Other bank product/service Using a debit or ATM card
NetSpend Corporation, a TSYS Company Bank account or service department,
Other bank product/service Using a debit or ATM card Georgia
I have a visa debit card with net-spend. On - -, 2016 - fraudulent money transfers was made on my account by an individual I do not know. Net spend would only say the individual name was - -. At - this individual withdrew $350.00 from my account. I called and reported the fraudulent activity and the representative -, told me that my account would be blocked and I was given a dispute number. One hour later the same individual withdrew more money from my account. Again I called and was given a dispute number and told my account would be blocked. I filed a dispute and sent in all requested documents, including a police report for identity theft. After waiting 10 business days I was informed that there was nothing that they could do because the individual had all my information to transfer my funds. Even after I filed a police report they did nothing to retrieve my funds which had been stolen from my account.
NetSpend Corporation, a TSYS Company customer in Georgia
Jun 29, 2016
* Source: CFPB Complaint Database
NetSpend Corporation, a TSYS Company response to complaint:
Closed with explanation
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