Menu
For Business Write a review File a complaint
CB Credit Cards NetSpend dispute for fraudulent claims - bogus investigation
NetSpend

NetSpend review: dispute for fraudulent claims - bogus investigation 6

J
Author of the review
12:55 pm EDT
Review updated:
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment on this complaint.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

This company is horrible. I have been a loyal premium customer for years with no issues. Then my debit card was 'skimmed' which resulted in $1,400.00 of fraudulent charges. Submitted walmart statement finding breaching device, police report and they closed the case with no errors. They will not keep my money - I am speaking w an attorney tuesday-this company has done this to customers way to long!

May 29, 2018 12:47 pm EDT
NetSpend customer support contacts
Phone numbers
Address

US

File a complaint Write a review
We are very sorry to hear that both of you have experienced unauthorized transactions on your accounts. Please email us at social@netspend.com and we will make sure that both of your issues are addressed.

Thank you,

Netspend
Jun 26, 2018 11:31 am EDT
NetSpend customer support contacts
Phone numbers
Address

US

File a complaint Write a review
Thank you for the information Dora. We will reach out to your directly to assist you.
Netspend
Resolved

The complaint has been investigated and resolved to the customer's satisfaction.

6 comments
Add a comment
L
L
Lumico Lns. Co 85
US
Send a message
May 28, 2018 5:21 pm EDT

On 5262018 Saturday morning at 8:10 I was charge $53.19 from an Ins. Co. named Lumico Life Ins Co 85 wit my Ace Elite card being in 2257, if I not know who threefold r, r where did they get my info, so on 5262018 i was on the phone wit one of Ace representative about my situation at 3:24 pm, then on 5272018 i was still being charge for this same bill in the amount of $-92.77 for a overdrawn amount, they were still charging me for that-$92.77 on a card that was reported stolen nd was told that's i would received my new card on the 8292018 by Fed X r regular mail because I needed the card early because of my check i received, then today at 11:00 am i was told I had to dispute this distraction before anything is resolved, so my claim#422448; nd my ref. #[protected] hope I'm be give n I the f2f things thank for it help. DORA J. LAWRENCE-GEORGE
S

R
R
Rosaland Piphus
US
Send a message
Jun 26, 2018 9:30 am EDT

Net Spend / unauthorized transaction dispute

On June 9th I received a text notification that a purchased had been made on my Purpose Card account ending in 3619. I immediately called the 1.866.226.1551 number and spoke with a male representative. He stated he would close this card and make a claim for me that my card had been stolen. I called back on 6/12 and spoke with a female that stated the claim was never made but she would do it at that time. She stated I could call back around the 25th to check status. I called back today and spoke with a male representative which his customer services needs work. To be honest I didn’t have a good experience with any of the reps. the company that stole my money was called Herbal town amount $23.81 which made me go in the negative. Herbal town phone number listed is [protected]. You can reach me at [protected] to discuss reimbursement of my money. Rosaland

K
K
Kaileigh
US
Send a message
Jun 26, 2018 12:59 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I think all our attorneys need to get a class action suit started against them. This is crap.

F
F
fakkyounetspend
US
Send a message
Apr 16, 2019 12:23 pm EDT

@NetspendCustomerCare

I see that "annulled" statement a lot. Funny, it seems that what little pathetic [censored] attempts you've made to "resolve" these complaints against you is to post some [censored] about how they never contacted you back. Is that possibly because you keep giving them the same "There's nothing we can do" [censored]-eating answer? You've resolved 36% of the complaints against you, and I'd be willing to bet more than half of that horrendously low number is you being money grabbing scammers and saying "We tried (not really) to help but they didn't answer (actually they did, but we're pieces of [censored] who weren't gonna help anyways"

N
N
Neicee06
Lubbock, US
Send a message
Aug 27, 2021 10:11 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

On 4-27-21 I purchased 2400 worth of items for my upcoming business on 5-1-21 I called the merchant via number on the website to update a few things on my order I then realized the number was non working I immediately panic and email the website on 5-1-21 to cancel my order the merchant stated he would refund my money for a lesser amount because the order was completed unsure how when the order was placed less than 24 hours and there site states u will get refunded full balance if cancel in 24 hours after several attempt the merchant stop responding and never refunded once I begin to dispute the transaction 60 days later on 6-2-21 I received one item valuing at 99.00 netspend ask for a 90 day investigation which was completed on 8-12-21 in there investigation they decided not to give my money back and provided evidence of a tracking number which I never received throughout this whole ordeal so I thought maybe this was my mistake or local post office maybe they didn't deliver all items I then went to my local post office and got a print out of the tracking number showing what items were attached to this tracking number it was one item weight of 4.32 ounces I was expecting 17 adult character coustomes received one and out of over 2000 netspend dispute team is trash unprofessional and clearly don't know how to investigate property my local post office seems to think the scammer attached one item to the tracking number printed out a fake invoice and attached more items so for them to be an investigation teams how do u let someone provide u with fake document I will not stop till I get my money back I have filed with the better business bureau fairshake and working towards an attorney to file on netspend I gave removed all my money from the hem and advice anyone to stay clear from netspend

A
A
Angelmarie1965
Guntersville, US
Send a message
May 05, 2023 2:56 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I had NetSpend in November of 2022 to December of 2022 they stole money from me and now I have to dispute and claim numbers for six claims they will not give me my money back and I need someone's help I'm on Social Security I'm a senior citizen and I deserve to get this money back some way somehow this is fraud please help

View 0 more photos

More NetSpend reviews & complaints

NetSpend - netspend is so messed up! 108
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - irs refund direct deposit do not do!! 23
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - Account locked 47
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - Unauthorized transaction dispute 39
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - poor customer service/high fees 22
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
NetSpend - ULTRA KETO BLAST company
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - netspend withholding my money 2
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Replied
The company left an official comment to this complaint.
NetSpend - complaints 2
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
  1. NetSpend Contacts

  2. NetSpend phone numbers
    +1 (866) 387-7363
    +1 (866) 387-7363
    Click up if you have successfully reached NetSpend by calling +1 (866) 387-7363 phone number 0 0 users reported that they have successfully reached NetSpend by calling +1 (866) 387-7363 phone number Click down if you have unsuccessfully reached NetSpend by calling +1 (866) 387-7363 phone number 0 0 users reported that they have UNsuccessfully reached NetSpend by calling +1 (866) 387-7363 phone number
  3. NetSpend emails
  4. NetSpend social media
  5. Stan
    Checked and verified by Stan This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Dec 19, 2024
  6. View all NetSpend contacts