 3yr and 9 month. I would like to know where is my cash reward. Net spend send me a brand new c...
Entity
Categories: Credit Card Fraud
15, Report:
#1305215
Posted Date:
May 22 2016
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet
I was off the grid for more than a year. while i was away there was 1,192.34 and when i disputed it i gave them one dispute provided documents to me being away and they disputed ny whole 6,000.00 and was only disputing one transaction. man and they screwed it all up and closed...
Entity
Categories: BBB Better Business Bureau
16, Report:
#1291118
Posted Date:
Mar 02 2016
net spend Metabank closed my account and took my government benefits Nationwide
on the 29th of feb2016 I called net spend about they said my social security benefits were available on put them on my card I had nothing wrong with my account..how ever the two days before that my account was not getting text alerts and I was being charged fees and I was a premi...
Entity
Categories: ORGANIZED CRIME
17, Report:
#1267016
Posted Date:
Nov 10 2015
Net Spend Net spend Scam
I boutght his card for my daughters graduation as a gift for a $100. the card didnt work so the company cancelled it and were supposed to send us the refund. They never did and every time we called they said it will be processed, this was more than a year ago. Last time we called...
Entity
Categories: Unusual Rip-Off
18, Report:
#1253693
Posted Date:
Sep 09 2015
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
I am the holder of a Visa prepaid debit card issued by Netspend. On 9/6/2015 I went down to the closest check cashing for the purpose of ordering an eBay ecard to that I promised my son.
After loading the money onto the card I get online and try ordering the eBay card and I get the ...
Entity
Categories: Credit Card Fraud
19, Report:
#1253526
Posted Date:
Sep 08 2015
Net Spend Gloria, Sundae Epps, Mrs. Jones CPN SCAM with Net Spend, Gloria, Mrs. Jones, Sundae Epps and Compnay New York/New Jersey? Internet
These guys are work as a team, but would guess it is only two individual you are ripping people off for as much as they can get. They try to lure you in by offering a very compelling CPN package with Guaranteed funding in 24 hours. Should have ran when I heard that, but they tol...
Entity
Categories: Financial Services
20, Report:
#1252926
Posted Date:
Sep 05 2015
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide
Valorie Pandak of VPEnterprises,Inc. had Id stolen .
James walks into ACE with stolen ID ofmine and holds up a check and says how can I cash this girls checks . He was told open an account with ther ID. He was allowed to change my driverslicense to his address ( which is a storage ...
Entity
Categories: Credit Card Fraud
21, Report:
#1245600
Posted Date:
Aug 01 2015
Net spend debit visa Bought a debit visa from net spend and they flat out ripped me off rochester ny Nationwide
Went to walmart, bought a net spend debit visa card. Got home and tried to register it. Got to a page telling me that I have to send in proof of my birth certificate, driver liscense and other personel info in order to use card...so now I am out money..and oh if you want them to ref...
Entity
Categories: Miscellaneous Companies
22, Report:
#1244816
Posted Date:
Jul 28 2015
Net Spend_ Ace Cash Express Ace Elite Card complete scam and ripoff Dallas Dallas
I purchased a Ace Elite Card which is a pre load card at Ace Cash Express for a emergency card payment as I had lost my wallet and then loaded the Ace Cash Express Net Spend Card with $800 dollars ..paid a extra fee for not being charged a $1.00 to $2.00 per purchase for $9.95 and...
Entity
Categories: Cash Services
23, Report:
#1212242
Posted Date:
Feb 28 2015
netspend Meta bank Choosing net spend to have my funds deposited is by far the worst thing I have ever done they are not professional do not respect the customer also they are a ripoff Nationwide
For the past month Net spend has been giving me the run around I have yet to receive my card or funds and they seem to not care at all about the customer. I've spoken to supervisors and they haven't helped at all. they can't give me an direct answer. I have funds missing that cannot...
Entity
Categories: Banks
24, Report:
#1209526
Posted Date:
Feb 16 2015
netSpend MetaBank, Ace Elite billed $55 for a $12 gas fillup, paid $487 hotel bill twice, still waiting for reply from company, 1 month! Internet
After staying at a hotel (5 days) during a move in which I encured a bill of $487 I paid for it with a pre-paid debit card I got from ace elite-net spend. For obvious reasons we did not want to carry large amounts of cash and the cool thing about the card was that whenever it was ...
Entity
Categories: Hotel
25, Report:
#1199949
Posted Date:
Jan 07 2015
A ELITE net Spend AceEliteCard AceEliteCard-talk to several rep. regarding a negative balance on my debit credit card with Ace. Manager,Ms. Jess I.D. #787716 spoke to on 01/04/2015,that I should had money left on my credit card, not any negative balance, I explain to her that I did not do any other transaction,( look at $123.00? when I took $80.00 from that. I couldn't get anymore money off card, waited the next day on Sat morning when I wass told by another rep. that I had a negative balance and did not get anymore money off card after that It would not allowed me.I ask to get a copy of my transaction, they said I have to pay for a copy, but also I get transaction on my cell phone every time money is deposit on my credit card (drom SSi SSDI) or when money is withdrawl, spent etc. from them. This iseems to be some mistake on their part, and asked that they removed me from their Data Base and not take any money off my account, and want them to reinburst me my money that is owed to me. Please call me at ((Redacted)) Thank you Ms. Branch Austin Texas
Direct Deposit money from SSI , SSDI account. Had $123.00 dollars and some change left on my credit card from Jan 2, 2015 debit credit card (Ace) . I then with drawl $80.00 from my credit card on that Friday evening.
I had some money left over from the $80.00 with drawl, I then...
Entity
Categories: Credit Card Processing (ACH) Companies