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:
#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
3, 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
4, Report:
#164877
Posted Date:
Jul 17 2008
EDebitPay, Ripoff, Dishonest Fraudulent Billing EDebitPay, LLC ripped me off of $159.95 Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
I can not believe that these people electronically debited my account of $159.95. Who in their right mind would authorize a company to debit their account of that much money for a PREpaid debit card. It is unbelievable.
I called the company and asked what it was all about. T...
Entity
Categories: Corrupt Companies
5, Report:
#271128
Posted Date:
Aug 29 2007
EDebitPay IS a scam and is currently being sued by the Federal Trade Commission Valley Village California
EDebitPay, LLC is completely a scam. The first I heard of that company is when I saw that they withdrew $159.00 out of my checking account. I never applied for their prepay debit card, never received a card, never authorized them to withdraw any money. Apparently, when I applied ...
Entity
Categories: Corrupt Companies
6, Report:
#265975
Posted Date:
Aug 08 2007
EDP Reporting, EDebit Pay EDP RAIDED by FBI Please follow link Ripoff Valley Village California
Please visit the following link - read all posts on this page.
http://www.wickedfire.com/industry-news/15482-edebitpay-gets-raided-fbi.html
Below is a portion of what was posted. I hope everyone is able to fight this company and get their money back
EdebitPay Gets Raided B...
Entity
Categories: Con Artists
7, Report:
#259085
Posted Date:
Jul 07 2007
Edreporting This company deducted $159.00 from my checking account without authorization. Valley Village California
I have done some internet research on edpreporting and would like to share what I found. Hope this helps you in recovering any monies. The main company name is EDP Technologies Corp, email [email protected]. But wait, it gets better. They are also doing business as Ede...
Entity
Categories: Corrupt Companies
8, Report:
#253342
Posted Date:
Jul 04 2007
EDebitPay, LLC Pre-paid credit cards, No card received and No authorization to debit account, deceptive application process. Valley Village California
I was applying for a pre-paid credit card because I am trying to re-build my credit. I only applied. I never received an answer as to what I could qualify for and never even got an e-mail. I checked my bank account about a week later and THere was a check written out to this comp...
Entity
Categories: Financial Services
9, Report:
#257944
Posted Date:
Jun 30 2007
Edpreporting, Acclaim Visa, Acclaim Mastercard, Edebitpay, LLC EDPREPORTING / EDEBITPAY continues their blatant fraud! Ripoff Valley Village California
Edpreporting ,also known as Edebitpay, LLC, continues their blatant fraud. With 241 complaints against them with the BBB and numerous reports on this website and others you would think they would cease their ripoff routine until things cooled down. Instead their adds are attached to...
Entity
Categories: Corrupt Companies
10, Report:
#255137
Posted Date:
Jun 18 2007
EDP Card took $159.95 from my checking account Los Angeles California *EDitor's Suggestions on how to get your money back into your bank account!
I have copy of check made out EDP CARD for $159.95 for PURCHASING THE MASTERCARD ACCLAIM. i have no idea what this is for. It paid to the order of National Bank of California Los Angeles, California 60036 EDEBITPAY, LLC 002-542137 I called the customer service number printed on the ...
Entity
Categories: Corrupt Companies
11, Report:
#202999
Posted Date:
Jul 26 2006
EDP Reporting ripoff fraud here is EDP numbers for this year Valley Village California
EDP Reporting debited our account 3 times in April, we than froze the account. The bank then told us they tried again in June for 3 more times. Here is the annual report for companies in the US. Edebitpay AKA EDP Reporting is listed. Keep in mind in order for companies to make th...
Entity
Categories: Internet Fraud
12, Report:
#196847
Posted Date:
Jun 17 2006
EDP Reporting - EDebit Pay - Visa Liberty Card - EDP Tracking - Credit Builder Card - Visa Acclaim ripoff, deceptive and misleading advertising, fraud, unauthorized ACH transactions, incomplete disclosures Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
Here is a portion of the complaint that I filed yesterday with the LA Better Business Bureau:
Summary Line: Unauthorized $159.95 debit (via electronic check) against my checking account , for a debit card that I did not apply for
Complaint Description: I received my bank accou...
Entity
Categories: Corrupt Companies
13, Report:
#179102
Posted Date:
Mar 03 2006
Edebit Pay RIPOFF WITHDREW $159.95 From my account unauthorized Internet
When online applying for what I thought was a credit card, I got to the last page of the application and it told me it was a Debit Card and there was a processing fee of $159.95.
I immediately closed out of the application and didn't submit because for one, I have a debit card, ...
Entity
Categories: Internet
14, Report:
#171187
Posted Date:
Jan 10 2006
Ededitpay, prepaid debit card ripoff Valley Village California
I had 159.95 taken from my checking account on dec.29.05 by Edebitpay LLC.
The checking account is in my name only but this cleared in my husband's name.
They have been reported for fraud to my bank and local police. This has caused checks to bounce. I have had to close my che...
Entity
Categories: Credit Card Fraud
15, Report:
#170799
Posted Date:
Jan 07 2006
Edebitpay This May Help You Understand How You Were Scamed, Fraud Company Valley Village California
I recently had $159.95 taken out of my checking account without my authorization from this fraud company. I spent hours on the phone trying to contact them, most of the time on hold. I finally went through my bank and viewed the backside of the draft. There was a phone number for...
Entity
Categories: Credit & Debt Services
16, Report:
#168558
Posted Date:
Dec 19 2005
Edebitpay - edebitpay.com ripoff Internet
Edebitpay, LLC made an unauthrized electronic check transaction through my bank without mine or my husband's consent. They dont answer the phone and don't answer emails. This is a fraudulant company. My bank is looking into it and will deide what to do.
Jackie
Mokena, Illinoi...
Entity
Categories: Corrupt Companies
17, Report:
#168163
Posted Date:
Dec 16 2005
EDebitPay Gathering personal information under false pretenses & using for puposes other than intended ripoff Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
I recently filed an online application for a First Premier unsecured credit card.
However, the information I provided was used for a different, and unauthorized purpose. And my checking account was debited for $159.95.
I phoned the number on the check. Yes, there is a photosta...
Entity
Categories: Credit & Debt Services
18, Report:
#165166
Posted Date:
Nov 19 2005
EDebitPay ripoff Sternsbank Minnesota
EDebitPay, LLC ripped me off of 159.95 for a pre-paid debit card. Who in heck would want a pre-paid debit card. When we tried to contact the company, they were closed. We have filed a dispute.
Thank goodness that I know legally what I can do (being a Paralegal). Something has to...
Entity
Categories: Credit & Debt Services
19, Report:
#160986
Posted Date:
Oct 17 2005
EDebitpay ripoff, fraud, unauthorized charges Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
I just checked my WFB SAVINGS account, and found a 159.95 electronic check from EDebitPay, LLC for the purchase of a prepaid debit card! The signature line on the check claims that the draft was pre-authorized by the Account holder. What BS. What do I need that crap for if I alre...
Entity
Categories: Credit & Debt Services