Unauthorized withdrawal
Date: Wed, 12/15/2010 - 07:00
You should talk to your bank manager and file a fraud report. I
You should talk to your bank manager and file a fraud report. I would also close the account and either open a new one at another bank or have your bank assign you a new account number that will in no way be linked to your old account number. Your money won't be safe if these people have your account info. You should also file a complaint with your state's AG, the AG of the state where this company is located and the FTC.
Please clarify "who" withdrew money from your account, without k
Please clarify "who" withdrew money from your account, without knowing the name of the company your post is not helpful to others that may be in the same situation.
Thanks, Shazz. I came back to ask the same question. Also, wha
Thanks, Shazz. I came back to ask the same question. Also, what state do you live in? I'm assuming this is a payday loan. How much did you borrow and how much has been withdrawn, in total, from your account. You may not even owe these people anything.
Quote:Thanks, Shazz. I came back to ask the same question. Als
Quote:
Thanks, Shazz. I came back to ask the same question. Also, what state do you live in? I'm assuming this is a payday loan. How much did you borrow and how much has been withdrawn, in total, from your account. You may not even owe these people anything. |
Great minds think alike. :mrgreen:
I agree with the moderator. Bank of america made an fraudent wit
I agree with the moderator. Bank of america made an fraudent withdrawal. They actually created a check with my information on it, but filled in the holes with their own information. I filed a fraud report with my bank, and got the money back because they confirmed that the check was not real. Banks sometimes get away with this because they claim the authorization was verbal.