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  • Report:  #229344

Complaint Review: Secret Cash Card

Secret Cash Card company along with magnoliafinancial.org created a electronic check that did not required my signiture and stole $49.95 on 12-04-06, out of my bank account. Internet

  • Reported By:
    Chicago Illinois
  • Submitted:
    Mon, January 08, 2007
  • Updated:
    Mon, January 08, 2007

On 12-04-06, secretcashcard.com took 49.95 out of my bank account. This company created a electronic check that did not require my signiture. I had money in my account to cover two credit card payments and thats what they took. Thankfully, my bank paid for my credit card payments, but I incurred three insufficient fund fees of $99.00. Of which, my bank has only refunded one payment of $33.00.

I contacted my bank a week after this happened and they conducted an investigation with this company. My bank investigator corresponded with a Joshua Finer from secretcashcard.com, or magnolisfinancial.org, since both appeared to be in business with each other. This investigation seemed more like a inquiry being that little was done by my bank to actually verify this bogus claim.

Nevertheless, Joshua Finer emailed my bank investigator, Lisa Fernandez, my bank acount information and false information they no doubt have hacked.

The investigation concluded that I authorized this transaction. I had never even heard of this company and I certainly did not authorize this transaction.

I was so glad to stumble on your website while trying to find secretcashcards contact number in an effort to contact them personally since my bank did next to nothing to resolve this terrible crime.

Marla
Chicago, Illinois
U.S.A.

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