Netspend
PayPal Verification Deposits Then Funds Held Over Address Documents
- 03-28-2012
- 13
The company Netspend is a fraud. I set up a Pay Pal Account using the card. The initial deposits of. 01 and. 13 that Pay Pal uses to very the account went through with no problem.
When I made my first transfer of funds after that, they suddenly needed to verify my address, (i.e. Where they mailed me the card) to release my funds to me. After emailing them countless documents. I was given the following reason for not accepting them. The first operator said ANY mail document would do
1. Hospital Bill (not accepted)
2. Pay Pal screen shot with all personal info showing (not accepted)
3. Utility Bill (letters not legible through fax)
4. Online bank statement (said bank statement was fine, if it was mailed)
5. Mailed Bank Statement (time limit expired and said document appeared altered)
Account Closed: Funds now in lingo, pretty sure I'll never see them again, but not without a fight!
Meanwhile, they will not release my funds back to Pay Pal and they cancelled the Netspend card.
Company: Netspend
Country: USA
Address: po box 2136 Austin, Texas
Phone: 8663877363
Site: netspend.com