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  • Report:  #130172

Complaint Review: Helen Of Trades Multi-Data Services

Helen Of Trades, Multi-Data Services ripoff fraudulent unauthorized bank drafts checks of $299.00 each Champlain New York

  • Reported By:
    Hattiesburg Mississippi
  • Submitted:
    Fri, February 04, 2005
  • Updated:
    Fri, February 04, 2005

I have been trying to help my 72 yr old mother find out what happened to the money in her checking acccount. It has been systematically siphoned from her bank account in amounts of $299.00 each transaction, in the form of an unauthorized ACH debit or a check #1. The bank has not been very helpful in identifying or locating the perpetrators. Our only clue is the name on the checks, "Helen of Trades". The bank claims they can do nothing if the transaction is over 60 days ago. They did have her sign an affadavit & she recovered $ 897.00, but is still due more. Because those are past 60 days, the bank claims they can do nothing. It has been a wild goose chase tracking down this Helen of Trades. If anyone has anymore info on them or how to recover these unauthorized debits/checks, please file a report here and share that information.

Brenda
Hattiesburg, Mississippi
U.S.A.

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