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payday loans ach debits

Date: Tue, 11/21/2006 - 15:44

Submitted by KYSIDE38
on Tue, 11/21/2006 - 15:44

Posts: 2477 Credits: [Donate]

Total Replies: 9


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


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


lrhall41

Submitted by washred3 on Tue, 11/21/2006 - 15:50

( Posts: 112 | Credits: )


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 saysQuote:

Criminal Action: Prohibited (Unless check returned due to closed account or stop-payment by maker)


lrhall41

Submitted by KyJuanaM on Tue, 11/21/2006 - 16:17

( Posts: 13 | Credits: )