Deposited without authorization - what next?
Date: Fri, 06/05/2009 - 10:58
I received an unauthorized amount in my checking account from Norstar. It seems that its a common tactic of their's to deposit money in an account, hoping that the customer won't catch on, and later try to claim that you owe them the loan AND the fees. I am having the deposit reversed as it still shows as pending.
Knowing how shady this company is, I suspect that they might try to make another sneaky deposit or actually try to make a debit when my next payday arrives. Is it reasonable of me suspect that? Should I go ahead and change bank accounts? For me, all banking is online and it would absolutely NO hassle for me to do so.
Your banking information is compromised. Close the account and
Your banking information is compromised. Close the account and open a new one. Make sure the old account is completely locked down.
BTW: You're not the reason I locked the other thread. It was the pri$k with the axe to grind.
In response to the "Guest" post I deleted...I'm not going to was
In response to the "Guest" post I deleted...I'm not going to waste time editing inflammatory posts. I'll just delete them. Obviously you've got a bug up your a$$ about something but personal attacks will not be tolerated. Are ya feelin' me?
Moving on.....back to the topic
Oh gosh is the "hero" back again saying "pay what you owe" :roll
Oh gosh is the "hero" back again saying "pay what you owe" :roll:
Go-Go Gadget Zapper :D
I'd agree, close your bank account. Be sure to talk to the manag
I'd agree, close your bank account. Be sure to talk to the manager and explain what's happened, I'm willing to bet they've heard about this before. And do NOT notify Norstar ahead of time that you're closing the account. (please read the sticky at this site re. closing accounts) AND - keep us posted! :)