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  • FTC says NetSpend decked consumers with deceptive claims for prepaid . . .
    In pitching its reloadable prepaid cards, NetSpend Corporation promised consumers “immediate access” to their funds with “no holds, no waiting ” But according to an FTC complaint , the defendants’ business practices rendered that claim and other representations deceptive
  • NETSPEND sent me a debit card I never ordered. Is this a scam?
    It's how they market themselves - https: www wisebread com netspend-the-story-of-the-visa-debit-card-we-did-not-apply-for I feel like it's ridiculous and should be illegal, but it's not a case of your identity having been stolen or anything like that
  • Netspend Reviews: Written By Customers in 2025 - ConsumerAffairs
    Netspend cards come with zero-liability fraud protection in case someone uses your card fraudulently You can also enroll in a protection plan that covers overdrafts up to $10
  • Federal Trade Commission Action Against NetSpend Has . . . - Lexology
    NetSpend will pay $40 million in restitution to customers and $13 million to the FTC under the enforcement order Providers of consumer financial products and services—not just prepaid card
  • Netspend PayPal is a scam
    PayPal may require verification to confirm the card In this case, PayPal doesn't charge NetSpend customers fees, and funds added to Netspend accounts are typically available within two to three business days
  • Truth or Scam: Protect Yourself from Fraud - Netspend
    Netspend offers text and email fraud alert options These messages are sent out in real-time to ask you if a particular transaction was made by you or not Customers can then quickly respond without having to call Netspend directly
  • Scams Details - Better Business Bureau
    Wish to dispute this scam report? Browse and view scams details reported to the BBB Examine and share scams with others to help protect you from existing schemes
  • Another $10M Mailed in FTC NetSpend Prepaid Cards Settlement
    The Federal Trade Commission just announced that it will send out another $10 million to consumers from a FTC NetSpend prepaid cards settlement The additional $10 million comes from refund fees collected by NetSpend debit cards that were not paid out during the consumer redress period
  • Feds Say Pre-Paid Debit Card Firm Deceived Consumers
    In a complaint filed in the Atlanta Federal Court on Nov 10, the Federal Trade Commission claims NetSpend Corporation wrongly solicited customers with a false come-on that promised everyone is eligible for its prepaid cards
  • 1:16-civ-04203-AT COMPLAINT FOR PERMANENT - Federal Trade Commission
    NetSpend cards NetSpend cards operate on the Visa or MasterCard network, and consumers can use them as they would a Visa or MasterCard credit or debit card to make purchases, withdraw cash from ATMs, and pay bills, among other things 10 NetSpend targets “unbanked” and “underbanked” consumers,





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