31, Report:
#339757
Posted Date:
Jun 12 2008
EDEBITPAY DEBITED MY CHECKING ACCOUNT - FRAUDULENT PRACTICE Sherman Oaks California
On June 9th, I was debited $49.95 from my checking account from EDEBITPAY. This was not authorized. After reading everyone else's reply, I gathered it was for applying on line for loans.
People beware!
Damaris
Humble, TexasU.S.A.
According to the majority of victims interv...
Entity
EDEBITPAY
Categories: Credit Services
32, Report:
#336327
Posted Date:
Jun 02 2008
AEC FBO Esafe Card (1-866-610-8416) AEC FBO Esafe Card submitted a electronic check to my bank for 49.95 for a 'MasterCard Prepaid Card' neither my wife or I authorized. Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
On May 29,2008 a electronic check was submitted to our bank,(on our joint checking account)in the amount of $19.85 It was to be paid to:'AEC FBO Esafe Card (1-866-610-8416)' On the signature line it reads 'Authorized by your cutomer No signature required' On the Memo line: 1-866-610...
Entity
AEC FBO Esafe Card
Categories: Bad Check Writers
33, Report:
#333413
Posted Date:
May 19 2008
Edebit Edebitpay ANOTHER UNAUTHORIZED BANK WITHDRAWAL Sherman Oaks California
After trying desperately to obtain a small personal loan online, and entering into one of many blockades was SuperEliteOffer.com. The site is not explanatory, and very misleading. Instead of going to directly to the application for a loan, this site takes a person to 2 different typ...
Entity
Edebitpay
Categories: Credit & Debt Services
34, Report:
#330790
Posted Date:
May 06 2008
AEC FBO EDEBITPAY (1-800-430-0672) AEC FBO EDEBITPAY submitted a electronic check to my bank for 49.95 for a MasterCard Prepaid Card neather my husband or I authorized. Nationwide
On April 30,2008 a electronic check was submitted to our bank,(on our joint checking account)in the amount of 49.95 It was to be paid to:AEC FBO EDEBITPAY (1-800-430-0672) On the signature line it reads Authorized by your cutomer No signature required On the Memo line:Thank you fo...
Entity
AEC FBO EDEBITPAY
Categories: Bad Check Writers
35, Report:
#329606
Posted Date:
Apr 30 2008
EDP Reporting - EDebitpay - Acclaim Visa Taking Unauthorized Money from Bank Account Valley Village California
Hello, my name is Cheryl and I have just been scammed by this so-called company EDP reporting. They took $134from my checking account unauthorized then I was charged $35 because overdrawn my account and when you contact them via phone or the internet no one answers.
Cheryl
Richm...
Entity
EDP Reporting - EDebitpay - Acclaim Visa
Categories: Computer Fraud
36, Report:
#329261
Posted Date:
Apr 28 2008
EDEBITPAY- Edreporting.com Debit my checking account for a mastercard prepaid card that I didnt order for $49.95, nor did I authorized Sherman Oaks California
I applied for payday loan from CashNetUSA.net on March 18, 2008, the money was put into my checking account. When I checked my account on April 22, 2008, I notice my accout had been debit for $49.95, (UNAUTHORIZED)
Thanking me for ordering a MasterCard Prepaid card. Which I never...
Entity
EDEBITPAY
Categories: Banks
37, Report:
#316985
Posted Date:
Mar 11 2008
ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportnow.com; swindle; cheating; con; con game; crooked deal; deceit; deception; dirty pool; double-cross; double-dealing; fast one; flimflam; fraud; hoax; hosing; hustle; racket; rip-off; shady deal; shakedown; sham; shell game; snow job; sting; sucker game Scottsdale Arizona
Moe Tassoudji joined US Fiberline, helping it to achieve allegations like the following: 6,000 LOST MILLIONS $40 million was pocketed for personal use by top officers of Fiberline, diverted for unrelated businesses or used as part of a fraudulent Ponzi scheme According to the SEC, ...
Entity
ZaaZoom; Getyourcreditscoreonline.com; Getyourcreditreportonline.com; Getyourcreditreportnow.com;
Categories: Corrupt Companies
38, Report:
#299212
Posted Date:
Jan 11 2008
Edp Reporting,Debbie Fecik,Howard Camhi,Lucious Malveaux take the money and run!!!! woody allen not in this one!!! Sherman Oaks California
here is my story chronological style I went to get a payday loan on line in June 2007 and next thing I know a box opens up with all my info already filled in asking about a prepaid homeland card which I don't need because I have wells Fargo and a account now card which is free besid...
Entity
Edp Reporting
Categories: Loans
39, Report:
#286581
Posted Date:
Nov 25 2007
I. D. Protection/I Card Services 1-866-883-4987 Debited $ $31.98 from my checking account on 11-20-07, without our permission, do know how much more they will withdraw, before i can get to my bank to stop it. Dont Know, All The Bank Has Is An 1-866 Number Internet
On November 20, 2007 the amount of $31.98 was debited from our checking account, the bank only has an 1-866-883-4987 number to call. When you call this number it will refer you to the web site, I card services.com. and this is where i got the ripoff web site's to go to file a comp...
Entity
I. D. Protection - I Card Services
Categories: Credit Card Fraud
40, Report:
#280980
Posted Date:
Oct 26 2007
EDebit PayEDebit Pay- EDP Technologies Corporation Affiliate Publishing Gone Wrong - Real Wrong! Sherman Oaks California
I publish Websites, I have for 7 years. I am disabled now but before I was hurt I worked in retail financing for twenty years. I have written many articles about credit and financing and I publish them on my website.
I receive a lot of requests for info on banks that will accept ...
Entity
EDebit Pay- EDP Technologies Corporation
Categories: Home Based Business