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TOTAL REPORTS FOUND:19

Complaints, reviews, scams, lawsuits and frauds reported for

Category: unauthorized-atm-debits-from-checking-account Topic: outrageous-popular-rip-off

Showing 1-10 of 19 Found Reports

1, Report: #1515559

Posted Date: Feb 28 2022

People know them as scammers

United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york

They are a Merchant advance company. I know I'm not the only victim. They put you on a flex addendum Contract only to take your money. They fraudulently debited 10 extra ACH payments. After contacting them they said they were going to refund me back the funds but they didn't. They a...

United Fund USA, New york, New york, 1

Karma, New york, New york, United States...

Categories: Fraudulent financing, Financial Fraud, Financial Services, Bank Account Debit Fraud, Unauthorized ATM debits from checking account, debit card fraud, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do

2, Report: #1501226

Posted Date: Oct 23 2020

Charges from today 10-23-2020

Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.

Woke up this morning (10-23-2020) with a whole bunch of charges from this site all happened in the middle of the night. I tried to figure out what was wrong but I can't find anything. I have called the bank, they will give the money back but the thought of them doing it again is gon...

Categories: debit card, Unauthorized ATM debits from checking account, DEBIT MONEY CARD, debit card fraud, Have no idea. Charges appeared on my debit card and I have no idea who they are or what they do

3, Report: #1494531

Posted Date: Apr 27 2020

Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Reno Nevada

Their offer of a sleeve of golfballs for $1.00 is simply a scam to get your banking information. They then charge you $49.99 per month for a membership that they tell you nothing about, ever. I received no emails or physical mail telling me what the membership included. Nor di...

Swing Bits LLC, Reno, Nevada, 1

Jenifer, Byers, United States

Categories: Unauthorized ATM debits from checking account

4, Report: #1492000

Posted Date: Feb 20 2020

Lakiitto , DFWIN- DF FUJIAN LAKIITTO I had placed an order for milwaukee packout 3 piece tool box kit, was given email stating that i would get a tracking number in 5-6 days after waiting an several emails to get the tracking # . RICHMOND VA

I had placed an order for milwaukee packout 3 piece tool box kit pn# 48228426, 48228425, and 48228454 packout 3 box stack bundle , was given email stating that I would get a tracking number in 5-6 days after waiting ans several emails to get the tracking # . 10 emails late...

Lakiitto , DFWIN- DF FUJIAN , RICHMOND , VA, 1

jim, litchfeild park, arizona, United St...

Categories: Email & phone scam, Fraud, Internet sales, Return price policy, RIP-OFF, Unauthorized ATM debits from checking account

5, Report: #1491191

Posted Date: Feb 02 2020

Asknet nexway, asknet.com Asknet.com Two charges Duplicated Unauthorized subscription monthly

Sine 2018 I have contacted my bank repeatedly to find out what two charges have been. The bank tells me no contact information no email no phone number, and until this week I could not find out how this was being done, they Slipped up and told me it comes through Paypal. I have told...

L Riki, New Mexico, United States

Categories: Internet site subscription, Unauthorized transaction, Unauthorized ATM debits from checking account, unauthorized charge, Customer Service & Support

6, Report: #1489890

Posted Date: Jan 03 2020

mcafee charge $ 127.94 against my checking account on the date november 19, 2019 santa clara california

received my bank statement in december 2019 that showed a transaction of $ 127.99 from www.mcafee.com866-622-3911 i tried to contact them by using their customer service on their web site to make a formal request to have a return of the unauthorized transaction from bank account f...

mcafee , santa clara, california, 1

robert, jersey city, new jersey, United ...

Categories: Unauthorized transaction, Unauthorized ATM debits from checking account, unauthorized charge

7, Report: #1488215

Posted Date: Nov 24 2019

Pigeonly BEWARE UNAUTHORIZED USER OF BANK CARDS!! PIGEONLY!!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number.

Pigeonly unauthorized use of bank card!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number. At that time I found out that he probably would not be set up even befo...

Laurie, Elkton, United States

Categories: On-Line Business, Unauthorized transaction, Unauthorized ATM debits from checking account, unauthorized charge

8, Report: #1480958

Posted Date: Jun 25 2019

Tinder They stole money from my checking account TX

I received an unauthorized charge from my checking account from Tinder. I canceled the account over a year ago. They are very clever as they do not have a contact us phone number, email address or any way to contact them. The only recouse you have is through your credit card company...

Tinder, Texas, 1

Michael, Lexington, South Carolina, Unit...

Categories: Unauthorized transaction, Unauthorised billing, Unauthorized ATM debits from checking account, unauthorized charge, Unauthorised money taken from my credit card.

9, Report: #1471164

Posted Date: Jan 10 2019

Flashlight venture Took my money without authorization Florida Lakeland

I was taken for $49.99 by this flashlight venture company in Lakewood Florida. They said all I had to do was pay for shipping 4.99 and then they took $49.99 out of my checking account and I never authorized it.Tried to get the bank to fight they did but couldn't get money back so be...

Flashlight venture, Florida, Lakeland, 1

Tim, Perham, United States

Categories: RIP-OFF, flashlight, Products that are free and only include shipping cost., Unauthorized ATM debits from checking account

10, Report: #1470539

Posted Date: Dec 31 2018

Asbury Parrk Newspaper Gannett Newspapers We Discontined Newspaper service when we went on vacation in October 2017 and APP has continued to bill us Neptune New Jersey

We Discontined Newspaper Service in October 2017 because our delivery person couldn’t find our driveway, he kept throwing it in the woods.we were so discussed with our delivery person we could find anything we needed online. Than we felt we could obtain anything online with the lo...

Asbury Parrk Newspaper, Neptune , New Jersey, 1

James, HOLMDEL, NJ, United States

Categories: closed account, Bank Account Debit Fraud, Unauthorized ATM debits from checking account

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