On the 28th of Aug there was a block put on my acct I had no warning that there would be a block on my acct so on the 25th of Sep I called to activate my new card and thats when I was told that there was a block on my acct because they needed to obtain my social sacurity # I had given them my ...
On August 7th four unauthorized debits of $80 each posted to one of my debit cards, which is provided through Netspend. The charges were from SAWA STC Recharge. I immediately reported this fraudulent activity to Netspend. I initially thought it would be a good idea to keep a pre-paid debit card ...
I am not accustom to writing bad review about anyone. It has always been my practice to mind my own business and not waste my time. However after the way I was treated after talking with NetSpend, I was COMPELLED to write my first review of a company in hopes that I can help someone else avoid ...
I opened an account with NetSpend through Ace Cash Express and accumulated quite a sum in two different accounts. I subsequently, set up (and successfully tested) transfer capability between two other banks and NetSpend. Nowhere in NetSpend (or International Bank of McAllen, one of their patron ...
Have been an unhappy Netspend customer since February. There have been multiple times when purchases have been declined even with sufficient funds loaded onto my card. I am writing to you in complete disgust over an ongoing situation where my account has been frozen, on hold for over four days. I ...
We are a business that has over 30 employees. We use direct for most of them. We have 26 employees that wanted a debit card type of direct deposit. We had been contact previously to use NetSpend for our payroll direct deposit. We started using them. Our bank did a "push" to MetaBank ...