NETSPEND CORPORATION

2015-01-19

Magnolia, TX

Unauthorized transactions/trans. issues

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-19

Lutheran Lake, IN

Unauthorized transactions/trans. issues

Prepaid card: ID prepaid card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-01-12

S Saint Paul, MN

Using a debit or ATM card

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-11

Pasadena, CA

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-11

Chicago, IL

Fraud or scam

Prepaid card: Payroll card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-06

Arlington, TN

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-01

San Francisco, CA

Managing, opening, or closing account

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-31

Mem, TN

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-30

Cold Spring, MA

Advertising, marketing or disclosures

Prepaid card: General purpose card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-12-30

San Luis, AZ

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-29

Flint, MI

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-12-29

Gardnerville, NV

Fraud or scam

Prepaid card: ID prepaid card

Company Response: Closed

Disputed: No Timely Response

2014-12-22

Forada, MN

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-20

Lilburn, GA

Other transaction issues

Money transfers: Domestic (US) money transfer

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-12-17

Denver, CO

Unsolicited issuance of credit card

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-17

Laurence, KS

Using a debit or ATM card

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-15

Hialeah, FL

Fraud or scam

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-13

Columbia, SC

Unauthorized transactions/trans. issues

Prepaid card: Payroll card

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-12-12

Phila, PA

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-12

Cimarron, CA

Overdraft, savings or rewards features

Prepaid card: ID prepaid card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-10

Managing, opening, or closing account

Prepaid card: Other special purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-06

Cedar Hill, TX

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-02

Euclid, OH

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-02

Oakland, CA

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-30

Dover, NJ

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with monetary relief

Disputed: Yes Timely Response