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NetSpend

United States

Consumer complaints and reviews about NetSpend

moneyholic Send email
 
May 8, 2014

netspend

Sorry 2 hear 'bout every1's troubles. Netspend has changed a lot of things round & now is ur chance 2 c. Check this out. I've already made $140. $20 REFERRALS NOW.

Free $20!! Not 1 of those internet scams trust me. Information to know before joining NetSpend: 1). This is available to residents of the USA only. 2). You must be 18 years or older and have never owned a NetSpend card before. 3). You will NOT get the $20 bonus if you register directly with NetSpend. You will need a referral code in order to receive the $20 bonus when you first load your card with $40. 4). You can visit refer2NetSpend.com and use our referral code 8445302337 to join or to make things easier, or http://www.freecash4gas2day.blogspot.com click on banner in blog & don't 4get referral code 844502337 5). Once you fill out the form which should take about a minute, you will be taken to a sign in page. You will need to choose a username (3 choices or enter your own choice). DO NOT hit the "back" icon on your browser at this stage as you will be creating a 2nd account and both accounts will NOT earn the $20 bonus. 6). After finishing the registration, you will have your own referral code to use when you start to refer your friends and family. 7). Your NetSpend card will arrive in the mail within 10 business days or less. Once you receive your card, load at least $40 immediately. Then, instantly $20 will be on your card. Have fun getting free money, & making money just by giving money away. http://www.freecash4gas2day.blogspot.com & CLICK ON BANNER IN BLOG DONT 4GET REFERRAL CODE 8445302337 or neither 1 of us will get the $20 bonus. Or go to http://refer2netspend.com DONT 4GET THE REFERRAL CODE 8445302337. Have fun getting free money, & making money just by giving away money... all 100% free.
johnetta1 Send email
 
Feb 27, 2014

NET SPEND SHAME ON YOU

MY COMPLAINT IS CONSISTENT WITH ALL THE OTHER COMPLAINTS DATED BACK TO APRIL 2,2012 AND FUTHER I THOUGHT THIS WAS A SIMPLE MISTAKE, BUT DISCOVERED A SCAM. AFTER EXPERINCING THE SAME DIFFUCILTIES AS THE APRIL 2, 2012 COUPLE REALIZE I WAS BEING SCAMED. SARAH AND MARY DO U REALIZE AS SUPERVISORS YOU ARE GETTING PAID YOUR SALARY OFF THE BACKS OF POOR PEOPLE AND HUNGRY CHILDREN THAT DEPEND ON THIS TAX RETURN FUNDS..HOPE U HAVE NIGHTMARES...NET SPEND YOU ARE HEARTLESS/
Sumtingwong1381 Send email
 
Apr 15, 2013

Netspend declined a transaction and has it PENDING now

Netspend declined a transaction (in which I had more than enough money for), so I used my debit card from my bank instead. When I used the Netspend car the next couple of days, I was declined again. Knowing that I had more than enough money to buy a $3 sandwich, I logged into Netspend.com and viewed my account transactions. Netspend placed a pending transaction for $921.05 for the transaction that THEY declined in the first place. I obviously called them to have them cancel that pending transaction since they declined it in the first place. Thats when I was told that I had two options. 1. Wait 30 days for it to "fall off" or 2. go back to the merchant and have them type a letter on their company letterhead advising they have not collected the money and they will not collect the money, and have them fax or email it to them. I chose option two. I was told it would take 6-8 business hours to have the funds released once they received the letter. The company sent the letter and three days later the funds are still not released. I again called netspend and spoke to a lady with broken English, only to find out that she couldn't tell me if they got the letter or not. I asked why the transaction was declined in the first place and she advised me that it went through (which is obviously a lie). Now, I am back to square one waiting for them to send me a text message (supposedly today) saying my funds have been released. I am not optimistic about it. I wish I would have read all the reviews on netspend BEFORE doing my taxes through turbo tax. Never again will I use that option!
amber9877 Send email
 
Apr 2, 2013

Card activation nightmare! netSpend looks like a big SCAM!!

