1, Report:
#439060
Posted Date:
Mar 30 2009
CONSUMER TRUST FINANCIAL,LLC/MY ACCESS BENEFITS.LLC They withdrew money out of my account without my premission. CLEARWATER Florida
I receive a Bank statement ofn 11/12/2007 showing that a Consumer Trust 800418077 toke the amount of $149.00 out of my account. also on 01/18/2008 Statement also shows a withdraw of $149.00 form MY access 8004180776 . I have not spoken to anyone at these compaines. I have bee cal...
Entity
CONSUMER TRUST FIN/MY ACCESS BENEFITS.LLC
Categories: Criminal Justice System
2, Report:
#391233
Posted Date:
Nov 14 2008
My Access Benefits, Consumer Trust Financial this company took $149 out of my bank account without permission Clearwater Florida
i noticed on my bank statement that $149 was taken out by the company my access benefits. so i called the number that was on my bank statement and they said it was a mistake they shouldnt of taken it out because someone contacted me from this company in january and asked if i wanted...
Entity
My Access Benefits
Categories: Cross-Border Scams
3, Report:
#274505
Posted Date:
Aug 19 2008
Consumer Trust Financial RIPOFF! They Took My Money Without Authorization! Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
This company took $149 out of my account with authorization. I called the number that my bank gave me and they were very rude. They told me that I did indeed give authorization.
They gave me the address and told me to write a complaint!
Victoria
Florala, AlabamaU.S.A.
EDit...
Entity
Consumer Trust Financial
Categories: Corrupt Companies
4, Report:
#336316
Posted Date:
Jun 02 2008
Myaccess Consumer Trust Financial Inc. Submitted unauthorized checks to my account Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
Myaccess deducted two checks for $149.00 from my account without my authorization. This cause my account to be overdrawn, and run up $210.00 in overdraft fees. They told me that they made a mistake and should only have submitted one check. I told them that they should not have su...
Entity
Myaccess
Categories: Attorney Generals
5, Report:
#328695
Posted Date:
Apr 24 2008
Consumer Trust Financial Inc company is a ripoff stealsyour money and run Nationwide
please investigate this company.... taking money out of accounts and they dont care,, dont apply for a cash advance or loan it is a ripoff
Carol
winchester, New HampshireU.S.A.
Entity
Consumer Trust Financial Inc
Categories: Loans
6, Report:
#325091
Posted Date:
Apr 10 2008
Consumer Trust Financial-Myaccess Unauthorized withdrawals! SCUM SCAMMER!! Lakeland Florida
This company took $149 out of my account. I didn't sign up for anything OR authorize anything to be taken out.
My bank will not return the money because these scumbags had all of my correct information. They told me I had to resolve it with this fake company.
So after being ...
Entity
Consumer Trust Financial-Myaccess
Categories: Bait-and-Switch
7, Report:
#322942
Posted Date:
Apr 02 2008
Consumer Trust Financial, Inc., MyAccess Consumer Trust Financial are still stealing...how ironic is that? Clearwater Florida
While planning a trip for the upcoming weekend, I was shocked to find out that my checking account was overdrawn. Inquiries to my account showed me that the company had withdrawn 149.00 from my account without my authorization.
Due to this, I have over 10 NSF Charges on my acco...
Entity
Consumer Trust Financial, Inc.
Categories: Sales People
8, Report:
#322808
Posted Date:
Apr 01 2008
Consumer Trust Financial tried to take$149 out of my account caused my account negative balance Internet
scam tried to take money out of my account
S jackson
brewton, AlabamaU.S.A.
Entity
Consumer Trust Financial
Categories: Internet
9, Report:
#321892
Posted Date:
Mar 28 2008
CONSUMER TRUST FINANCIAL UNAUTHORIZED WITHDRAW FROM CHECKING ACCOUNT Internet
CONSUMER TRUST FINANCIAL COMPANY WAS TRYING TO TAKE 149.00 OUT OF MY CHECKING ACCOUNT. I CALLED MY BANK TO SEE WHAT THIS WAS FOR AND THEY DIDNT EVEN KNOW UNTIL THEY LOOKED FURTHUR INTO IT. LUCKLY I CALLED MY BANK IN TIME FOR THEM TO STOP PAYMENT. I HAVE NO IDEA HOW THIS COMPANY ...
