JFYC, Entitlement Pro, Trident Solutions Fraudulent Check Through My Account This company sent a $110.00 check through my account with out my authorization Columbia South Carolina
This company suddenly sent through a "SELF MADE," check, one in which they made up through my checking account using a previous mailing address of mine. I did not recognize a debit and was curious. Due to my bank having online access to see the actual check I definately did not recognize it. I asked my wife if she had written anything or agreed to any electronic fees of any kind and of course she had not.
When doing a search for the name of the company on the check, ENTITLEMENT PRO, it brought up sever reports such as this one. Surprisingly with others having the exact same company send checks through their accounts for the exact same amount. THIS ALARMED ME!
I immediately went to my bank in my city, filed a Fraud Investigation with them, froze my account, opened a new one that this company had no access to and then I went immediately to the Police in my city and filed a THEFT BY CHECK report or an ID THEFT report as they called it. I gave them a copy of the check, the name of the person that called me back, what they said.
This company claims to be a 3rd Party Billing company. They say they can issue a refund but they must investigate fraud before they will do so which takes 21 days. They wanted me to give them my home number, my checking account number. And I basically said that they could not have it and I was filing a FRAUD case on them today.
Chad
Allen, Texas
U.S.A.
2 Updates & Rebuttals
David
Smyrna,Georgia,
U.S.A.
I got the samething from them.
#3Consumer Comment
Wed, July 25, 2007
I called JFYC, TRITON SOLUTIONS OR NOW DEVINE MANAGEMENT. They claim that I ordered something from AOL, the told the police that I used a pop up on AOL to order a service. But, no one could tell me what that service was for.
I asked the Operator Becky Washington why did she lie to the police officer she laughed at me and said she was not going to publicise who gave them the authority to withdraw monies from my account. But, she was going to send me some documentation in the mail that I would have to notarize and send back to her. She also flaunted that she had my social security number.
If we keep contacting the sherif's department, FTC and the consumer affairs in Columbia, SC i think they will be compelled to do something about these criminals.
Chad
Allen,Texas,
U.S.A.
DATA CONTROL - JFYC - ENTITLEMENT PRO - TRITON SOLUTIONS
#3Author of original report
Wed, June 27, 2007
This company keeps changing names - When they took my $110.00 on June 4th, 2007 they had JFYC as the PAY TO, Entitilement Pro in the Memo and when you called the 888 number it was TRITON SOLUTIONS. When you called them they said that you had to leave a message. Now you call and it says that all lines are in use or they say Thank you for Calling Data Control one of the Greates Collection Agencies. They tell you to hold on then they come back and say thank you for calling Triton Solutions however all operators are tied up and ask you to leave a message.
Chad in Allen, Texas