1, Report:
#732478
Posted Date:
May 24 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/304a34f0-8d63-4b57-af55-bd114ebbec14.png)
phonecashloan.com EDebitPay--LLC, libertycashloan.com, yourcustomerserviceonline.com/, Scam Artists,Fake Websites, Personal Informaion Harvesters,Spammers Sherman Oaks, Internet
I was almost scammed by this payday loan company known as http://phonecashloan.com/ or www.libertycashloan.com. I was trying to get a loan to
use for some current legal proceedings and needed the cash for proceedings. I
was told by William that in order to give me a loan for...
Entity
Categories: Loans
2, Report:
#523333
Posted Date:
Sep 29 2010
USA Benefits took money out of my checking account 49.95{9-30-09]49.95[10-01-09,$99.00[9-30-09] $99.00[10-08-09 ] .It was pat toEDEBITPAY.I had also overdraft fee $39.00 every time they went in my checking account Internet
I am doing this report because I didn't give this company permission to go in my checking account.USA Benefits went in my account a total of 6 times.
The dates are 9/29 $49.95,9-30,$49.95,$19.95,$99.00,10-08,$99.00 $19.95.
Every time they went in my account and if the money wasn't...
Entity
Categories: Questionable Activities
3, Report:
#504385
Posted Date:
Nov 25 2009
EDEBITPAY - EDPREPORTING edebitpay.com took $99.00 dollars from my account without my permission, and I WILL get all of it back! Internet
on Sept.24th of 2009,Edebitpay.com took it upon themselves to take $99.00 from my account.I will be filing a lawsuit to get it back and ending all bank accounts so this will never happen again!I can't contact them.I WANT MY MONEY BACK!!!I didn't have it in my account till Oct.2 of 2...
Entity
Categories: Credit Card Fraud
4, Report:
#489199
Posted Date:
Sep 03 2009
EDEBITPAY aN eDEBITPAY cO HAS PRESENTED A CHECK TO MY ACCOUNT 4 TIMES, WITHOUT MY PERMISSION. tHIS HAS CAUSED ME 4X$37.00 WHICH EQUAL TO THE AMOUNT OF $148.00. i DID NOT AUTHORIZE THIS TO HAPPEN. unauthorized deposit. this caused my checking account was overdrawn and this has caused me 4x37.00= 148.00 overdraftfee . I need my money back asap. HELP Baltimore, Maryland
August 31, 2009
Someone deposited a $99.00 check to my account without my permission.
This check has cost me insuffienct funds about 4 times 37.00 insufient fundsof about $148.00 which cause my account to be back up with paying my bills. I need my funds reinburst please.
CH...
Entity
Categories: Online banking
5, Report:
#471388
Posted Date:
Jul 20 2009
EDEBITPAY, LLC RIPPED ME OFF FOR OVER $280 SHERMAN OAKS California
On 06-01-09 edebitpay proceeded to withdraw their fee of $99 from my checking for a debit card for my husband, who died July 17th, 2008. I am shocked that when someone filled out the application that the company didnt run his social security number, because after talking with the co...
Entity
Categories: Credit Card Processing Companies
6, Report:
#465912
Posted Date:
Jun 29 2009
Startercreditdirect/EDebitPay/creditloan.com processing fee of $99 California Nationwide
I went to website creditloan.com to find out what kind of loan I can apply for. The website asks for bank info first. It should raise a red flag. Many people thought the bank info was for deposit of loan amount. Dead wrong!! It was for the Startercredit to debit the $99 processing f...
Entity
Categories: Liars
7, Report:
#464478
Posted Date:
Jun 24 2009
Starter Credit Direct / EDebitPay Unauthorized check draft by Starter Credit Direct for $99 caused me to incurr several overdraft charges for drafts that would have otherwise been covered Sherman Oaks California
I was looking for an on-line payday advance loan on several different web sites and filled out a couple of applications for small loans. Two days after the loan I had been approved for was deposited into my checking account, I see this $99.00 fee, from who knows where, posting to m...
