NetSpend Corporation
Found 36 reviews / complaints
Page 2

NetSpend Corporation
Tax Refund Account Frozen, Identity Documents Sent, Still No Funds

Miscellaneous Stormi3 0

I had my taxes deposited from TurboTax to a NetSpend card that TurboTax uses. I had my funds deposited to my account well it has been BEYYYONDDDD that time frame & no money yet. I have talked to numerous reps & when I ask to speak to a supervisor I am placed on hold for over 2 hrs until I ...

NetSpend Corporation
Could Not Close Card, Told Corporate Must Approve Transfers

Miscellaneous Jill468 0

I wanted to close my Netspend card and was told that I had over 6 transfers from my savings account and that there corporate had to ok it. After a day I phone back and was told that by a jack worker id 285883 that he did not have a number for there corporate head office and would not let me close ...

NetSpend Corporation
Funds Held 14 Days After Cancelled Order, Told to Get Fax

Miscellaneous nococonsume 0

I initiated an order online which, legitimately, resulted in a hold on those funds until the order was completed. Due to unavailability of the online vendor, the order was cancelled the next day. 14 days after the order was cancelled, the funds were still held in pending transaction status. I ...

NetSpend Corporation
Money Sent Repeatedly to a Company, Told to Wait Days

Miscellaneous meele 0

I been with Netspend a while... But this the first sent my money repeatedly to a company then tell me I got to wait 3 to 5 business days to get my money back. I am trying to move my kids need things for school and I'm late on my bills ...

NetSpend Corporation
Overdraft on Prepaid Card, Account Closed and Funds Kept

Miscellaneous mtz52 0

They said I had over drafted 110 dollars I think it's pretty ridiculous how you can overdraft on a prepaid card. I got a new card yesterday added money into it they couldn't even activate it for me and it said they would keep the 24 dollars I put in the card yesterday for my negative balance which ...

NetSpend Corporation
Fraud Claim Took $320, Then $839 Direct Deposit Taken

Miscellaneous square_sinewave 0

They started off by taking money from the card on a fraudulent claim. That amounted to 320 dollars over a 8 month time frame, sent in all that they request for a dispute claim not once but 3 times. Now they have taken my direct deposit 0f 839.00 dollars and said i requested the account closed and ...

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 ...