Entity
CONSUMER TRUST FINANCIAL
Categories: Corrupt Companies
10, Report:
#321139
Posted Date:
Mar 26 2008
Consumer Trust Financial Tricked Me Into Thinking This Was A Payday Loan Clearwater, Florida Internet
I applied for a loan through one company, and the lender was not able to help me. So they said they found some more lenders that could. There were four lenders that I could choose from. So one of the lenders was Consumer Trust. Went through the normal steps and then I realized that ...
Entity
Consumer Trust Financial
Categories: Con Artists
11, Report:
#316995
Posted Date:
Mar 11 2008
Consumer Trust Financial Stole 149.00 from my bank account Clearwater Florida
These folks stole $149.00 from our bank account. I've read all the other reports and saw that most people got scam'd by filling out payday loan applications??? We've never filled out any application on the internet. However, we do pay our bills online.
This is very upsetting, I'm...
Entity
Consumer Trust Financial
Categories: Computer Fraud
12, Report:
#305124
Posted Date:
Feb 01 2008
Consumer Trust Financial Got $149 to give away? Clearwater Florida
If you got $149 to give away, Consumer Trust Financial will draft money out of your account without authorization. My account is now overdrawn and I cannot make ends meet. I sent a certified letter and got a response, but no reimbursement. Please read your bank statements because t...
Entity
Consumer Trust Financial
Categories: Corrupt Companies
13, Report:
#300201
Posted Date:
Jan 15 2008
Consumer Trust Financial , Myaccess, Consumer Trust Financial took $149 from my checking account without my consent Clearwater Florida
Why would I apply to buy anything on line when I was online applying for a payday loan? I needed the money to pay bills, I have tried to get the $149.00 debit back to my account but have been unsuccessful. I am a
disabled Vet and struggling very hard to pay my bills.
Frank
San ...
Entity
Consumer Trust Financial , Myaccess
Categories: Loans
14, Report:
#296220
Posted Date:
Jan 02 2008
Consumer Trust Financial They charged my checking Account $149.00, without my knowledge or consent, and tell me this is what i ordered Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I am a single parent of five, and was looking for information on obtaining a credit card, and next thing I notice is a charge of $149.00 on my bank statement and the bank did say that they would have to wait to see what the charge is for and then they could and would reverse the cha...
Entity
Consumer Trust Financial
Categories: Computer Marketing Companies
15, Report:
#291150
Posted Date:
Dec 13 2007
Consumer Trust Financial TOOK MONEY OUT MY ACCOUNT WITH OUT CONSENT Internet *EDitor's Suggestions on how to get your money back into your bank account!
I applied for a cash advance over the internet. I was denied for the cash advance, 3 days later i see a charge to my account for the amount of $149.00 & an overdraft charge of $20.00 .
After fighting with my bank for 2 days about this charge it was brought to my attention that i...
Entity
Consumer Trust Financial
Categories: Loans
16, Report:
#291110
Posted Date:
Dec 13 2007
Consumer Trust Financial THIS COMPANY TOOK 149.00 OUT OF BANK ACCOUNT PRETENDING TO HAVE ONLINE STORE...DOES NOT EVENT EXISTS. NO PERMISSION GRANTED FOR THEM TO TAKE MONEY OUT OF ACCOUNT, DID NOT EVEN APPLY. Florida Texas
I Recieved a letter in the mail from Consumer Trust Financial saying that my credit has been approved for a 25,000.00 credit limit to their online store. I went to the website that was given me, and the website does not even exist.
I did not even apply for this card. They withdre...
Entity
Consumer Trust Financial
Categories: Credit Card Processing (ACH) Companies
17, Report:
#290874
Posted Date:
Dec 12 2007
Consumer Trust Financial took $149 from my checking account Clearwater Florida
Why would I apply for an online store to buy things, when I was online applying for a payday loan? And I needed money to pay bills.I tried to get the $149.00 debit back to my account but it was unsuccessful.
