- Report: #250167
Complaint Review: JFYC - Columbia South Carolina
-
Author Confirmed
Why?
JFYC
P. O. Box 25451 Columbia, 29223 South Carolina, U.S.A.
Phone:
888-792-6297
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
JFYC-Entitlement Pro Ripoff Fraudulent Check Cashing w/o ever speaking to me! Columbia South Carolina
I wanted to pay bills online. As usual, I logged into my bank account to check my balance. I saw a check numbered #001 and a withdrawal for $110.00 from my account. I printed out the check and looked at the front and back. I started noticing wrong things:1) My name is not listed exactly as I have it on my checking account. 2) The Pay to the Order was listed as JFYC with a PO Box address in South Carolina. 3) I called the number and it was only a recording saying, "leave a message" 4) The memo said 'Entitlement Pro' and listed a phone number of 888-792-6297. and 5) (This is the scariest part) In the signature in all Capital letters was 'SIGNATURE NOT REQUIRED' and a statement saying I authorized the payment, the payee will hold the bank harmless, etc.
Lisa
Denton, Texas
U.S.A.
Lisa
Denton, Texas
U.S.A.
1 Updates & Rebuttals
Chad
Allen,Texas,
U.S.A.
Another North Texas Person hit by this Company
#2Consumer Comment
Wed, June 27, 2007
To Lisa who lives in Denton - I live in Allen. I bank with a rather large bank based out of Alabama. On June 4th I had the same exact situation happen. I immediately filed a Fraud case with my bank, the Federal Trade Commission and the City of Allen Police Department. The Police Department submitted their report to the Columbia, SC Police Department as this is where this FRAUD company is based out of supposedly. Maybe together you and I can get something started to stop this company. They appear to be on the fast track even taking peoples $110.00 as we speak. Chad in Allen
