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Posted: Fri Nov 10, 2006 9:48 am Subject: Who is magnum z llc

I just got a $250 deposit in my account from magnum z llc and i have no idea who they are!?? What is this and what does it mean?

Posted: Fri Nov 10, 2006 9:50 am Subject:

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

Posted: Fri Nov 10, 2006 9:52 am Subject:

This is their number; (888)276-4189. I'm looking for a fax and physical address.

Posted: Fri Nov 10, 2006 9:54 am Subject:

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.

Posted: Fri Nov 10, 2006 9:59 am Subject:

Here is another contact number: (888)756-2607. Still looking for the address, for some reason my google search stopped working.

Posted: Fri Nov 10, 2006 10:21 am Subject:

Yea my bank cant find any info on them and when i called the numbers you gave me, they are both different companies. I got gymboree customer service and some other company!

Guest · Posted: Fri Nov 10, 2006 10:45 am Subject:

I think they also go under the name of Debt Doctor. Does that sound at all familiar?

Posted: Fri Nov 10, 2006 10:51 am Subject:

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.

Posted: Fri Nov 10, 2006 10:52 am Subject:

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!

Posted: Fri Nov 10, 2006 10:58 am Subject:

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.

Posted: Fri Nov 10, 2006 11:03 am Subject:

Yes, they also go by Debt Doctor. Google them on this site, and you will locate other posts regarding this company.

Posted: Fri Nov 10, 2006 11:10 am Subject:

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.

Posted: Fri Nov 10, 2006 11:13 am Subject:

Debt Doctor - hmmm never applied to them. WOndering how they would of gotten my information.

Posted: Fri Nov 10, 2006 11:19 am Subject:

These pdl companies have so many dbas you will never be able to figure them all out, Magnum is also Debt Doctor and probably a few others as well.

Posted: Fri Nov 10, 2006 11:24 am Subject:

ok thanks

GENISE · Posted: Wed Mar 07, 2007 9:55 am Subject: MAGNIM Z LLC

I spoke with dennis at (888) 276-4189 ext. 100. He will take care of the problem for you. They go by the name of debt doctor, not magnum z llc.

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