NetSpend Corporation, a TSYS Company Prepaid Card Complaint

Government benefit payment card Fraud or scam

NetSpend Corporation, a TSYS Company Prepaid card department,

Government benefit payment card Fraud or scam New York

I had my account locked for no reason by NetSpend. I sent in all the accepted documents that also had to be within 30 days. My bank statement was dated -/-/2015. And I then got an email 5 hours later of faxing the information stating it was not within 30 days. I have $5400.00 in that account and proved who I was multiple times.

NetSpend Corporation, a TSYS Company customer in New York
Apr 04, 2015

* Source: CFPB Complaint Database

NetSpend Corporation, a TSYS Company response to complaint:
Closed with explanation

Created with Highcharts 4.2.3NetSpend Corporation, a TSYS CompanyComplaint HistoryComplaints9/201410/201411/201412/20141/20152/20153/20154/20155/20156/20157/20158/201510/201511/20151/20162/20163/20164/20165/20166/20168/201612/20162/20173/20174/201702468Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3NetSpend Corporation, a TSYS CompanyFraud or scam3.3%91.7%3.3%1.7%ClosedClosed with explanationClosed with monetary reliefIn progressSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageFraud or scam1.0%53.1%21.3%4.1%20.3%0.2%ClosedClosed with explanationClosed with monetary reliefClosed with non-monetary reliefIn progressUntimely responseSource: Consumer Financial Protection Bureau

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