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300cash.com took money out of my account without me knowing and they never gave me money Wilimiting delaware
this company never talk to me or my bank and took money out of my account twice without me knowing which caused me to own the bank for an overdraft that i did not know i was getting or why
Betty
GREENWOOD, South Carolina
U.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it hasbeenmore than 60 days.
If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist youproperly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to dealwith it,take the loss and reverse the charges.
Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!
DO NOT TAKE NO FOR AN ANSWER!
Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.
And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.
Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the chargetruth.
If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics s) to your account; no matter how long ago it was.Be sure to call the Media if necessary so you are telling the EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
demand tion E.
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and orm.
2 Updates & Rebuttals
Michael
In,North Carolina,
U.S.A.
Ignore the Grifter from 300cash
#3Consumer Comment
Tue, January 16, 2007
What these people try and pull is fraudulent and a scam.
If you fail to notice their purposely inconspicuous validation of charge statement, and fall for this FRAUD, by all means, do file a fraud action against them with your bank.
The grifter from 300cash here is just blowing hot air and he's full of it.
300
Nationwide,Other,
U.S.A.
Didn't authorize it? We have Proof !!!
#3UPDATE Employee
Sat, January 13, 2007
You submitted the application and agreed to the terms and conditions and authorization to pay the application fee; which your bank has confirmed and accepted your information. Your application has been documented and can be provided to anyone that requests it.
Some people have signed fraud statements with their banks. We have prosecuted them for fraud resulting in several thousand dollars. (Saying they didn't authorize the fee when in fact they did and there is a record of it!!)