Entity
Categories: Financial Services
8, Report:
#464111
Posted Date:
Jun 23 2009
Edebitpayllc they withdrawl 99.00 from checking with electronic check #024412 with out my permission or knowledge Sherman Oaks California
My bank with mountain america is in process of contacting this company call edebitpay, who has used a electronic check #024412 to take out 99.00 from my checking account. I had to convert my checking account to prevent this company continuing to take more out. I did not allow this...
Entity
Categories: Sales People
9, Report:
#462063
Posted Date:
Jun 16 2009
Edebitpay took $99.00 ewire from my account for payment of a ultimate platinum card Internet
they promised that would recieve a credit card with a line of credit I had to agree to payment through my bank of any charges from my spending plus a small fee for the card
Kenyatta
conyers, GeorgiaU.S.A.
Entity
Categories: Attorney Generals
10, Report:
#458903
Posted Date:
Jun 05 2009
Starter Credit Direct Fraud charges occurred... Company history found! Sherman Oaks California
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Fraudulent Charges:
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After researching loans online a few days ago for debt consolidation loans, I discovered this morning a $99.00 check transaction from a company called Starter Credit Direct. I said to myself I never wrote a check in my...
Entity
Categories: Internet Fraud
11, Report:
#455061
Posted Date:
May 25 2009
Edebitpay.com money launders Nationwide
YOU ARE THE SORRIEST MOTHERF***ER THAT A PERSON HAVE TO DEAL WITH YOU ALL WENT INTO MY BANK ACCOUNT AND STOLE MY MONEY THAT I HAVE TO FEED MY D**M BOYS WITH AND I DON'T LIKE IT WHEN YOU AND NO DAM BODY ELSE STEAL FROM ME I AM A SINGLE MOTHER OF TWO . AND I AM SO MAD BECAUSE I DIDN'...
Entity
Categories: Computer Fraud
12, Report:
#449117
Posted Date:
May 06 2009
EdebitPay Also Known As Starter Credit Direct fraudulently acquired my checking routing numbers and have taken $99 out of my financial aid money Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On April 3, 2009 the amount of $99 was taken out of my account with a check that has a 7 digit numbering system, while my checks are all 4 digits. I disputed the transaction and then on the 15th of April another $99 came out and by the way both of these were coming out of my financ...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#446447
Posted Date:
Apr 25 2009
EDEBITPAY Unauthorized withdrawal of $99 from my checking account. Sherman Oaks California *EDitor's Suggestions on how to get your money back into your bank account!
Upon checking with my bank account, concerned as to why my account was overdrawn, I discovered a withdrawal for $99 on 4/16 that was made without my approval. When I pulled up the copy of the mistery check, I discovered that EDEBITPAY made a automatic, unauthorized withdrawal from ...
Entity
Categories: Attorney Generals
14, Report:
#439238
Posted Date:
Mar 30 2009
EDEBITPAY the company took $99.00 out of my bank account. the worse part is i don't remember even signing up for it, and even if i did they did'nt send me a card or anything Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
my husband and i tried to use our bank card to pay a bill and it was declined. we went to the bank to find out why and they printed us a page showing where a transaction was paid to edebitpay in the amount of $99.00. i had no idea what it was, so i looked it up on the internet and t...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#432264
Posted Date:
Mar 09 2009
Edebitpay.com took money out of my bank accout without my knowledge. idon't even know who they are. Palm Springs California
i called the bank to do a balance check and was surprised to here that i was about 50.00 off. the teller got to looking and told me that edebitpay had taken out 49.95. i asked her who that was and we were both stumped. she gave me they're phone number but i could never get anyone....
Entity
Categories: Lawyers
16, Report:
#423840
Posted Date:
Feb 13 2009
EDEBITPAY - EDPREPORTING.COM HAD THE NERVE TO STEAL FROM MY CHECKING ACCOUNT FOR A FRAUDULENT PURCHASE Internet
I was checking my banking statements and saw a debit for a $49.95 purchase for a secured prepaid credit card that I did not order. Immediately I called my ban to inquire about this fact. It was a company that just takes your information and steals your money!! I resolved this with m...