We filed our tax return with Turbo Tax on March 3, 2013 and opted to have our return loaded to a netSpend card which we relieved in the mail within a week.  The IRS disbursed our return funds on March 11, 2013 to netSpend.  We relieved NO notification of any kind that our return had been disbursed.  After waiting several weeks for notification we went to the IRS web-site and discovered that our tax return money had already been sent (on the 11th) and so we then contacted netSpend by calling the number found on the back of the card to see if our funds were available.  We were given an automated message that our card had not been activated yet and to wait on the line for the next available representative to help us with the activation.  After waiting for almost an hour, we were connected with a representative who told us that for security reasons we needed to fax them additional information to verify our identity. They told us that after netSpend received that information our card would be activated within 2 business days and our funds would be available for our use. They asked to be faxed a state-issued ID, social security card and a piece of mail with our current address.  We faxed all that they said was required that very afternoon, March 25.  On March 28th our card had still not been activated and so we called and waited on hold for another hour before reaching another representative who told us that there was a problem with the information that we sent.  She couldn't specify what, exactly, the problem was.  We requested to speak with a supervisor and after being transferred several times and waiting on hold for another hour we finally spoke to "David" a supervisor.  He told us that our account had a "hold" placed on it and it had been "Flagged" for fraud and that we needed to fax still more information to verify our identity.  When we asked why our account was flagged he told us that it was, "For your security and protection" and refused to provide any more details. "David" assured us that he would personally see that our issue was resolved within a half-hour and that he would be waiting by the fax machine for the additional information and put everything through himself. "David" also took our phone number and promised to call us as soon as our card was activated and our funds were available for our use and that it should all be taken care of within a half-hour.  We gathered the additional information (state issued ID, SS card and current power bill) and faxed it immediately.  We waited over an hour for "David" to call before we called them.  After waiting on hold for 40 minutes we were connected to a representative who told us that they didn't know of a supervisor named "David" and that if we faxed more information we would just have to wait again for the 2 days that everyone must wait for our card to be activated.  So we waited.  Since the 28th was a Thursday and their office is closed on the weekends we had to wait until Monday to call.  On Monday, April 1st we called several times and waited on hold to speak with a supervisor for HOURS!  Finally after being put in contact with a supervisor they told us that there was still a problem with our information and that we would need to talk with someone in the fraud department. The supervisor transferred us to the fraud department where we waited on hold again until after business hours and they would no longer take our call!  We called the next morning (today April 2) got the run-around again and waited on hold for hours AGAIN and FINALLY got through to Scott in the Fraud Department. He told us that we had to send MORE information including our entire current power bill (not just the 1st page with all the pertinent information) and then it would take 2 more days before they could tell us if the "Hold" could be lifted off our account.  We said NO WAY and demanded that they send our Tax return funds back to the IRS and that we would not be doing business with them.  Now we are waiting and our funds should be cleared from their system and returned to the IRS within 24 hours.  We'll see if this actually happens.
Michellemackey Send email
 
Mar 15, 2012

Full of sh@@

I am pissed off i have been waiting for them to return a payment form feb who can i contact to get this resolved its 303.00 i have talked to cc and they keep telling me 90 days i dont think so i should not have to wait this long in order to get my money i am the victim this is not the way you run a company does any one know how to get this resolved faster i cant seem to get any help i tried to get ceo number to no avail.
Jallen06 Send email
 
Mar 15, 2012

Full of sh@@

I have that same problem...direct TV made an unauthorized debit into my account
And took 447.00 out...got ready to pay my light bill because it was due that day and up being declined so I called netspend to check my transactions and direct TV took all my money so guess what my lights got turned off and netspend act like they don't care and to top that off I couldn't pay my child support cause that happened. Its been 2 months and still nothing has happened from netspend.
Debbie S. Send email
 
Mar 14, 2012

ACH return fees

Netspend does not reimburse fees that Paypal incurrs on your card. Even though I submitted a letter showing Netspend that it ws their mistake, I was told that the $4 in multiple attempts to get a large amount on the card on the SAME day was their error. They told me to look at my contract. So I closed the account.
TravV Send email
 
Mar 14, 2012

ACH return fees

We apologize for the problems you experienced with our fees and service. Unfortunately, the fee will be charged for any ACH debit that is declined. We understand that this was not your error and we would be happy to assist you with this. Please send an email to feedback@netspend.com and we will address this issue.

