Netspend-ace
Complaint 47968 Details

  • Date Occurred: 12/12/2013
  • Reported Damages: $233.00

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

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 mean while calling Netspend to notify them of the situation while on the phone with them another charge $125.30 still in texas. Well the rep I was on the phone with told me the charges were pending and put the money back in my account so I thought and also blocked my card. I obtained a new card from the check cashing store which was still linked to my account but was told no charges would come happen. WRONG. 2 days later the charges, the larger of the two hit my account and money taken. So upset I called netspend only to be told that there was nothing I could do now but to file a claim. I would now have to get a notarized letter and fax it to them so that they can start an investigation. I was so upset because I said why was I told that everything was blocked and taken care of. Well according to Netspend the merchant forced the transaction through. How could that happen if I notified of the fraud...No reply. I was so angry because no one helped me but only kept telling me the same bullshit over and over!!! So now I have to send in letter hand written to dispute the charges they know darn well I never made to only then have to wait to maybe get my money back. I am disgusted at how easily they allowed this to happen and how I was lied to over and over by different netspend employees. This is such a joke!!!

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Comments

  • Johnny123
  • Johnny123 SBID #0bd7c8ecc0
  • Posted 01/16/2014
  • 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 I live in Ohio. I called netspend and was told to contact the retailer. I told the rep i dont know who the hell these people are making the charges. Then i was told a investigation would need to be launched and may take up to two weeks. So then I asked to speak to supervisor who basically fed me the same bologna that her rep gave me. I have had great experiences with this company up until this point. If internet fraud was not such a major issue I wouldnt have anything negative to say about netspend. However since fraud is such a big issue, I no longer have faith in this company and will deposit my money in a local bank. Many local banks give you the benefit of the doubt and deposit the money back into your account as they investigate the fraud.
  • Was this helpful?
  • Johnny123
  • Johnny123 SBID #0bd7c8ecc0
  • Posted 01/16/2014
  • 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 I live in Ohio. I called netspend and was told to contact the retailer. I told the rep i dont know who the hell these people are making the charges. Then i was told a investigation would need to be launched and may take up to two weeks. So then I asked to speak to supervisor who basically fed me the same bologna that her rep gave me. I have had great experiences with this company up until this point. If internet fraud was not such a major issue I wouldnt have anything negative to say about netspend. However since fraud is such a big issue, I no longer have faith in this company and will deposit my money in a local bank. Many local banks give you the benefit of the doubt and deposit the money back into your account as they investigate the fraud.
  • Was this helpful?

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Business Profile Summary

  • NetSpend Corporation logo

Company Statistics

  • Complaint Against NetSpend Corporation
  • Complaints Filed: 26
  • Reported Damages: $38,455.77
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