Usfastcash tried to take out money with 8000 check
Date: Fri, 11/16/2007 - 08:45
I know you already probably said but are they legal in pa....??
Hi drillboy...they tried to post an $8000 check to your acccount
Hi drillboy...they tried to post an $8000 check to your acccount?
If they are licensed in any other state and you reside in PA, then they are "legal" in PA.
Most pdl's will try to put a check through if the ach won't work
Most pdl's will try to put a check through if the ach won't work. It is legal, because in your contract it probably state's that if ACH is revoked or won't work, you authorize a paper check. That provision is irrevocable.
:shock: :shock: :shock: :shock: WTH???!!!! That is ins
:shock: :shock: :shock: :shock:
WTH???!!!!
That is insane!!!
It's actually very common. If you read the closing your bank ac
It's actually very common. If you read the closing your bank account thread, you will see it mentioned several times. That is one of the reasons why you have to close your account.
I don't think they tried to send an $8000 check through. I belie
I don't think they tried to send an $8000 check through. I believe what they were trying to say is that the check number was 8000 for the amount of $465.00. Like Goudah said yes they do that.
r
drillboy, no, they are not licensed in PA. They are not licensed anywhere. They did the same thing to me. MONTHS later after not being able to debit via ACH, they sent through an electronic check. Illegal idiots. Oh, they'll try anything. I do hope that you got your bank to reverse that back off??? Please say yes. I have learned it is harder to get an electronic check reversed off your account than an ACH debit.
