1, Report:
#1529559
Posted Date:
Nov 03 2023
Netspend.com MetaBank They allowed the hacker to steal all my money with the account closed.
Stay away from Netspend.com, here's why. I was a banking customer for years. All of a sudden a hacker got into my modest account. I live off of Social Security. The hacker was taking all my money that I need to live off of. I spent day on the phone with customer service nad had the ...
Entity
Categories: Bank fraud
2, Report:
#1527652
Posted Date:
Jul 20 2023
NetSpend NetSpend holding $$ from a veteran! Austin Texas
I’m a veteran that has been horribly treated by NetSpend and I am in a desperate way.
I’ve been with NetSpend for at least 4 years with my VA military direct deposit going in. We have been in Florida for the past couple of months staying in an Airbnb looking for rentals to mov...
Entity
Categories: Banking
3, Report:
#1527488
Posted Date:
Jul 11 2023
Netspend corporation Pathward metabank The irs deposit my refund of 2,385 then i had access to partial of that refund then i left 663 dollars then the bank close my due to fraud activity sinse the irs deposit that money the bank saying that money was send back to the irs but i call the irs an i request that 663 dollars an they keep telling me that the bank has not send no money back to them there saying that is between me an the bank
I want to file a complaint against netsperefund nd for not releasing my refund
Entity
Categories: Account Suspended, Holding Funds, Check not reissued, closed account
4, Report:
#1526196
Posted Date:
May 06 2023
Netspend Nespend stoled money from my social security check i have proof from nov to dec 2022 Guntersville AL
NetSpend stole money from my social security check in November and December of 2022 I have to claim numbers and amounts and I was supposed to have the money by today I have not received nothing please help me I'm a senior citizen. When I call they hang up on me or they say that they...
Entity
Categories: Depit card
5, Report:
#1520845
Posted Date:
Oct 01 2022
Paul Darby (Z System) Recruits Affiliates and Does not Pay Them. Shelton Connecticut
I recently joined his Z System 712 Money System and I have worked my ass off trying to help promote his SCAM Pyramid scheme which uses Netspend to pay off his affiliates. Recently did some research on Netspend and found out that it was a prepaid card company. So that way when pe...
Entity
Categories: digital advertising
6, Report:
#1521476
Posted Date:
Sep 27 2022
NETSPEND LOCKED ME OUT OF MY ACCOUNT REFUSE TO LET ME SPEAK TO SUPERVISOR HANGS UP ON ME AFTER SENDING MY DOCUMENTS OVER 20 TIMES STILL WONT GIVE ME ACSESS TO MY SOCIAL SECURITY MONEY. I CANT GET TO MY DOCTORS NO GAS. I HAD A STROKE.
SAME AS ABOVE FURIOUS
I'M BEING DEPRIVED OF MY SOCIAL SECURITY .
I was hung up on locked out of the account. Denied me from speaking to the supervisor.
I sent every document they asked. for over 30 times.
I was on hold for hours and got hung up on.Its been over 4 days I'm a senior ...
Entity
Categories: PREPAID DEBT
7, Report:
#1518679
Posted Date:
May 26 2022
Netspend They charged me half of my balance in non-use fees San Mateo CA
Severely ripped off! purchased a #netspend #visa - that included a fee upon purchase. They charged me half of my balance in non-use fees. DO NOT USE THESE GRIFTERS #metabank #rippedoff #complaint #ripoffreport #fdic #bankfraud
Entity
Categories: Banking, deceitful, Prepaid debit cards, banking - debit card company, DEBIT MONEY CARD
9, Report:
#1506633
Posted Date:
Apr 02 2021
NetSpend Roger Kidwell Jr, VP Operations Skanky third world NetSpend deprives me of my money San Antonio Texas
My disputes over purchases with my card with two different motels were legitimate but I knew I was going to have problems with NetSpend when they sent me an email regarding one of my complaints telling me to send documents to an invalid email address that started with www.
My suspic...
