These people took money ($317.08) from my bank account without my knowledge and without my authorization. These people are bank thieves and NEED to be caught and charges need to be brought against them along with PRISON Time. I am going to look into suing them and pressing charges against them, to the fullest.
Show more...My demands:
I want ALL my money back along with all the bank NSF's taken from my account due to them stealing my money.
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$317.08
I had money taken out of my bank account without my knowledge and I have NEVER even heard of this company. I have no idea where they obtained all my personal information but I am looking into suing them to the fullest...I am devastated by the amounts of money they have taken from me and tons of other innocent people.
Show more...My demands:
I want my money back in my account as soon as possible
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$317.08
Oct. 3rd they took money out of my checking account,with out my permission, they had my old Missouri address.i called filled out affidavit and notary and faxed back to them Oct.7th. on oct 9th they called said refund received and processed,check in mail.will receive 5 to 7 business days. Oct 21st called they said give it two more days and call back. today Oct.24th called back and they said sorry not processed yet,they have been lying to me all along.
Show more...My demands:
Want all my money back, They caused me a hard ship they took it out now i feel they can put it right back into my account or fedex
User Recommendation:
I don't recommend them
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$318.69
They took $310.26 out of my bank account, and I have never heard of them. When I contacted phone number on back of their e-check, I got a man who said his name was "John," who, after much frustration, said he would send me a check. When I said absolutely not, that they took the money unlawfully electronically, and I wanted it put back in account the same way, plus late charges for my other items that did not go through because of them, and a stop payment fee. After I asked to speak to his supervisor, "Amy" got on line and said they would put money back in account. We will see if that happens, but probably my bank will have to take care of it. I am tomorrow reporting them to the Better Business Bureau. Both "John" and "Amy" said they were located in Beverly Hills, and when I asked why the back of the e-check said Saigon Bank, they said that is where they bank.
Show more...My demands:
$310.26 they took out of account, plus $10 stop payment fee, and $140 in overdraft fees.
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$460.26
Took $99.99 from my bank account. I never heard of them, don't know how they got my info. My bank tracked them to an e-check to the bank of Saigon. Any way the bank had to retrieve my money. This was time consuming and embarrassing. They still owe me an overdraft fee and stop check fee.
Show more...My demands:
My money back
User Recommendation:
Stay away
Resolution:
Unresolved
Identity Theft Risk:
Monetary damages:
$160.00
Comments:
Richard
Nov 04, 2013 3:19 AM
For sure I will contact those people who has charged them in their account.