Nfinanse Visa prepaid

[hadipro]

just bought some Nfinanse cards from store sinse 3 months and activated online whithout issiues then tested with merchant ACH transfer to card account(not paypal) cards are still active but on the other hand I heared some stories about users who got blocked card accounts for paypal trasnfer . Is that happened because of mismatch names paypal accounts ? any body here experianced with paypal transfer to nfinanse (same name or different name) ? any advise about this company would be great!


Regards

[oge]

From my experience I had a card with same name as PayPal. They put a hold on the funds after letting me get about $500.

After that they "limited" the card with another $500 in it. Asking for proof of id and ssn. It wasnt stealth so I sent it in. I got nothing called them back and they told me to send it again I did. Still nothing.

Filed a complaint with BBB they replied ( & lied) saying they couldn't validate me so they sent a check out for the balance. Check never came and the card still has a balance that I can't touch but they charge a fee to it every month so the balance is getting smaller!

[baloch]

yep some of these card companies are worse than paypal. At least paypal lets you get your funds after 180days.

[Ballsack]

Sounds like a shady company.