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  • Report:  #1264257

Complaint Review: Tucker Albin and Associates - Richardson, Texas

Reported By:
Jo Thompson - Dallas, , Texas, USA
Submitted:
Updated:

Tucker Albin and Associates
Richardson,, Texas, USA
Phone:
1-***-***-****
Web:
Tucker, Albin and Associates
Categories:
Tell us has your experience with this business or person been good? What's this?

Tucker, Albin and Associates, N Collins Blvd., Richardson, Tx.  committed fraud by sending a "draft" for $44.00 to my bank account, after I had told a lady by the name of Kate Thompson with their office that I was sending the merchandise back to the company, and wasn't agreeing to settle with her company, and that I would do business with the company directly which had sent me the merchandise, which I did the next day by sending it FEDEX, and the company sent me a final statement for $267.00.   About a week later, I noticed on my bank account there was a "draft" for $44.00 on my account.  

I immediately went to the bank and found out that there was a company by the name of Tucker, Albin and Associates who had drafted my accoun for $44.00.  I don't know how they got my account number since I never gave them that.  I asked my bank to deny this draft, and asked the bank what to do and they advised me to change my account number, which I did.

I received a call from Kate Thompson, and she started saying words such as "sweetie", and that I had an agreement with them, and that I had authorized this draft, and she called it a "check".  I told her that I had sent the merchandise back which I had told her I would, and I never authorized this draft.  She told me she had me on a recording, and I told her I wanted to listen to this bogus recording, and she left the phone and was gone a long time, and I hung on; and then a man came on the line and began to threaten me, and said I had agreed to this "insufficient check", and I told him that I hadn't agreed and that I was dealing with the company that was the subject of this situation, and he hung up saying that I would hear from him again. Kate Thompson nor him evidentally couldn't produce this "recording."

Now they are continuing to call me threating me over and over.  

Again, I never agreed to a settlement, and there is no recording that I did; and I never authorized this fraudulent draft on my account.

Jo, Dallas, Texas

 

Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle. The next day, I sent the stuff back and thought it was taken care of, and the company I sent the merchandise back sent me a final statement of $267.00. Then low and behold, I noticed on my account online that somehow Tucker, Albin and Associates had sent a draft for $44.00 to my bank account. I don't know how in the world they got my account number. I changed my account number and requested my bank to deny this draft. Next, Kate Thompson started calling me and tried to get me to admit that I had agreed to settle and that I had agreed to this $44.00 draft, (calling it a "check"). 



1 Updates & Rebuttals

Striderq

Columbia,
South Carolina,
USA
Question for you...

#2General Comment

Tue, May 31, 2016

Was there a payment for the product that was returned unpaid by your bank? You state the product was returned but you also mention that they rfered to it as an "insufficient check". If you authorized a payment that was returned unpaid by your bank then you would owe the "insufficient check" fee. The agreement and authorization for this fee would have been in the legalese provided during the payment. All companies have an agreement that you accept that if a scheduled payment is not honored that you approve them taking a fee.

Just trying to understand what this $44 was for and that's one possibility I can see from your post.

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