Address: PO Box 2136
Found 33 reviews / complaints
Page 5

Netspend.com
Prepaid Card Funds Held After Cancelled Western Union Cash Transaction

Business & Finance Chrismlopez 0

This is a prepaid visa card. My transaction was cancelled and now they will not release my money. They are holding it. They say it's because they never received cancellation from Western Union. This is a lie. I spoke to Western Union every day for 2 weeks. Western Union sent them confirmation of ...

Inter National Bank
Removed money from card

Education & Science Woody8 0

I received a $100 gift card issued by Inter National Bank for Christmas of 2006. The card says it is good thru 09/09 When I recently tried to use the card there was no value left. When I called customer service I was told the card had zero balance. When I said I never used the card they checked and ...

NetSpend Corporation
AllAccess Gift Card Not Activated by Seller and Not Honored

Shops, Products, Services Dolly12 0

I received a gift card for Christmas. It was not accepted when I tried to use it. I called and emailed the company. They told me that the seller had not activated it properly, and this happened sometimes. They told me to go to any local distributor to have the card activated. I went to a local ...

Netspend
Account Locked After Refund Deposit and No Access to Funds

Business & Finance Madmanmoney-Frantz 0

I received a refund from my internet cable company for a horrible experience so I requested that money go to my Netspend account because that was the card I was using. I get notification from the company that they process my refund and when I try to retrieve it from Netspend they lock my account. ...

Netspend
Duplicate pending charges and negative balance after deposit

Business & Finance Daryl35 0

One day before Christmas, I deposited money on the Netspend all access prepaid visa card. When I got my balance, it told me I was over 500 dollars in the negative. Basically what happened is the cash advances I got almost a month ago showed up as duplicate charges. When I called up the number, I ...

Netspend
Double-charged account and removed funds overnight

Shops, Products, Services Zachary19 0

Netspend double charges you on your account. If you use your card once for a bill they go back in your account and pretend that the company took the money out with your authorization, and when you contact the company they have no clue what you are talking about. Strange things come up on your bill ...

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 ...