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What to do if Star Cash has made unauthorized deposit in your account

Date: Fri, 05/22/2009 - 08:27

Submitted by tonyajean74
on Fri, 05/22/2009 - 08:27

Posts: 31 Credits: [Donate]

Total Replies: 67


Does anybody know who this is and a telephone number to call them because i did not request a loan with them???


i also did not request a loan and they did depoist into an account i really do not use,they refuse to reverse the charges. they are now debiting my account every 2 weeks and racking up charges. my bank refuses to close my account and claim thier is nothing they can do.. i have called the loan company and i get no where. does anyone have any sugestion. i offered to return the $300. dollars in full but they still expect me to pay the $90. dollar processing fee.... what can i do?


lrhall41

Submitted by on Fri, 03/19/2010 - 17:35

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I just got a phone call from Pam at star cash processing and she stated that I had taken a loan out and this is not true. I used money mutual and they help you by giving your info to lenders. They deposited this money into my account that already had insufficient funds and was late closed. I did not see the money I did not spend the money but because my account was in the red it was sucked up. I found this information today 3 months after the fact. what do I do now?


lrhall41

Submitted by on Mon, 03/22/2010 - 12:29

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Has anyone gotten their money back from them?


lrhall41

Submitted by on Thu, 05/13/2010 - 09:08

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I also have found a unauthorized deposit into my account and was given this number from my bank to contact them its 1-888-322-4069, i just called them and they said they were going to reverse the deposit and that would be the end of it. I will see what happens tomorrow they said it will be reversed at 1 min past midnight


lrhall41

Submitted by on Mon, 06/14/2010 - 14:48

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Quote:

Originally Posted by Anonymous
I also have found a unauthorized deposit into my account and was given this number from my bank to contact them its 1-888-322-4069, i just called them and they said they were going to reverse the deposit and that would be the end of it. I will see what happens tomorrow they said it will be reversed at 1 min past midnight

You do realize that account will never be safe again? You really need to close that account and open a new one elsewhere, now that this company has your personal account information they will use it to their advantage.


lrhall41

Submitted by Shazzers on Mon, 06/14/2010 - 15:55

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I've ecently recieved a unathorized loan from star cash and this is the phone number i have for them 1-888-322-4069.


lrhall41

Submitted by on Sat, 07/17/2010 - 09:23

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Quote:

Originally Posted by Anonymous
They deposited money in my account and didnt even apply for a loan. So I called them and they was rude. So what I did was closed my account completely. And went out on the town with there money

I don't know if I would advocate that action, I would have returned the money and closed my account, however, to each his own.


lrhall41

Submitted by Shazzers on Fri, 07/23/2010 - 07:47

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Interesting ~ I got in so deep with the pdl's that I didn't even realize I actually didn't apply with this company. Also received a deposit of $300.00 They have been debiting my account for over a month ~ sent them an illegal lender letter and they didn't debit this week nor have they called ~ yet. I'm sure that's coming, especially since I'm closing my account. I like Paul's word ~ bottomfeeders.


lrhall41

Submitted by on Fri, 07/23/2010 - 12:10

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Quote:

Originally Posted by Anonymous
Interesting ~ I got in so deep with the pdl's that I didn't even realize I actually didn't apply with this company. Also received a deposit of $300.00 They have been debiting my account for over a month ~ sent them an illegal lender letter and they didn't debit this week nor have they called ~ yet. I'm sure that's coming, especially since I'm closing my account. I like Paul's word ~ bottomfeeders.

Just be prepared, you will undoubtedly be receiving some very threatening phone calls before to long, just remember they are full of crap!


lrhall41

Submitted by Shazzers on Fri, 07/23/2010 - 12:22

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I also got an unauthorized loan of 300.00 on 10-12-10. I called on 10-15-10 and said I did not want this loan. I was told that I had 72 hrs to refuse the loan , that i was past the time limit. Based on that info I told the rep to withdraw loan plus any fees on my next pay day. Then I checked the dates on my bank statement and realized that I did call within 72 hrs. I called back and was told they would reverse the deposit but that never happened. They took the $300 plus $105 in interest charges on payday. When i called again they said I authorized that.


lrhall41

Submitted by on Thu, 11/04/2010 - 08:51

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Quote:

Originally Posted by Anonymous
I also got an unauthorized loan of 300.00 on 10-12-10. I called on 10-15-10 and said I did not want this loan. I was told that I had 72 hrs to refuse the loan , that i was past the time limit. Based on that info I told the rep to withdraw loan plus any fees on my next pay day. Then I checked the dates on my bank statement and realized that I did call within 72 hrs. I called back and was told they would reverse the deposit but that never happened. They took the $300 plus $105 in interest charges on payday. When i called again they said I authorized that.

Go into your bank and speak directly to your branch manager and dispute it! Then, close that account because it will never be safe again.


lrhall41

Submitted by Shazzers on Thu, 11/04/2010 - 08:57

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I did not authorize a deposit to my account and i want it reversed


lrhall41

Submitted by on Tue, 02/01/2011 - 07:49

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these bastards put money in my acct and wont take it back. its been a year now. leave me alone ethier take back the money you put in or get nothing:D


lrhall41

Submitted by on Fri, 05/04/2012 - 12:28

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