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Cashnet USA still debitting after ach revoke

Date: Wed, 08/12/2009 - 14:11

Submitted by chrissytex446
on Wed, 08/12/2009 - 14:11

Posts: 50 Credits: [Donate]

Total Replies: 4


I have revoked their ach rights two times now. I have also made payment arrangements with them concerning this account, however they are still attempting to collect via ach. How can they do this? I have everything to and from them in writing.

We have closed our bank account out (but had to leave it open for one last check to clear) and my friend at the bank called to tell me that they were once again attempting to debit the account. We did a stop pay but ack!!!! Will they ever stop?????

Is there any place I can file a complaint?

Chrissy


You definitely need to file a complaint against them, they violated federal law when they refused to honor your ach revocation, I would make sure and point that out to your Attorney General's office, the FTC and especially your DFI. Maybe it will be just cause to have their license to lend jerked from them!


lrhall41

Submitted by Shazzers on Wed, 08/12/2009 - 15:49

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Oh my, this exact same thing is happening to me!! I revoked their ach, set up a payment plan with them, and when I called them to make the first payment on Friday evening, they said that they had already sent an ach through -- two payments of $480 each instead of one big payment. I was furious!!! I thought I was being clever because they told me last Friday the 7th that the ach would go through Monday the 10th and there was "no way" to stop it, so I gutted the account of all the money in there on Sat. I figured my worthless bank would just send the ach back to them since no money was in the account. WRONG -- I am now overdrawn to the tune of $1,110 dollars.

I called the bank yesterday (Chase bank) and explained the situation. They emailed me forms to fill out and mail in and said they would reverse both of the ach's, but then three hours later, Chase emailed again and said they had reviewed the situation and that cashnetusa's transactions were valid and they were going to let them go through.

Is there anything at all I can do about this? I am sure the bank won't let me close the account because I am so overdrawn.


lrhall41

Submitted by 13131313 on Wed, 08/12/2009 - 16:33

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