#20
Sun, December 15, 2002
I have now successfully closed the checking account that NACS has for the $200 withdraw. I feel so much better. My bank was wonderful in working with me on the scam artists. They watched my account everyday and allerted me as soon as something fishy was happening. Just remember that you must close the account because the FTC told me that they will continue to try to withdraw until they finally get the money. Also, they do not wait for the date that you tell them to withdraw; they do it as soon as they can so don't rely on the date that you planned the withdraw. I told them to withdraw January 10th; they tried to do it on December 9th. I was on top of the scam before then; thanks to this report and the Federal Trade Commission.
#30
Tue, December 10, 2002
The Monday after I got this terrible call I went straight to my bank and they helped me stop these people from ruining my Christmas. They were supposed to take the $200 on January 10; well, they took it on December 9th so my bank returned the electronic transfer and my account is flagged for credits only until I close it which should be very soon. I am so grateful for this report and for this website. Your bank can help you with this if you take action immediately. I will keep updating my report to help others if possible.