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netspend shut me down

Discussion in 'Payment Processing Issues' started by jelsmith, Jun 17, 2010.

    Jun 17, 2010
  1. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    NS has decided to close my account!:mad: "suspicious activity" is the reason given.....i know its from some rtg charges from last week:mad: so watch your asses people. i am told they sent a letter....as i only heard from CS this morning....freeeeeeeeeeeeeakin great:mad:
     
  2. Jun 17, 2010
  3. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    ack!! :mad: Sorry to hear it.

    doom sayer and negative nanny that I am... I figure you won't be the only one that gets kicked to the curb.
     
  4. Jun 17, 2010
  5. just play

    just play closed account

    Occupation:
    Director of Home Operations
    Location:
    USA
    Oh no!!! This is not good. Maybe that's why QT brought in the new option?
     
  6. Jun 17, 2010
  7. anniemac

    anniemac Ueber Meister MM PABnoaccred

    Occupation:
    retired
    Location:
    Texas, USA
    Jelsmith, you were still depositing directly to the casinos, right? NS did notify me and I guess, the other card holders that you could no longer use it to directly deposit to casinos.

    There is no difference between making a deposit to NS by card or ACH as far as NS goes that I can see so I don't see why ACH would work any better.

    QT depositing with my card is still working fine. Knock on wood! LOL!
     
  8. Jun 24, 2010
  9. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    Anyone ever tried an Upside Visa?

    xhttp://www.upsidevisa.com/
     
  10. Jun 24, 2010
  11. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania

    Read the fine print....it's a Green Dot card....
     
  12. Jun 24, 2010
  13. slotplayer

    slotplayer Senior Member webmeister

    Occupation:
    webmaster
    Location:
    USA
    I see that. Even still a different issuing bank that greendot.

    But I never used a prepaid card to play so I'm not really up on them.
    Are you saying Greendot cards don't work?
     
  14. Jun 24, 2010
  15. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    Some say they do, but I'm not sure where exactly they do work, because greendot cards are about the most anti-gambling cards you can find....so they must have found a loophole, somewhere...
     
    1 person likes this.
  16. Jun 25, 2010
  17. footdr

    footdr Banned User: PITA violations of the Forum Rules

    Occupation:
    management
    Location:
    cyberspace
    UIGEA regs effective june 1

    The regulations seem to target "gift/money" cards as a seperate issue. Unlike using a bank card or debit card the issuer of the gift card has no banking relationship with you. Read my previous post regarding this or vist bankersonline for more info and link to the regs issued by the fed.
     
  18. Jun 25, 2010
  19. gambler777

    gambler777 Experienced Member PABaccred

    Occupation:
    paraprofessional
    Location:
    USA
    I use all access gift cards. They are issued by netspend but have a prepaid amount on them. So far they have worked for me at the very few places I play. Just a thought. As far as I know the green dot and the vanilla cards will not work.
     
  20. Jun 25, 2010
  21. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    NS is still hit and miss. I know they no longer work at Pokerstars nor some other places. Nothing is 100%, anymore.
     
  22. Jun 25, 2010
  23. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn

    If you are in the US and are using them at RTG's where it shows as "fashion dubai" or "bicycle shop" etc etc etc....thats what i got busted for. I was using it direct at the cashier at RTGs....so the banking industry is getting smarter....they froze my account then they asked if I would explain the charges and I said NUNYA and then they closed my account.....:rolleyes:

    So now i buy the throw aways:D
     
    1 person likes this.
  24. Jun 25, 2010
  25. winbig

    winbig Keep winning this amount. webby PABnononaccred

    Occupation:
    Bum
    Location:
    Pennsylvania
    Me, too..I haven't used my reloadable NS in months :) The WU reload fees here are the same as the $50 gift cards, so there's really no difference...actually, there is.....if I loaded my NS card, I'd be paying $1 more for each transaction :D
     
  26. Jun 25, 2010
  27. jelsmith

    jelsmith Zombicidal Maniac PABnononaccred

    Occupation:
    Special Effects Make-up Artist
    Location:
    nashville tn
    I had ACH going there and paid the $5 a month and no extra fees (only atm withdraw fees) so when they shut me down...they really stuck it :xxx
     
  28. Jul 28, 2010
  29. gambler777

    gambler777 Experienced Member PABaccred

    Occupation:
    paraprofessional
    Location:
    USA
    I only buy the disposable ones, but some don't work, or don't work consistently. My bank still allowing me to use ViSA card, not sure why, but not complaining either. But mostly I still use the disposable. No registration and so far no problem.
     

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