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Address: 701 Brazos, Suite 1200
Found 27 reviews / complaints
Page 5

Netspend-ace
Fraudulent Transactions From India Emptied Account Balance

Miscellaneous _Johnny123_ 0

Please take note of this complaint. Netspend ACE is horrible when it comes to fraudulent activity. My account was 89.00 and last night a total of 7 transactions occurred within a half hour span causing my balance to become zero. All of these transactions occurred from a retailer in India. Mind you ...

Netspend-ace
Fraud Charges Reported by Phone Were Still Posted Two Days Later

Miscellaneous daybyday220011 0

I was at work when I got a text message showing a charge for $29.22 purchase at a gas station in Texas, mind you I live in CA. Well a couple minutes later another text for $108.28 another gas station in Texas. Well I leave work asap to go and withdraw my money meanwhile calling Netspend to notify ...

NetSpend
Eight Unauthorized Overseas Charges After Loading $2000 on Card

Miscellaneous Anonymous 112482 0

I had eight unauthorized charges made to my prepaid debit card. All of the transactions occurred within days after loading over $2000 on to the card (because the check cashing store did not have enough cash to give me back on a $3500 check I cashed. All the transactions appear to involve entities ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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