NETSPEND CORPORATION

2014-11-27

Torrance, CA

Unauthorized transactions/trans. issues

Prepaid card: Government benefit payment card

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-11-27

Torrance, CA

Fees

Prepaid card: Government benefit payment card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-25

Cimarron, CA

Overdraft, savings or rewards features

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-20

Phila, PA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-20

N Las Vegas, NV

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-18

N Las Vegas, NV

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-18

Phoenix, AZ

Unauthorized transactions/trans. issues

Prepaid card: Other special purpose card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-17

Roseburg, OR

Fees

Prepaid card: Transit card

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-14

Grand Prairie, TX

Managing, opening, or closing account

Prepaid card: Payroll card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-13

Wagoner, OK

Making/receiving payments, sending money

Bank account or service: Other bank product/service

Company Response: Closed with non-monetary relief

Disputed: No Timely Response

2014-11-13

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-11

Clifton, NJ

Fraud or scam

Prepaid card: ID prepaid card

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-11-10

San Francisco, CA

Unauthorized transactions/trans. issues

Prepaid card: Government benefit payment card

Company Response: Closed with monetary relief

Disputed: No Untimely Response

2014-11-04

Indianapolis, IN

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-11-04

Lehigh, FL

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-03

Las Vegas, NV

Managing, opening, or closing account

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-11-02

Boston, MA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-10-31

Rocky Ridge, MD

Managing, opening, or closing account

Prepaid card: Other special purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-10-28

Barbours, PA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-10-18

Flint, MI

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2014-10-15

Yeagertown, PA

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-10-02

Spfld, MA

Unauthorized transactions/trans. issues

Prepaid card: Other special purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-10-01

Bronx, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2014-09-25

Palm Coast, FL

Fraud or scam

Prepaid card: General purpose card

Company Response: Closed with explanation

Disputed: No Timely Response

2014-09-18

August F. Haw, CA

Using a debit or ATM card

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: No Timely Response