NetSpend Corporation
Complaint 339360 Details
- Date Occurred: 06/03/2014
- Reported Damages: $724.00
- Location: AUSTIN TX
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Netspend is using a front bank to recive direct deposits from people on SSI giving you your money 2 days earily, the catch is once you build up funds on your card they freeze your card NO WARNING GIVEN saying they need faxes to prove you are the card holder after being with them for over 3 years, Netspend has a new scam name there using a new card to all old members its called BRINKS Prepaid mastercard its a new front for NETSPEND use caution the highest CAUTION YOU CAN TAKE THEY WILL HOLD YOUR MONEY FOR 3 TO 6 MONTHS AND ANY DEPOSIT AFTER THAT IT TOOK ME A COURT ACTION TO GET MY MONEY SSI CAN NOT HELP THEY USE A FRONT BANK TO COLLECT YOUR DIRECT DEPOSIT AND SSI HAS TO WAIT TILL YOU GET THEM TO REFUND THE MONEY WHEN NETSPEND 3 TO 6 MONTHS DOES RETURN THE FUNDS ITS A PAPER CHECK YOU KNOW WHAT THAT MEANS FYI YOU HAVE A CHOICE AND BRINKS AND NETSPEND IS NOT A SMART MOVE
- james SBID #bef4ee68e6
- Posted 05/04/2015
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Company Statistics
- Complaint Against NetSpend Corporation
- Complaints Filed: 26
- Reported Damages: $38,455.77
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.