NetSpend Corporation, a TSYS Company Prepaid card department,
Payroll card Fraud or scam Utah
I purchased a property from - - in -. I never got a contract from this company. After I paid a large amount of money, using - credit cards, I still had not gotten a contract on the land. I live in - so now I am getting concerned. I contacted -, General Manager, -, Office Manager and -, Finance Manager and requested this contract. I get an immediate email from - that stated that he sold my property, which was $250.00 per month, last night and that he had others. I asked him for a refund. He stated he gives refunds but since I had been looking at different properties since - with him, this is now -, he would not refund me but would put me in a property with twice the payment or he would hold the money for me until I found something else. I then request my credit cards and Paypal Prepaid card to refund me based on this is a scam and fraud and I never had a contract. My - - gave me the money within two days. Paypal told me twice that they had the money, it had been refunded by the
point!! I call the dispute department with Paypal and I can not speak to anyone and I get people from - who tell me I am getting my money but the email says the opposite. I have spoke with an attorney who clearly sees this as fraud and I was well within my federal protected time frame for right of recession which I still am because there is no contract!! - law is to have a contract notarized as well but the point is - sold the ground I purchased AFTER I paid for it so I would NEVER have paid for this had I known he sold the ground to someone else that he sold to me!!! I NEVER RECEIVED ANYTHING FOR THIS MONEY OTHER THAN A CREDIT!! I do n't want to do business with this man as he is obviously fraudulent and a scammer.
NetSpend Corporation, a TSYS Company customer in Utah
Oct 27, 2015
* Source: CFPB Complaint Database
NetSpend Corporation, a TSYS Company response to complaint:
Closed with explanation
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