NetSpend
Complaint 91875 Details

  • Date Occurred: 03/21/2014
  • Reported Damages: $150.00

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 bought this card at a cashier in the Bronx,NY. I tried to use the ATM to get money and i couldn't, called the company and they asked me to send a fax with my NY state ID, Social Security Card and a prove of address... After doing all this i called back the next day (today) and now they are asking me questions that i cant answer, for example: what is the closer street to Timpson Pl? I HAVE NEVER LEAVED IN TIMPSON PL< I DON'T EVEN KNOW WHERE IS THIS STREET.

According to them they can not activate my account unless i answer the question, I am really looking forward to stop this company of doing this to someone else for a lot more money.

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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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