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NetSpend review: Checking account

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11:11 am EST
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On January 31, 2024 I called due to fraudulent charges from my checking account. I called immediately, same day, the fraudulent transactions showed up. At the time they were pending and I informed customer service they were not my charges and to stop the pending transactions, but the customer service representative said she would not put a stop on the charges because she claimed I had to wait until the charges cleared before a dispute could be made. I immediately put a dispute in and from then on I have not received my money, Netspend is refusing to refund me fraudulent charges that I DID NOT MAKE! I have had to put a complaint in with the Federal Trade Commission. I would like this situation to be resolved without having to bring a civil suit against the bank. I followed every protocol required by the bank.

I have made numerous, over 30 or more phone calls to resolve this. I was told that a supervisor would call me but never did. All of this is documented on recorded lines. I have kept records of all conversations.

I am a single mom whose family relies on my income only. Approximately $2000 was illegally taken from my account.

Please reach out to me as soon as possible.

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NetSpend response
Jul 24, 2025 4:17 pm EDT
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If for any reason this issue is still unresolved, please contact us at socialsupport@netspend.com and we'd be happy to take another look. Please provide your full name, the email address associated with the account, the best phone number to reach you, and a detailed description of the issue. Please also mention that you reached out to us on Complaints Board. Thank you!
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