41, Report:
#351132
Posted Date:
Jul 14 2008
EDP Reporting - EDebitpay - Acclaim Visa Scam Artists & Fraud Internet
$49.95 was taken from my bank without my authorization. When I try to contact the company I get a recording telling me to email and their web address. So far have not gotten an answer. I am going to file a report with the FTC and I hope anyone else who has been scamed by them does t...
Entity
Categories: Miscellaneous Companies
42, Report:
#344291
Posted Date:
Jun 26 2008
StarterCreditDirect/ EDEBITPAY Rip me off... Does Not Say Internet
I had notice that some company had taken money out of my acct. twice in the amount of 99.00 dollars apiece and since I've been trying to find this company and had no luck in finding or locating them in any way.. I have tried through the 800 number and the internet but am not getting...
Entity
Categories: Bait-and-Switch
43, Report:
#340668
Posted Date:
Jun 16 2008
AEC FBO Edebitpay This Co. has got me twice. I even changed my bank acct.# Internet
What is going on with the company. This is the second time they have ripped me off. I even closed an account out at my band and opened a new one with a new account number and they still got me again for $49.99. Now, I am going to have to take money off a charge card to put money in ...
Entity
Categories: Computer Fraud
44, 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
Categories: Credit Services
45, 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
Categories: Bad Check Writers
46, 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
Categories: Credit & Debt Services
47, 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
Categories: Bad Check Writers
48, 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
Categories: Computer Fraud
49, 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
Categories: Banks
50, 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
Categories: Loans