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
phonecashloan.com
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
EDEBITPAY - EDPREPORTING
Categories: Credit Card Fraud
3, 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
EDEBITPAY
Categories: Online banking
4, 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
EDEBITPAY, LLC
Categories: Credit Card Processing Companies
5, Report:
#465912
Posted Date:
Jun 29 2009
Startercreditdirect/EDebitPay/creditloan.com processing fee of $99 California Nationwide
I went to website creditloan.com to find out what kind of loan I can apply for. The website asks for bank info first. It should raise a red flag. Many people thought the bank info was for deposit of loan amount. Dead wrong!! It was for the Startercredit to debit the $99 processing f...
Entity
Startercreditdirect/EDebitPay
Categories: Liars
6, Report:
#464478
Posted Date:
Jun 24 2009
Starter Credit Direct / EDebitPay Unauthorized check draft by Starter Credit Direct for $99 caused me to incurr several overdraft charges for drafts that would have otherwise been covered Sherman Oaks California
I was looking for an on-line payday advance loan on several different web sites and filled out a couple of applications for small loans. Two days after the loan I had been approved for was deposited into my checking account, I see this $99.00 fee, from who knows where, posting to m...
Entity
Starter Credit Direct / EDebitPay
Categories: Financial Services
7, Report:
#464111
Posted Date:
Jun 23 2009
Edebitpayllc they withdrawl 99.00 from checking with electronic check #024412 with out my permission or knowledge Sherman Oaks California
My bank with mountain america is in process of contacting this company call edebitpay, who has used a electronic check #024412 to take out 99.00 from my checking account. I had to convert my checking account to prevent this company continuing to take more out. I did not allow this...
Entity
Edebitpayllc
Categories: Sales People
8, Report:
#462063
Posted Date:
Jun 16 2009
Edebitpay took $99.00 ewire from my account for payment of a ultimate platinum card Internet
they promised that would recieve a credit card with a line of credit I had to agree to payment through my bank of any charges from my spending plus a small fee for the card
Kenyatta
conyers, GeorgiaU.S.A.
Entity
Edebitpay
Categories: Attorney Generals
9, Report:
#458903
Posted Date:
Jun 05 2009
Starter Credit Direct Fraud charges occurred... Company history found! Sherman Oaks California
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Fraudulent Charges:
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After researching loans online a few days ago for debt consolidation loans, I discovered this morning a $99.00 check transaction from a company called Starter Credit Direct. I said to myself I never wrote a check in my...
Entity
Starter Credit Direct
Categories: Internet Fraud
10, Report:
#455061
Posted Date:
May 25 2009
Edebitpay.com money launders Nationwide
YOU ARE THE SORRIEST MOTHERF***ER THAT A PERSON HAVE TO DEAL WITH YOU ALL WENT INTO MY BANK ACCOUNT AND STOLE MY MONEY THAT I HAVE TO FEED MY D**M BOYS WITH AND I DON'T LIKE IT WHEN YOU AND NO DAM BODY ELSE STEAL FROM ME I AM A SINGLE MOTHER OF TWO . AND I AM SO MAD BECAUSE I DIDN'...
Entity
Edebitpay.com
Categories: Computer Fraud