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Is it legal for Westbury Ventures to take out money from acc

Date: Fri, 06/22/2007 - 19:58

Submitted by anonymous
on Fri, 06/22/2007 - 19:58

Posts: 202330 Credits: [Donate]

Total Replies: 12


Is it legal for a company such as Westbury Ventures to take money out of a checking account without you even giving them the account info. We had one account that they kept draining...so we closed it out. We opened a new checking account..and went to the bank this morning, they had taken out 325.00...how would they have gotten our new account info?


No it is not legal but they do it. I would do a dispute with the bank. They probably traced you by social security number. Many people says it cant be done but I believe they do it. They also send in paper checks with a odd number. When I closed my account I blocked everything going out. Because they use so many names you cant keep up with them. Hope this helps and you get your money back. KYSIDE38


lrhall41

Submitted by KYSIDE38 on Fri, 06/22/2007 - 20:03

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Ladybug and Kyside are right, they probably used your social security number if you opened a new account with the same bank. And if you sent them a letter revoking authorization to debit your account, then they have to, by law, follow the revokation letter. But like many of us know from experience, they do not follow the revokation letter. :twisted:


lrhall41

Submitted by WHEREAMI? on Sat, 06/23/2007 - 18:24

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I read in the very small print of my contract that they say that they can withdraw money out of any account that they can find. It states in my contract this: "Customer understands and agrees that DMS Marketing and/or its affiliated companies shall not be required to notify customer prior to any recurring debit entry for a fixed amount, or to any credit item. How can this be legal if it is illegal in my state for them to even offer IPDL's.

I already notifed them I had contacted my AG's office, BBB, and the FTC and so far haven't heard anything since last week. Also in reading this very small print it states that they are in Delaware. Then why is the address for DMS Mktg in Kansas City, MO. This is just another thing to worry about.


lrhall41

Submitted by ladybug on Sun, 06/24/2007 - 07:19

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These companies are very deceptive. :twisted: Being located in Delaware gives them more leeway, I think, only in regards to the amount of outrageious interest rates they can charge. Being in Delaware does not give them the right to hit any bank account they stumble across for a consumer. That really infuriates me, in order to hit the other account they would need some type of court order I believe for a judgement. Fight this! :twisted:


lrhall41

Submitted by WHEREAMI? on Sun, 06/24/2007 - 07:55

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read Mperez56 entry that he/she put in that they got straight from the banker. In order for the company to do that (hack into your account) they would need your account number and routing number. However, I am such a "freak" about this stuff I sent my bank an email stating that I want a hard debit hold put on my account. I don't want those BLOODSUCKERS to get my money.


lrhall41

Submitted by ladybug on Sun, 06/24/2007 - 21:10

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I talked to the Legal Aide in my state/city about this and the attorney said no they couldn't do that and that I should not communicate with them anymore and to change my email address. You might want to do the same thing. I also faxed them a copy of the contract that I signed and they were going to review it and let me know if I needed to do anything else.


lrhall41

Submitted by ladybug on Mon, 06/25/2007 - 13:58

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i paid them and they keep taking money every friday. ive called the bank to stop payment and ive called the company they are very rude and have not returned any money yet. please help Personal Email Removed.Cajunbulldog


lrhall41

Submitted by on Fri, 07/06/2007 - 12:32

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I am a victim of Westbury's Bull****!!! I am now in the disputing process with my bank and I hope that it comes out in my favor and if it doesn't I will be forced to take futher action. I don't understand how you could just take funds out of a persons account without their authorization!!! I am furious!!


lrhall41

Submitted by on Fri, 08/17/2007 - 07:31

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