WellnessAdvantage.com

• Unautrozied bank withdrawl

  By: sashalibby Oct 01, 2013
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  Sent a check to my bank for $313.05 and I did not even know what or whom these people/company is and how they got my info for my checking, well thank god I caught it and they will not get a penny from me. I do have to pay 20.00 to stop this payment, but the heck!!! Said my check number was in the 3000 and I haven't been there for years, I'm in the 9000 plus.

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  • My demands:

  • 20.00 back for stopping payment

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 2309
  • Also reported:

    • Monetary damages:

    • $20.00

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• Bank Fraud

  By: juju Sep 18, 2013
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  This company removed $322.14 from my checking account using a electronic check. This company had my address, routing and checking numbers. I did not authorize this co. to remove this money. I do not know anything about this company. I have two overdrafts from this. I had to close out my account.

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  • My demands:

  • $322.14 plus overdraft fees returned to me. I have two more checks out for small amounts but will also occur an overdraft fee.

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 2103
  • Also reported:

    • Monetary damages:

    • $398.00

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