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#2
11-10-2006, 08:50 AM
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It is an internet pdl company. Contact your bank immediately and see if they can return the deposit. Stay away from them, they will bleed you dry. I will check to see if I can find any contact info. on them and post it for you. Also what state are you in? I would file a complaint with your AGs office ASAP
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#4
11-10-2006, 08:54 AM
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Yes do that and put a block on it. It is a fradulent company. I got the funds deposited into my account and when I couldn't find any information, the telecheck coudlnt' find any information and the bank couldn't find any information they put a block on it at my request. And tell them to send all money back but the problem it comes up with that is there is no correspondance the bank has. Red flag it anyways with your bank.
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#8
11-10-2006, 09:51 AM
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Be careful with the numbers you are receiving. There is a company I called and they said that they are getting alot of calls from people inwhich the company in question that gave you the loan isn't a true company. THis company have notified the right authorities on this. You do need to block them from you account. You will either start getting a call from them or nothing at all. I haven't gotten one call from them at all. IT has been 3 months now.
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#9
11-10-2006, 09:52 AM
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Yea thats what my bank said and the number they gave me was the one for gymboree. They (my bank) have red flagged it and are attempting to return the money and have put a stop on all deposits or withdrawls from that company. They also suggested I change my account number but my husband and I both get direct deposit and I have a lot of bills that are paid automatically through that account. What a pain!
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#10
11-10-2006, 09:58 AM
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Yah but the bank is only trying to protect you the consumer. Notify the companies that are being paid automatically that you will be changing your account and you will notify them of the new account number. They do however any payroll will automatically put it in your new account. My account got changed and they did add it into my new account. Then change it with your companies. If your bank is telling you to change it then change it. It only protects you.
I have childsupport and payroll going in mine automatically so I know how you feel.
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#12
11-10-2006, 10:10 AM
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Amimiculp, you may need to change your bank account, majority of us here have had to do this. They go by so many different dbas it is impossible for your bank to locate all of their names, trust me, your bank will never be able to find all the dbas they go by. It's ridiculous.
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#13
11-10-2006, 10:13 AM
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Debt Doctor - hmmm never applied to them. WOndering how they would of gotten my information.
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#15
11-10-2006, 10:24 AM
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ok thanks
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