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  • Report:  #295932

Complaint Review: TLG Great Fun

TLG Great Fun Identity Theft, Illegal Unauthorized Bank Account access Westerville Ohio

  • Reported By:
    Coram New York
  • Submitted:
    Mon, December 31, 2007
  • Updated:
    Mon, December 31, 2007
  • TLG Great Fun
    PO Box 6100 Westerville OH 43086
    Westerville, Ohio
    U.S.A.
  • Phone:
    800-214-6422
  • Category:

My Debit Card was fraudelently charged $129.99 for a club discount service from a company called TLG Great Fun which I had never heard of or provided with my personal banking information. When calling them they said that they had been provided with my information from DeepDiscount.com for a DVD Movie Purchase that I had made over 2 years ago. DVD has not confirmed that it passed my banking information to TLG Great Fun. TLG Great Fun claimed that they had mailed an offer of some kind to my home, which gave them clear access to personal checking account. This is nothing more than a corporate cover for identity theft. I have never heard of this company, they somehow were able to access personal banking records and criminally accessed my account.

I have called my bank to file a Federal Regulation E dispute form disavowing all knowledge of this company and it's services. I have requested a reimbursement from TLG Great Fun which I will not receive for at least 15 business days, if at all. This company needs to be prosecuted to the fullest extent of the law.

Djm9500
Coram, New York
U.S.A.

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