Star Cash Processing
Date: Thu, 04/21/2011 - 13:43
Star Cash Processing deposited 350.00 jin my account. I dont know who they are or why it was put in there. I attempted to have my bank reverse the draft but they were unable to. So I closed the account and opened a new one now they are threatening me with check fraud, along with federal charges of money laundering. How they found me Im not sure but I have tried to explain and now they want my new account number to withdraw the money. I told them I will be more than glad to put the money on a prepaid card and send it to them but they want me to pay the late penality's.Now the 350.00 that was deposited has to be paid back at 550.00 And they have done nothing but be hatefull I have asked for a physical address and they refuse to tell me I have asked to speak to a manager and have been denied. They are calling me at work 2 to 3 times a day is any of this legal ??
You shouldn't give them the account details. They have illegally
You shouldn't give them the account details. They have illegally deposited the money in your account and are charging fees. You should politely negotiate with them and let them know that you'll pay them the $350 that they had deposited in your account and won't pay any fees. I hope they will accept this offer. In case, they don't, you may take legal help in this matter.
Money doesnt magically appear in your account...somehow you did
Money doesnt magically appear in your account...somehow you did apply for it, However you cannot be charged with check fraud or money laundering, Contact the AG's office for your state and the FTC
