51, Report:
#399935
Posted Date:
Dec 10 2008
Starter Credit Direct And ID Theft Ripping off senior citizens Internet
I applied for a payday loan which I have not received. Instead Starter Credit Direct debited by account for $99.00 and ID Theft debited my account for $31.85. I called the ID theft because they had a phone number (888-207-3984) and received a refund code to submit for a refund. H...
Entity
Starter Credit Direct And ID Theft
Categories: Convention Centers
52, Report:
#395741
Posted Date:
Nov 28 2008
Starter Credit Direct Starter Credit Direct drafted 99.00 from my bank account! ! Internet California/ Nationwide
Starter Credit Direct drafted 99.00 from my checking account and intends to continue to draft 14.00 on a monthly basis, and I have no idea who they are!! This action resulted in a negative account balance, which then resulted in charges for overdraft/nsf!!! Who are they? I realiz...
Entity
Starter Credit Direct
Categories: Cash Services
53, Report:
#394826
Posted Date:
Nov 25 2008
Starter Credit Direct - edp Reporting Been taken advantage Internet
I Antonio Daniels is writing this letter beacause your company went into my account when I did not authorized this company to do so. And I'am asking to put back all monies that was taken and take back the monies that's in my account. I would like everything resolved immediately. You...
Entity
Starter Credit Direct - edp Reporting
Categories: Cash Services
54, Report:
#393560
Posted Date:
Nov 21 2008
Starter Credit Direct Ripped me off for 99.00..Hope they go to jail Nationwide
I went and check my bank account and I found this rip off check of 99.00 taken fom me.I had to go and change everything. I feel they are jerks. And I wish I could speak to them in person and tell them they are. I am a disabled person. I live on a small income. I hope they find these...
Entity
Starter Credit Direct
Categories: Miscellaneous Companies
55, Report:
#391888
Posted Date:
Nov 17 2008
Starter Credit Directstarter Credit Direct/ Bank Of America. get $99.00 out of my account for bank of america. i did't know what was that and where was it come from. I never use any check before and it show up on my account. I want my money back to my account and please i need help to find out where that is come from. Internet
the starter credit direct get $99.00 from my checking account and i don't know what is that and where did that come from. i did't use or sign any check of mine. I don't use check to purchased. I want to find how is it done and I want my money back to my account. please i need help
...
Entity
Starter Credit Direct - Bank Of America
Categories: Internet Fraud
56, Report:
#391515
Posted Date:
Nov 15 2008
Starter Credit Direct took 99.00 from my account without my concent Nationwide
To my knowledge I dont know what this 99.00 paid. I was on line trying to get a payday loan but didnt hear anything from them. I dont know if this is it or not. I also filled out a form for free gov grants but i could not submit it they said i had the wrong card no and birthday ...
Entity
Starter Credit Direct
Categories: Credit Services
57, Report:
#391081
Posted Date:
Nov 14 2008
Unauthorized Money Taken took money out of my account Starter Credit Direct Internet
I don;t even know how they got my infor. I called the bank and the money was taken out 11-12-08. I did not authorize it. I don;t even know who
Starter Credit Direct is. Please be very careful of money that put info at the bottom of other things and you can't see them or read t...
Entity
Starter Credit Direct
Categories: Computer Fraud
58, Report:
#1029317
Posted Date:
Nov 12 2008
Starter Credit Direct wiithdrew 99.00 from my checking account unauthorized with a fake check Internet
The above company withdrew $99.00 from my checking account un- authorized and with a fake check.
This company may have beeen linked to a ccash advance web site I was looking into and passed over but I did not authorize the money to be withdrawn.
Rob
GREENVILLE, Pennsylvania...
Entity
Starter Credit Direct
Categories: Cash Services
59, Report:
#388801
Posted Date:
Nov 07 2008
Starter Credit Direct t00k 99.00 haven't heard from them since INTERNET
They took $99.00 out of my checking account- i haven't heard anything since.The money was taken out on 10-10-08. I have two phone#'s neither work
Wanda
Vallejo, CaliforniaU.S.A.
Entity
Starter Credit Direct
Categories: Credit Card Fraud
60, Report:
#388781
Posted Date:
Nov 07 2008
STARTER CREDIT DIRECT RIP ME OFF Nationwide
This People took $99.00 from my checking account , never got any response from them.I have been trying to contact them by phone at 800-4301672 and all I got was been disconnect after hours waiting. They're bunch of Crooks and Thieves . Hope they'll be cut one day for ripping people...
Entity
STARTER CREDIT DIRECT
Categories: Attorney Generals
61, Report:
#387627
Posted Date:
Nov 05 2008
Starter Credit Direct took $99 from my checking account..... Internet
Starter Credit Direct took $99 from my checking acc. and caused my acc. to go in the negative for $350.00.I've never heard of these people and have no idea where they are from.The phone number on the check is 1-800-430-0872 the name of the bank was Westside Bank and under that it sa...
Entity
Starter Credit Direct
Categories: Banks
62, Report:
#298441
Posted Date:
Nov 04 2008
Starter Credit Direct Total Scam!!! Austin Texas
I was checking my bank account one day and realized that something for 99.00 was cleared on my account. This was strange, I don't recall writing a check for 99.00.
So I pulled the details up and it was some kind of electronic check. I was the phisiest looking thing I have ever seen...
Entity
Starter Credit Direct
Categories: Cash Services
63, Report:
#385808
Posted Date:
Oct 29 2008
Starter Credit Direct Took money from my checking account without authorization Lakeland Georgia *EDitor's Suggestions on how to get your money back into your bank account!
Starter Credit Direct is a rip-off company or individual who will steal your identity when you give out your personal information over the web.
