NETSPEND CORPORATION

2015-02-25

Englishtown, NJ

Fraud or scam

Prepaid card: ID prepaid card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-25

Hon, HI

Overdraft, savings or rewards features

Prepaid card: General purpose card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-02-25

Ridley Park, PA

Overdraft, savings or rewards features

Prepaid card: Mobile wallet

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-17

Santa Rsa Bch, FL

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Untimely Response

2015-02-14

Clinchco, VA

Fraud or scam

Prepaid card: ID prepaid card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-13

Nashville, TN

Unauthorized transactions/trans. issues

Prepaid card: Government benefit payment card

Company Response: Closed

Disputed: No Timely Response

2015-02-13

Palos Park, IL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-13

Cleveland, OH

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-10

Kansas City, MO

Managing, opening, or closing account

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-09

West Newfield, ME

Unauthorized transactions/trans. issues

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-08

Buena Ventura Lakes, FL

Making/receiving payments, sending money

Bank account or service: Other bank product/service

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-02-06

Brooklyn, NY

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-04

Kansas City, MO

Managing, opening, or closing account

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-03

Homecroft, IN

Managing, opening, or closing account

Prepaid card: Government benefit payment card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-02-02

Kansas City, MO

Managing, opening, or closing account

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-02

Germantown, MD

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-02-01

Onekama, MI

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-30

Gloucester City, NJ

Unauthorized transactions/trans. issues

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-28

North Bergen, NJ

Unsolicited issuance of credit card

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-27

Asheville, NC

Adding money

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-23

Houston, TX

Managing, opening, or closing account

Prepaid card: ID prepaid card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-01-23

Greenville, TX

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-01-21

Chicago, IL

Using a debit or ATM card

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: Yes Timely Response

2015-01-21

Douglasville, GA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-01-21

Merrick, NY

Unsolicited issuance of credit card

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response