Complaint 6712157 Netspend

Explained

Company: Netspend
Product: Money transfer, virtual currency, or money service · Refund anticipation check
Issue: Fraud or scam
From: Minnesota 55066
Filed by: Web
Company's answer: Closed with explanation
On time: Yes, within 15 days
Public statement: Company has responded to the consumer and the CFPB and chooses not to provide a public response

Mar 17, 2023Complaint received
Mar 17, 2023Sent to Netspend
AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

Same problem with Netspend?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Netspend's record

More Netspend complaints about fraud or scam

Received	About	Issue	State	Answer	On time
Oct 30, 2026	Money transfers & apps	Fraud or scam	CA	Explained	Yes
Sep 29, 2026	Money transfers & apps	Fraud or scam	TX	Explained	Yes
Jul 1, 2026	Money transfers & apps	Fraud or scam	NC	Explained	Yes
May 20, 2026	Crypto	Fraud or scam	MS	Explained	Yes
Apr 24, 2026	Money transfers & apps	Fraud or scam	KY	Explained	Yes
Apr 10, 2026	Money transfers & apps	Fraud or scam	IL	Explained	Yes
Mar 8, 2026	Money transfers & apps	Fraud or scam	GA	Explained	Yes
Aug 10, 2025	Money transfers & apps	Fraud or scam	VA	Explained	Yes
Apr 28, 2025	Money transfers & apps	Fraud or scam	OH	Explained	Yes
Apr 18, 2025	Money transfers & apps	Fraud or scam	MN	Explained	Yes

Discuss this complaint

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked 8 minutes ago (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works