Richard
Lakeland, GeorgiaU.S.A.
Go to your bank within 60 days of the cEDitor's Suggestions on how to get your money back!
...
Entity
Starter Credit Direct
Categories: Federal Government
64, Report:
#384366
Posted Date:
Oct 24 2008
Starter Credit Direct This company took $99.00 from my checking account without my permission. Internet
I checked my checking account and there was a check with a weird number that came through for $99.00 causing my account to go into the negative and I assessed a overdraft fee of $35. I never gave this company permission to debit my account.
Helen
Detroit, MichiganU.S.A.
Entity
Starter Credit Direct
Categories: BBB Better Business Bureau
65, Report:
#383446
Posted Date:
Oct 21 2008
Starter Credit Direct $99 taken out of my checking account without authorization from these people Auston Texas
info from my bank informs me that a company called starter credit direct had withdrawn $99 from my checking without authorization. i have no business with these people further i have never heard oj them til know the bank says there is nothing they can do any suggestion?
Tam...
Entity
Starter Credit Direct
Categories: BBB Better Business Bureau
66, Report:
#382547
Posted Date:
Oct 18 2008
EDP Reporting Starter Credit Direct $99 Dollars Stolen From My Checking Account and I Have No Idea What For! Internet
I recently got a payday loan on the internet and thought everything was going to be okay. I logged onto my internet banking the next day after the loan was deposited and realized that a charge of $99 was deducted from my acct. I opened the window to look at the check and it was an...
Entity
EDP Reporting
Categories: Credit Card Processing (ACH) Companies
67, Report:
#378944
Posted Date:
Oct 07 2008
Starter Credit Direct took 99.00 out of my bank account. NAtionwide Internet
I was applying for a cash advance. Four days later I noticed a 99.00 charge to my bank account. This caused me to fall into default with them. I never authorized a payment, when in fact I needed money. This is such a ripoff.
Lorenza
Big Spring, TexasU.S.A.
Entity
Starter Credit Direct
Categories: Miscellaneous Companies
68, Report:
#335999
Posted Date:
Oct 03 2008
Starter Credit Direct - ID Thelfstarter Credit Direct Marketed By EDebitPay What a NIGHTMARE! Payday loan scam Austin Texas
Please people beware. I don't know how these people found me but one day I went on line to apply for a payday loan. I didn't even think to deal directly with a bank or lending company. I filled out all my personal information not once but several times because it kept re-directing m...
Entity
Starter Credit Direct - EDebitPay
Categories: Loans
69, Report:
#355667
Posted Date:
Jul 25 2008
Starter Credit Direct Never heard of these people who took my money!! Internet
These so called establishment took $99 out of my account and I never heard of them or know what their business does. My bank is taking care of the missing money but I would like to try and do legal action against this company'' to show that they can not scam hard working individual...
Entity
Starter Credit Direct
Categories: Credit & Debt Services
70, Report:
#354083
Posted Date:
Jul 22 2008
Starter Credit Direct this company is fraudulently debiting accounts unauthorized . Internet
This company debited $99.00 from my account unauthorized. I am seeking any info possible to get ahold of this company so that I can report them to the better business bureau and the authorities
Nobodiesvictim
jacksonville, North CarolinaU.S.A.
Go to your bank within 60 days of...
Entity
Starter Credit Direct
Categories: BBB Better Business Bureau
71, Report:
#348634
Posted Date:
Jul 08 2008
Starter Credit Direct/ EDP Reporting Took money out off my checking without authorization California Internet
I was checking my checking account one day and noticed that $99.00 was taken out using my husbands name. Neither one of us had ever heard of edp reporting or starter credit direct. I called them and they gave me all the information they had, the only problem was the state that was...
Entity
Starter Credit Direct/ EDP Reporting
Categories: Security Services
72, Report:
#342719
Posted Date:
Jun 21 2008
Starter Credit Direct - Edp Reporting.com I was looking online for a payday loan This is now saying it is a prepaid card and they deducted $99 from my checking account. I did not apply for a prepaid card. Why would I pay $99 for a prepaid card Internet
I was looking online for a payday loan. This is now saying it is a prepaid card and they deducted $99 from my checking account. I did not apply for a prepaid card. Why would I pay $99 for a prepaid card. This company needs to be stoped.
Margaret
Dallas, TexasU.S.A.
Entity
Starter Credit Direct - Edp Reporting.com
Categories: Loans
73, Report:
#333413
Posted Date:
May 19 2008
Edebit Edebitpay ANOTHER UNAUTHORIZED BANK WITHDRAWAL Sherman Oaks California
After trying desperately to obtain a small personal loan online, and entering into one of many blockades was SuperEliteOffer.com. The site is not explanatory, and very misleading. Instead of going to directly to the application for a loan, this site takes a person to 2 different typ...
Entity
Edebitpay
Categories: Credit & Debt Services
74, Report:
#332734
Posted Date:
May 16 2008
Start Credit Direct this company charged my bank account 99.00 for unknown reasons. Unknown California
This company ripped me off 99.00 for no reason. I was trying to get a cash advance for emergency situation. Help is requested in retrieving my 99.00. My bank has already charged me with a 35.00 fee for me being in the red for this 99.00 transaction.
What can be done to retrieve...
Entity
Start Credit Direct
Categories: Loans
75, Report:
#326306
Posted Date:
Apr 15 2008
STARTER CREDIT DIRECT I TRUSTED THEM and THEY VIOLATED MY TRUST Nationwide
I am the single disabled Mother of a disabled teenager... due to my illness, we had no way to pay rent for April and so I applied for a personal loan during our time of dire emergency... I have always believed the best in people... I was raised to believe that people are basically g...
Entity
Angie
Categories: Corrupt Companies