Again, we sincerely apologize for any inconvenience this has caused you. We do hope the problems you have experienced will not bear any reflection on our company and the services we provide.

Thank you,
NetSpend Corporation
Takira Lowe Send email
 
Mar 9, 2012

unauthorized transfer

PLEASE NEVER USE NETSPEND. I HAD MY TAX RETURN DEPOSIT IN MY ACCOUNT ON THE 8TH OF FEB 2012 AND BY THE 10TH OF FEB 2012 I HAD AN UNAUTHORIZED TRANSFER TO OCCUR. $2, 440.00 WAS TAKEN OUT MY ACCOUNT AND TRANSFERRED TO SOMEONE I DONT KNOW. I FILED A COMPLAINT AND NOW WAITING ON AN AFFIDAVIT FROM THE COMPANY THROUGH MY EMAIL 24 TO 48 HRS IS WHAT THEY TOLD ME ITS 2 DAYS LATER. TOMORROW IS THE DEADLINE FOR THEM I SWEAR IM TAKING THEM TO THE MEDIA. THERE ARE SO MANY HORROR STORIES ABOUT NETSPEND I WISH I WOULD KNOWN.
Attap5 Send email
 
Mar 9, 2012

unauthorized transfer

This just happened to me tonight. It was all the money I have in the world right now and my gas tank is empty. I have to wait until the morning to call them. I spoke with an agent earlier because I could not get into my account. I transferred everything to my savings so it couldn't be used and was going to withdraw everything tomorrow, however an hour later everything was gone and transferred user to user to a James Coleman who I've never even heard of. I can't get into my account again either because my user name/password/email has been changed. My email is ban_vaccines at yahoo if you are going to the media, you are welcome to contact me and I will be more than happy to go with you.
Send email
 
Feb 23, 2012

Fraud charges

I added money to my netspend card 50.00 dollars got home went to the netspend website and tracked my spending. I just added 50.00 dollars, but it said in the transaction history 49.00 a transaction fee of a dollar on top of the 53.95 i had to pay to put money on the card i made no purchase just added money to the card. I called netspend they said it was a dollar transaction fee, but i made no purchase the customer service person barley spoke english, then got upset when i asked for someone that spoke english. Everytime i put money on my card i never got the full amount. It was always a dollar short netspend would not give me a refund and still says it's because of purchases i made, which is bullsh*t so what i did. I used all the money on my card and never reloaded if you add money to your netspend card check your transaction history everytime you load the card or buy something netspend will get you if you don't watch it! Also the refer a friend and get 5 bucks it's never been that easy for me i had to fight with customer service to get credit for every person i referred. I referred all of my friends there has to be something done about netspend someone file a lawsuit and lets all rejoice in all the money that they owe us!
Holt2 Send email
 
Feb 23, 2012

Fraud charges

I just had my netSpend account accessed via a mystery debit card in Singapore. From what I'm reading, I'm guessing that I'll never see the $510 that was stolen. Then when you report it, they tell you it will be ten days before you get confirmation, good or bad, from them. When I first reported this there were pending transactions from Swiss Clear Global on the account. The customer service rep said that they had to let them post or "clear" before they could start the investigation process. What is that...you want to let them HAVE my money and THEN you'll persue an investigation?!?!? From other letters / complaints I've read, my assumption is that they will do nothing and I will be out the money. I've actually had the account for 2+ years and this is the first issue I've had. But, it does not instill a lot of confidence when they really don't seem to care and can't find the time to update you when changes happen in the investigation. Be VERY CAUTIOUS!

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