1, Report:
#732478
Posted Date:
May 24 2011
phonecashloan.com EDebitPay--LLC, libertycashloan.com, yourcustomerserviceonline.com/, Scam Artists,Fake Websites, Personal Informaion Harvesters,Spammers Sherman Oaks, Internet
I was almost scammed by this payday loan company known as http://phonecashloan.com/ or www.libertycashloan.com. I was trying to get a loan to
use for some current legal proceedings and needed the cash for proceedings. I
was told by William that in order to give me a loan for...
Entity
Categories: Loans
2, Report:
#504385
Posted Date:
Nov 25 2009
EDEBITPAY - EDPREPORTING edebitpay.com took $99.00 dollars from my account without my permission, and I WILL get all of it back! Internet
on Sept.24th of 2009,Edebitpay.com took it upon themselves to take $99.00 from my account.I will be filing a lawsuit to get it back and ending all bank accounts so this will never happen again!I can't contact them.I WANT MY MONEY BACK!!!I didn't have it in my account till Oct.2 of 2...
Entity
Categories: Credit Card Fraud
3, Report:
#525155
Posted Date:
Nov 18 2009
Startercreditdirect discountadvances.com Fraud, Took money from account, no authorization, left me owing fees Internet
After being in the hospital for 3 weeks I got behind on alot of my bills and car payment. I had to move in with relatives. I found myself needing money quick for a car payment so I went to this email that was in my yahoo account and read what it says payday in one day doscounta...
Entity
Categories: Loans
4, Report:
#524532
Posted Date:
Nov 17 2009
Mycashnow - Paydaymax - Discountadvances - Paydayspot - Credit Protection Depot - Supportseven IGotIt.com company discountadvances, Internet
After being in the hospital for 3 weeks I got behind on alot of my bills and car payment. I had to move in with relatives. I found myself needing money quick for a car payment so I went to this email that was in my yahoo account and read what it says payday in one day doscounta...
Entity
Categories: Internet Fraud
5, Report:
#489199
Posted Date:
Sep 03 2009
EDEBITPAY aN eDEBITPAY cO HAS PRESENTED A CHECK TO MY ACCOUNT 4 TIMES, WITHOUT MY PERMISSION. tHIS HAS CAUSED ME 4X$37.00 WHICH EQUAL TO THE AMOUNT OF $148.00. i DID NOT AUTHORIZE THIS TO HAPPEN. unauthorized deposit. this caused my checking account was overdrawn and this has caused me 4x37.00= 148.00 overdraftfee . I need my money back asap. HELP Baltimore, Maryland
August 31, 2009
Someone deposited a $99.00 check to my account without my permission.
This check has cost me insuffienct funds about 4 times 37.00 insufient fundsof about $148.00 which cause my account to be back up with paying my bills. I need my funds reinburst please.
CH...
Entity
Categories: Online banking
6, Report:
#485600
Posted Date:
Aug 26 2009
Starter Credit Direct, StarterCreditDirect - 818-255-9978 took $99 from my checking account without my approval. And, I am not be able to contact them by phone. StarterCreditDirect withdrwal $99 from my checking account without my knowledge. WOODSIDE, New York *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
StartCreditDirect withdrawal $99 from my checking account without my knowledge. When I contacted to my bank, I found out $99 was deducted from my account. Then, the bank game the information about StarterCreditDirect and phone number 818-255-9978. When I call this number, it is...
Entity
Categories: Civil Rights Violators, Miscellaneous Companies
7, Report:
#471388
Posted Date:
Jul 20 2009
EDEBITPAY, LLC RIPPED ME OFF FOR OVER $280 SHERMAN OAKS California
On 06-01-09 edebitpay proceeded to withdraw their fee of $99 from my checking for a debit card for my husband, who died July 17th, 2008. I am shocked that when someone filled out the application that the company didnt run his social security number, because after talking with the co...
Entity
Categories: Credit Card Processing Companies
8, Report:
#471192
Posted Date:
Jul 19 2009
Startercreditdirect starter credit had deducted $99.00 dollars from my checking account without my knowledge, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
startercreditdirect had deducted $99.00 dollars from my checking account without my knowledge, tried to call them and get some answers and had no luck
cliff
magalia, CaliforniaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGE...
Entity
Categories: Miscellaneous Companies
9, Report:
#466740
Posted Date:
Jul 01 2009
Startercreditdirect Took 99.00 dallars out of my checking without my permission Internet
I was doing my baking online when I noticed a $99.00 check charge from my checking. I went to my bank and they told me who it was that did that. It was startercreditdirect. I remember starting an app with them and realized it was not what I wanted, so I backed out. A week later they...
Entity
Categories: Loans
10, Report:
#466009
Posted Date:
Jun 29 2009
Startercreditdirect.com they have charged my account a total of three times in the amount of 99.00$ AND NOW I AM OVERDRAWN ON MY ACCOUNT Internet
I RECENTLY NOTICED THAT SOMEONE KEPT CHARGING 99.00 DOLLARS THORUGH MY CHECKING ACCT. I FOUND OUT TODAY THAT IT WAS THIS COMPANY THAT I DID NOT AUTHORIZE TO USE MY ACCOUNT.... I AM SITTING HERE WITH A COPY OF THE CHECK THAT IS SUPPOSE TO BE PREAUTHORIZED AND THIS IS BULL****!!!! HE...
Entity
Categories: Financial Services