Complaint 7041234 Netspend

Explained

Company: Netspend
Product: Money transfer, virtual currency, or money service · Refund anticipation check
Issue: Fraud or scam
From: Texas 763XX
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

May 29, 2023Complaint received
May 29, 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.

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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

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Complaint records are public consumer complaints filed with U.S. regulators, checked 9 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