Icardservices Aka Four Oaks Bank & Trust Aka I Card Services Center Market Power Market Solution Aka Vip Advantage Card Company stole or bought information from third party company, used my information against me. Before my information was stolen, a fraud alert was requested and approved by the FTC. Icardservices violated this information, and never recieved a call, letter or email confirming my identity. The company stole or bought my information, and deducted $159.00 from my account. Plan to file suit. Ripoff Fort Lauderdale Florida
On March 13, 2007, Icardservices deducted $159.00 from my personal bank account. The company allegedly stole or bought my information from a third-party company and used that information to commit this type of fraud, which is punishible by law. On February 27, 2007, an initial fraud alert was added to my social security number. Since my social security number and my bank information was used, Icardservices violated FTC policy and failed to notify my in case my social security number was used, which in fact by law, makes Icardservices a prime suspect. Icardservices did not notify my at the phone number issued in my credit report, nor did I recieve a letter by mail or email stating terms, conditions and fees applicable.
My bank and I caught the fraud the same day it was posted to my account, I was able to get the charge reversed, which will take 5-7 business days. My account has been overdrawn six times because of the unauthorized bank transaction made by Icardservices. This unauthorized transaction has caused much frustration and confusion.
I have not contacted Icardservices about the transaction, because I plan to file a criminal lawsuit against the company and those who were apart of the alleged unauthorized transaction including Icardservices owner, Jay Thomas. Dan Pina is the Icardservices operating manager.
Kedra
Marana, Arizona
U.S.A.