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 Posted: Tue Nov 21, 2006 4:44 pm Subject: payday loans ach debits |
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Hey Everyone, I see so many post on here telling people to block ACH debits. Well I just want to tell you all sometimes thats not enough. Look at the most recent post about this. I have been posting that they try the paper check routine and sure enough they did. Please be careful on this because paper checks are honered at the banks. Hope this helps someone. KYSIDE38
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KYSIDE38
Joined: 19 Jun 2006
Posts: 2502
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| Posted: Tue Nov 21, 2006 4:47 pm Subject: |
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You are absolutely right!! Not only that, but these guys are sneaky, and have been known to change the amount of the withdrawal by pennies, and sure enough, it goes through. Be careful!
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"It's a treat, being a long-distance runner...."
Allan Sillitoe, The Loneliness Of A Long-Distance Runner
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finsfan13
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Joined: 17 Feb 2006
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| Posted: Tue Nov 21, 2006 4:50 pm Subject: |
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So, what do you say about blocking the company ID with the bank?? Does that sound ok?
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onelamb
Joined: 25 Jul 2006
Posts: 436
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| Posted: Tue Nov 21, 2006 4:50 pm Subject: |
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I had a company that tried to do paper check, but I went to the bank and they put it back through my account, they knew it was not authorized by me, by the check # they used..Because the electronic checks (that I authorize) start with certain numbers and their paper check was so far off..Thank goodness for my bank
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washred3
Joined: 26 Oct 2006
Posts: 112
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| Posted: Tue Nov 21, 2006 4:51 pm Subject: |
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The bank is now going after the company for fraud.
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washred3
Joined: 26 Oct 2006
Posts: 112
Debtcc Points: 379
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| Posted: Tue Nov 21, 2006 4:53 pm Subject: |
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You should close the account all together, these guys are truly sneaky, this is probably the only way to stop them.
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WHEREAMI
Joined: 26 Aug 2006
Posts: 5317
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| Posted: Tue Nov 21, 2006 5:08 pm Subject: |
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yeah, who knows how many ids these snakes have? They all have so many aliases you can't keep them straight.
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"It's a treat, being a long-distance runner...."
Allan Sillitoe, The Loneliness Of A Long-Distance Runner
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finsfan13
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| Posted: Tue Nov 21, 2006 5:11 pm Subject: |
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they sure are snakes..
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washred3
Joined: 26 Oct 2006
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Debtcc Points: 379
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| Posted: Tue Nov 21, 2006 5:17 pm Subject: |
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I too had to have them blocked but the changed their names and still got. through. MTE financial who are they? So I ended up having to close the account but I'm wondering what the consequeces will be because arkansas state information says | Quote: | | Criminal Action: Prohibited (Unless check returned due to closed account or stop-payment by maker) |
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KyJuanaM
Joined: 03 Nov 2006
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| Posted: Tue Nov 21, 2006 7:18 pm Subject: |
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Does anyone have names that PayCheck Today has used?
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ginurse
Joined: 12 Nov 2006
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