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Unauthorized withdrawal

Date: Wed, 12/15/2010 - 07:00

Submitted by anonymous
on Wed, 12/15/2010 - 07:00

Posts: 202330 Credits: [Donate]

Total Replies: 6


I wanted to get rid of the harassing phone calls,so I made pymt arrangements $50 then the remaining $250 at the end of the month. I did this because it worked with my budget at Christmas time. They withdrew all $300 from my bank and not even on the date of which either of the pymnts where to be made. So people don"t trust them with your acct info they will do what they want. And they want me to send them my bank statement to prove it was them.That Asian woman must think im a fool!!


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.


lrhall41

Submitted by OhioGal1 on Wed, 12/15/2010 - 09:54

( Posts: 5253 | Credits: )


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 How much did you borrow and how much has been withdrawn, in total, from your account.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:


lrhall41

Submitted by Shazzers on Wed, 12/15/2010 - 11:32

( Posts: 17344 | Credits: )


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.


lrhall41

Submitted by on Fri, 12/17/2010 - 20:45

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