I am going back to my bank and filing an unauthorized dispute form and...
Entity
Consumer Trust Financial
Categories: Loans
18, Report:
#290909
Posted Date:
Dec 12 2007
Consumer TRust Financial,Stay away from this ONLINE SCAM COMPANY Clearwater Florida
On 10/12/07I was looking online for a loan and Consumer Trust Financial illegally sent a POPUP window to apply for a credit card.
The screen was set to Y (yes). I replied with a N (no). The reply defaulted back to Y (yes) and disappeared. My bank account information was illeg...
Entity
Consumer TRust Financial
Categories: Corrupt Companies
19, Report:
#290756
Posted Date:
Dec 12 2007
Consumer Trust Financial Stole money from my checking account without my permission. Clearwater Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was online applying for a payday loan. And I needed money to pay bills. Why would I apply for an online store? When I saw the debit to my account the very next morning. I immediately called the number that was on my statement. They gave me the same story about what I had to do in ...
Entity
Consumer Trust Financial
Categories: Cash Services
20, Report:
#290491
Posted Date:
Dec 11 2007
Ameriloan - Consumer Trust Financial tried to take money from bank account but I had this company blocked at my bank USA Pennsylvania
Took out a payday loan. 2 days later this company tried to take $149.00 out of my checking account however I caught it quick enough and had the bank block this company from ever taking money from my account. The payday loan was paid back by sending this rip off company a check for a...
Entity
Ameriloan - Consumer Trust Financial
Categories: Telemarketers
21, Report:
#288193
Posted Date:
Dec 01 2007
CONSUMER TRUST FINANCIAL unautheorized withdrawel from my account , website invalid CLEARWATER Florida
they withdrawed 149.00 from my account also noone answer the phone # given
Laurie XXXXXXX
[email protected]
Laurie
farmingdale, New YorkU.S.A.
Entity
CONSUMER TRUST FINANCIAL
Categories: Credit Services
22, Report:
#284802
Posted Date:
Nov 14 2007
Consumer Trust Financial consumer trust financial is a ripoff. They charged my 149$ although I have not authorized them Kent Washington
This company took $149 out of my checking account without my authorization.
I tried to call their phone number several times, but no one answered. I called my bank and initiated a dispute against them. I want my money back.
Miaksoy
kent, WashingtonU.S.A.
Entity
Consumer Trust Financial
Categories: Credit Card Processing (ACH) Companies
23, Report:
#284645
Posted Date:
Nov 14 2007
Ameriloan And Consumer Trust Financial i thought i was getting a simple pay day loan and eight days later i had a 149 dollar charge Internet Internet
I thought I was getting a simple payday loan from Ameriloan.com. Everything went fine, I was told about a thirty dollar charge for every one hundred borrowed and within twenty four hours I had my loan.
However, eight days later I had a 149 dollar charge in my account from Consumer...
Entity
Ameriloan And Consumer Trust Financial
Categories: Loans
24, Report:
#284623
Posted Date:
Nov 13 2007
Consumer Trust Financial consumer trust financial is a ripoff.I did not sign up with this company. I want my money back. Clearwater, Clearwater Florida
This company took $149 out of my checking account, When I called they said that there was nothing they could do about the $149 but they would cancel my account. How nice of them, seeing how I never signed up for or authorized this in any way.
Allen (one I talked to there) pretty...
Entity
Consumer Trust Financial
Categories: Financial Services
25, Report:
#284524
Posted Date:
Nov 13 2007
Consumer Trust Financial ,Consumer Trust, Consumer Financial CONSUMER TRUST ILLEGAL DEBIT 149.00 OVERDRAFTED ON NOV 13,2007 ,payday loan origination FLORIDA NATIONWIDE
I did not at any time give authorization for this company to debit my account. I had no funds in the account to begin with, and now its 149.00 overdrafted and the additional 35.00 that the bank of america now charges with its high fees. i always check on ripoff reports to make sure ...
Entity
Consumer Trust Financial
Categories: Loans