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Posted: Sun Jul 08, 2007 3:19 pm Subject: USFastCash and UnitedCash...they tried and failed! |
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Just received several notices from my bank via US Mail. Both USFastCash and UnitedCash (who are the same company, I've been told) tried to hit my closed checking account AFTER I informed them by email that my bank would not honor any ACHs. When they couldn't extract any funds, they attempted to cash four paper checks #'s 999999. Thankfully, my bank did not re-open the account and waived all fees!
Thanks guys for all of your support! I wouldn't have known to place a block on my account even though I'd closed it! And now, I have written evidence that these sharks tried to cash checks that I never authorized!
I Wonder what their next move will be...
_________________ Shey'
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Sheyld

Joined: 26 Jun 2007
Posts: 66
Debtcc Points: 3316
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Posted: Sun Jul 08, 2007 3:21 pm Subject: |
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wow...That's wonderful!
That was something I didn't know about when I went through my PDL mess. I just closed my account, the thought had never occured to me that it could be re-opened due to activity. It's a horror story that I've heard quite a bit. Thankfully, I dodged that bullet.
_________________ "It's a treat, being a long-distance runner...."
Allan Sillitoe, The Loneliness Of A Long-Distance Runner
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finsfan13
Moderator


Joined: 17 Feb 2006
Posts: 7020
Debtcc Points: 59875
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Posted: Sun Jul 08, 2007 3:23 pm Subject: |
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I am so glad that those checks didn't go through!!! They will probably start sending you emails now...........
_________________ He is your friend, your partner, your defender, your dog. You are his life, his love, his leader. He will be yours, faithful and true, to the last beat of his heart.
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Sassnlucy
Moderator


Joined: 12 Mar 2007
Posts: 2620
Debtcc Points: 28250
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Posted: Sun Jul 08, 2007 3:27 pm Subject: |
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The emails AND the phone calls! Stay strong, it will get better!
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kscornell
Moderator


Joined: 22 Jul 2006
Posts: 3629
Debtcc Points: 33010
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Posted: Sun Jul 08, 2007 4:57 pm Subject: US Fast Cash |
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That's why it's IMPORTANT to at least BLOCK your account if you can't totally close it. Pdl's will first try the ACH debit, then they will send through electronic checks, which are a PAIN in the you-know-what to reverse off your account because they're harder to trace than an ACH credit. Believe me, been there, done that. US Fast Cash, I will tell you now, will email you to death and call you to death. My advice - and hopefully it'll work for others - is that I email them to death twice over like twice a day and hound them to death and go on and on and on like an annoying little gnat. They finally emailed me and told me they were NOT going to respond to my emails any longer and basically told me to GO AWAY. Can you imagine! Of course, I just kept emailing them anyway and now they just forward my emails back to me! I guess it's a game we play now. I just keep on sending them. I like the documentation. Just more written documentation on my side. So, don't feel harrassed by them. Harrass them back. As far as the phone calls, I don't answer. I want hard documentation. No calls. I want something I can print out and have in my hand!
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cannr
Moderator

Joined: 07 Jun 2007
Posts: 9372
Debtcc Points: 124815
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Posted: Fri Jul 27, 2007 12:13 pm Subject: how do to look my account |
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I have allready my passt word and my Id bu I cant not enter youy system just have for applications
my account# 5182 8400 **** ****
Santiago penaloza
_________________ Register today to cash in debtcc points.
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santiago Penaloza
Guest

Debtcc Points: 100
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Posted: Fri Jul 27, 2007 3:47 pm Subject: |
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Santiago...not always a good idea to put personal info in the posts....can we help you with something?? Are you looking for the counceling service??
_________________ If you think you can, you can...if you think you can't, your probably right...
http://lifewithyourcredit.yesdebtfree.org/
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Morningstarr430
Debt Samaritan


Joined: 13 Jun 2007
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