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Deposited without authorization - what next?

Date: Fri, 06/05/2009 - 10:58

Submitted by anonymous
on Fri, 06/05/2009 - 10:58

Posts: 202330 Credits: [Donate]

Total Replies: 7


First of all, I would like to apologize to the mods for my last thread. These companies harrass people everyday, I just wanted to give them a taste of their own medicine.

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.


i see my fan has returned from monday.too bad they couldn't stay.follow nascar's advice about your bank acct enforcer.


lrhall41

Submitted by paulmergel on Fri, 06/05/2009 - 11:30

( Posts: 15514 | Credits: )


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! :)


lrhall41

Submitted by on Fri, 06/05/2009 - 12:42

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