Entity
Categories: Computer Fraud
17, Report:
#409048
Posted Date:
Jan 07 2009
Edebitpay Took my money Don't even know who thay are California
I wqas laid off 2.5 months ago , my wife and I have already lost our home. I only had 7.00 in my account. Now its going to cost me 67.00 to pay for something I don't even koow what its for.
Clarence
Topsham, MaineU.S.A.
Entity
Categories: Credit Services
18, Report:
#408964
Posted Date:
Jan 07 2009
Edebitpay Account Theft Causes Personal Mayhem! Internet
Edebitpay stole 99.00 out of my account. I have not received any services or products from this company, and its illegal action caused my account to go into overdraft. What legal action can be taken?
Because I didn't discover this fraud until after regular business hours, I coul...
Entity
Categories: Credit & Debt Services
19, Report:
#400000
Posted Date:
Dec 10 2008
EDebitpay They Took $100 out of my checking account without authorization Sherman Oaks California *EDitor's Suggestions on how to get your money back into your bank
They deducted $99 from my checking account and I have never heard of this company. On top of this it takes hours to get them on the phone to dispute this.
Anne
Starr, South CarolinaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT ...
Entity
Categories: Credit & Debt Services
20, Report:
#398202
Posted Date:
Dec 05 2008
EDebitPay just noticed on my checking account that there was a debit got this company for the amount of 49.95 which was not approved by myself or my husband Sherman Oaks Internet
On 12/04/08, when checking my bank statement I noticed a debit to the account of the amount of 49.95 which I nor my husband had not done the amount went to the company named EDebitPay. Neither myself or my husband know who they are and in the memo of the check it states it was for t...
Entity
Categories: Credit & Debt Services
21, Report:
#397818
Posted Date:
Dec 04 2008
EDebitPay They took a $100 from my checking account which caused alot of other charges to go into overdraft and have fees withdrawn from my account. Online online
This company took $100 from my checking account causing other charges to go into overdraft and having bank fees charged to me.
Marie xxxxxx
Edgewood, MarylandU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail add...
Entity
Categories: Miscellaneous Companies
22, Report:
#386811
Posted Date:
Nov 01 2008
Edebitpay - edebitreport - Idtheftprotection.com 10.20.08. that day i was on the internet. I was looking for cash advances idtheftprotection. took $31.85. i called they told me to go on the site to file a complain and get my money . 3 days later they told me that i wasn;t getting my money back. Im so mad, my bank account is was overdrawn, please help me i don;t know what to do Internet
10.20.08. that day i was on the internet. I was looking for cash advances idtheftprotection. took $31.85. i called they told me to go on the site to file a complain and get my money . 3 days later they told me that i wasn;t getting my money back. Im so mad, my bank account is was ov...
Entity
Categories: Internet Marketing Companies
23, 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
Categories: Loans
24, Report:
#375708
Posted Date:
Sep 24 2008
Easy.comEasy.com - EDP=EDEBITPAY - EasySaver pirated $18.90 out of my cheking/debit card account. Who are they? Beverly Hills California 4 *EDitor's Suggestions on how to get your money back into your bank account!
I do not know who easysaver is or how they got into my account / debit card number. I made a call to unsubscribe to whatever it is I've supposedly ordered from them,only to talk to an autamated system. I want full refunds!
Victomised coustomer
Wauseon, OhioU.S.A.
EDitor's S...
Entity
Categories: BBB Better Business Bureau
25, Report:
#337951
Posted Date:
Aug 30 2008
AEC FBO Edebitpay UNAUTHORIZED DEBIT FROM CHECKING ACCOUNT Ineternet
I just happen to check my bank balance today at the bank, I was off from my figures about 135.00. I was informed that this company had debited my account 99.00.. I had no idea who this was and still don't and I did not ever authorize any monies to be taken out of my account... Nice ...
Entity
Categories: Miscellaneous Companies