Netspend Corporation
- 5,508 consumer complaints filed with CFPB
- 1 community report from users
Netspend Corporation is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
Credits, Incorporated
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyAuto Loan Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-memberRelated Phone Numbers
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberphone7656119812
campaign co-memberRelated Domains
email.netspend.com
reported togetherdomainbounce.netspend.mkt5806.com
reported togetherdomainnetspend.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberRelated Emails
card@email.netspend.com
reported togetheremaildiana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Netspend Corporation's name.
Received a debit card from them. I never applied for the card, nor had I ever heard of the company. I searched for the company online and they were legit, as was the phone number, so I called the phone number on the card. They said the card was previously activated, but had no money in the account. They kept asking for personal information in order to cancel the card. They verbally told me the last four digits of the cell phone number on record, and it was false. I gave them my date of birth which they said was correct. They then asked for my email address, which I was reluctant to give, but they said they needed to send me an access code in order to cancel the card and account. I gave it to them, but they said in was not the same as on the account. The person named Jericho then finally told me he was able to close the account and cancel any future communications coming from their company. [BBB Scam Type: Phishing] [Business: Netspend] [Location: OH, USA - 43606]
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