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  • Report:  #603071

Complaint Review: PrepLogic

PrepLogic Wire Fraud, Theft Tampa, Florida

  • Reported By:
    iMacBrainiac — honolulu Hawaii United States of America
  • Submitted:
    Thu, May 13, 2010
  • Updated:
    Thu, May 13, 2010

On May 7th, a charge was made to my debit card from Preplogic in the amount of $499.00 for an upgraded to their "unlimited" training program that I did not authorize. I filed a complaint with my bank to investigate the charge after the bank informed me that the transaction could not be reversed.  After numerous phone calls I was told by Michelle B. (Preplogic Accounting Department) that they(Preplogic) would refund my money back to my account if I filled out and returned additional paperwork. The paperwork they requested for me to fill out was a credit form consisting of an area where they required an imprint of my credit card and security code along with my drivers license and my signature; all of which I declined to complete as it would give them complete control of my checking account. I obtained legal counsel of which an email was sent demanding prompt refund of the $499.00 that they had illegally taken from my account. On May 12th, Preplogic refunded the $499.00 back to my account however, they immediately charged my account another $191.34 which they had already taken out on the 8th of May.   I have enlisted the services of the FBI for a wire fraud and theft investigation into this company.

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