Entity
Categories: Prepaid debit cards
10, Report:
#1166129
Posted Date:
Dec 28 2020
netSpend / Katherine Unidentified individual scam money from either people or company uncertain, 248 area code (near Detroit, MI area) Michigan/Cali? Nationwide
i have been a member on BlackPlanet.com for nearly 29 years. Just recently over this last election season they have decided to ban me, not telling me of course, but anytime I log in it will let me do nothing aside of clicking in a chat group. They won’t allow me to open posts, ope...
Entity
Categories: Questionable Activities
11, Report:
#1502436
Posted Date:
Dec 19 2020
Netspend Order item USPS Return Refund Policy Violation Austin Texas
Netspend SSI Direct Deposit Checking Account .Netspend Prepaid Debit Card had to File Dispute Disability Customer Sales Purchase Refund Policy $35.75 Order no. 8/5/20 Dress on internet website Retail TBDress.com Total USPS Return Shipment Fee $5.75 debit = $41.50 Delivery 9677964 De...
Entity
Categories: Failure to Process Refund
13, Report:
#1500801
Posted Date:
Oct 12 2020
Bofl Bank netspend Netspend will not reimburse me or contact me to resolve a pre-paid card issue. San Diego CA
I have the receipt and original package the card came in. I have repeatedly given them the details. You can't call them without an account number, the account number is the issue. Emailing them repeatedly and they respond with a sript email. Have not gotten a person since May. Their...
Entity
Categories: Banking - Credit Cards, Banking
16, Report:
#1495677
Posted Date:
May 27 2020
Ms. Gomez/ Fifth Third Bank Chicago Ms. Gomez Denied me the right to complete a banking transaction for the last 2 months (racial profiling/racial discrimination/) Chicago Illinois
I have been a Fifth Third customer for over 20 years. Paying monthly fees as an account holder. The pandemic has caused many discomforts to us all; however, the customer service and authority should have a little more compassion. Speaking specifically of Manager Ms. Gomez. Last mo...
Entity
Categories: Banking
17, Report:
#1494193
Posted Date:
Apr 19 2020
Netspend Won't answer phone or respond to emails so I can resolve issue with account that is locked relating to a prepaid debit card that I loaded $500 on to several days ago.1 Austin Texas
I purchased a prepaid netspend card and loaded $500 on it while traveling in Montana recently. When I tried to activate/register the card online I received a message stating my identity could not be verified with the information I provided and that I needed to call and speak with a ...
Entity
Categories: Online banking
20, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say oh no the money was taken by a user that had inside info ...
Entity
Categories: banking
21, Report:
#1470919
Posted Date:
Jan 07 2019
Netspend Took 26%+ of my funds on my new Netspend card. Austin Texas
I purchased a Netspend card, loaded $20.00 on it, the next day I attempted to make a (first time) purchase with it, but it declined. I checked the balance, there was a $14 balance on it. They TOOK $6.00 of MY MONEY. So I made a $5.11 purchase, they TOOK another $2.00 from that.
If I...
Entity
Categories: Prepaid debit cards
22, Report:
#1470094
Posted Date:
Dec 23 2018
Chime Bank They suspended my account without notice Nationwide
Chime uses the fraudulent tactic of suspending your account without notice. You'll know when you try to make a purchase or withdraw cash at an ATM (look online about this and you'll see complaints all over the place). It happened to me and when I called them, their barely breath...
Entity
Categories: Banking
24, Report:
#1465510
Posted Date:
Oct 24 2018
Netspendallaccess Netspend All-Access by MetaBank I was sent an All-Access Netspend card without my permission. I was told once activated this will delete all other Netspend cards. Austin Texas
I am conciencious about activating this new card. When I contacted Netspend All-Access to get more information. It was unclear about this upgrade.
Also the new card that was sent was blue, a choice I did not make. I currently have Netspend cards in Gold blue and in pink.
The pink wa...
Entity
Categories: Prepaid debit cards
25, Report:
#1464560
Posted Date:
Oct 15 2018
Green Dot Bank Green Dot prepaid debit card Green Dot, Money Pak, Go Bank Fraud Breach of Contract Ca
They have a prepaid debit card that allows you to earn 5 percent cash back on everything you purchase with the card. The 47 page cardholder agreement states that to collect the earned cash back that can't exceed $100.00 can be requested to your available balance 1 year and 1 day fro...
Entity
Categories: Financial Services