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Urgent:Nationwide Cash depositing and debiting without a loan application!

Date: Fri, 01/29/2010 - 08:16

Submitted by roll_the_dice711
on Fri, 01/29/2010 - 08:16

Posts: 42 Credits: [Donate]

Total Replies: 5


I have problems with this company, and working to resolve it. However, they deposited money into my g/f's account and the debiting it like crazy today. She has never applied nor taken out a PLD of any sort. I know they hide behind their "license" in DE, but this is fraud. Should she file a police report? Which agency addresses this? FBI, SEC?

They're not just IPD scum, they're LIARS and FELONS as well.


Someone will be along to help you better than I can; first of all, what State do you live in? Did she apply for any other PDL at any time in the past? Sometimes these companies operate under different names. She'll probably have to go to her bank, explain the situation, and close out her account. That will be the only sure way to keep the PDL from taking even more money. (please read the "stickies" on this forum about closing bank accounts)


lrhall41

Submitted by on Fri, 01/29/2010 - 09:51

( Posts: | Credits: )


You need to have you GF close that account asap!! Even if she places a freeze on it, it will never be safe again as long as they have her account info. It's hard to know how they obtained her account info but there are a few scenerios, perhaps she borrowed from another pdl or they have somehow connect you and she? No matter, they are nothing more than criminals and she needs to go into the bank and speak to the branch manager about this matter, perhaps the bank will be able to assign another account number to it, just have her go in and speak directly to the branch manager asap! I am sorry this is happening to you two, let us know how it turns out!!


lrhall41

Submitted by Shazzers on Fri, 01/29/2010 - 10:01

( Posts: 17344 | Credits: )