Skammed

A Public Notice

Report Details

No identification required Reported On: 09-Sep-2018
Reported Party
  • Offender : Service Provider City : Oklahoma City
  • Name : Western Union NetSpend prepaid cards State : Oklahoma
  • Username / Alias 1 : Danny Heird Country : United States
  • Username/Alias 2 : Danny Heird
  • Username/Alias 3 : Western Union
  • Email : net***@g****.net Zipcode : 731104
  • Contact No : (405) **-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : Western Union NetSpend Prepaid Cards
  • Date of Transaction : 25-Jun-2018
  • Transaction Value : $4,971.85
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

Net spend phone order allowed a fradulant account to be set up in my name without any identifcation .This action allowed the perp to steal my direct deposit of $4,000.00. After being made aware of the fraud they still allowed the perp to continue to use a netspend card.I was without any money for eight weeks while netspend investiated. I was unable to pay any of my debts ,I lost late fees and intrest to the tune of 100 dollars per day,and my credit rating went down from 700 to506 .Netspend took their time in returning the money to the va for disbursment back to me ,by this time I HAD to pay over 5,000. dollars in the damages caused by the fraud resulting in some of my debt being sent to collections. I made contact with netspend by letter and by phone and they refused to pay any damages. I will have to file a civil lawsuit against netspend.

Summary of Transaction Venue's Actions

Netspend in Austin, Texas will be in court to fihht the lawsuit.

Available media
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