1, Report:
#251579
Posted Date:
Jul 16 2012
EDP Reporting Homeland Visa is a scam watch out they got me for 160 dollars. ripoff Spriglake North Carolina
Man let me tell you. I hit up the atm machine right.. With draw a hundred dollars and along with my money I get a inquary ok. Now on the balance Im a buck sixty short ($160). So I call my bank and ask em whats up. They tell me it looks like a paper check and they cant see who its fo...
Entity
EDP Reporting Homeland Visa Credit Card
Categories: Corrupt Companies
2, Report:
#537349
Posted Date:
Dec 10 2009
EDP - edp reporting .com on social security they called my cell phone said they were taking $91 from my account which didn't authorize Internet
i received a call from this company today thinking it was the company i had applied to for a payday loan because they had all my personal info after i verified it they informed me that they would be taking 91 dollars from my checking account because i had applied for their services ...
Entity
EDP - edp reporting .com
Categories: Computer Fraud
3, Report:
#423714
Posted Date:
Feb 13 2009
Edp Reporting And Starter Credit Direct Scammers who just can't get enough Cedar Lake California Indiana
This company is the biggest scam ever. I have signed up for a couple loans in the beginning of Feb. and now this company decided to steal my banking information and debit money from my account without my authorization. I have contacted the company and get the same thing everytime so...
Entity
Edp Reporting And Starter Credit Direct
Categories: Federal Government
4, Report:
#420680
Posted Date:
Feb 05 2009
EEDP Reporting.com Accessed my bank account for $99 without my knowledge or permission. Internet
EDP Reporting accessed my bank account and illegally took $99. When I attempted to call, I was told someone would call in 48 hours.
This action, contemptible as it is, is not solitary or mistaken. They are the reason why it is so dangerous to access the World Wide Web. These peop...
Entity
EDP Reporting.com
Categories: Internet Fraud
5, Report:
#420303
Posted Date:
Feb 05 2009
EDP REPORTING Scam Beware Internet
I was scammed out of 99.00 by EDP Reporting. I did apply for online short term loans recently. I never authorized this company to take any money from my account. I rectified this my bank and had to file a fraud form on this so called business. I also tried several times to call thes...
Entity
EDP REPORTING
Categories: Computer Fraud
6, Report:
#416108
Posted Date:
Jan 26 2009
Edp Reporting consumers Be alert!! Hoosick Falls California
attention consumers,
I'm blogging this report to let you all know of the incident which had occur to me on , 01/01/09. edp reporting company from their online web service had taken out a fee of $ 99.00 on 01/01/09 as a one time debit fee for some credit platinum card which they...
Entity
Edp Reporting
Categories: Computer Fraud
7, Report:
#412892
Posted Date:
Jan 16 2009
EDP REPORTING.COM made out a fake check and cashed out $99.00, I called they never answer, bank confirm fraud by edp reporting , Westside Bank Cash Was Cashed does not appear Nationwide
took a look at my bank account to discover a check was cashed for $99.00 to order of starter credit direct.
me nor my wife wrote a check for amount of $99 or to the company. we tryed to call name on our statement EDP Reporting and no one answered. I tryed 3 times, let it ring for ...
Entity
EDP REPORTING.COM
Categories: Attorney Generals
8, Report:
#412038
Posted Date:
Jan 14 2009
EDP REPORTINGEDP REPORTING EDP REPORTING IS A MONEY SCAM On-line INTERNET
Just a heads up for all those who are thinking about joining in with EDP. I accidentally signed up and called for it to be cancelled. I have emailed and called several times. Even after knowing what I wanted it was not taken care of. I was then told that because I signed up for t...
Entity
EDP REPORTING
Categories: Credit Card Processing (ACH) Companies
9, Report:
#411116
Posted Date:
Jan 12 2009
EDP Reporting This company tried to rake 100 dollars from my account Internet
I called to change the pin on my bankcard and they told me I had an overdraft fee of $25.00.They told me it came from edpreporting..I have never heard of this company.The only reason I they didnt get the money is b/c iI just opened thi account.I dnt even know how they got my info. C...
Entity
EDP Reporting
Categories: TV Advertisements
10, Report:
#406199
Posted Date:
Dec 30 2008
EDP Reporting Draft money from account without my permission Internet
EDP went into my account and drafted out money without my permission.
Been trying to reach them on phone and no answer just place you on hold, then states they can be reached via internet. No return call or reason why they went into my acount never heard of the company
Cassand...
Entity
EDP Reporting
Categories: BBB Better Business Bureau
11, Report:
#405959
Posted Date:
Dec 29 2008
EDP REPORTING writes themselves a check for $99 from my account! Vally Village California
Today when checking the balance of my checking I noticed that these people that I have never heard off took $99.00 out of my checking acount without my permission! I have NO IDEA WHO OR WHAT EDP IS? And from what I can see they do this a lot! I called my bank a filed a fraud report ...
Entity
EDP REPORTING
Categories: Credit Card Processing (ACH) Companies
12, Report:
#404959
Posted Date:
Dec 26 2008
Starter Credit Direct Dba EDP Reporting Wrote themselves a check out of my account for $99.00. Dallas Texas
This company took $99.00 out of my checking account causing multiple overdrafts on my accont. I have never even heard of this company before they took my money. When contacted they told me that they were authorized through a third party website (that they could not name) because a...
Entity
Starter Credit Direct Dba EDP Reporting
Categories: Internet Marketing Companies
13, Report:
#403172
Posted Date:
Dec 19 2008
Edp Reporting stole my money from my checking account.(99.00 and 49.95 and again 49.95) California
hi my name is ida ****, from buffalo.ny. this company stole my money from my checking account and i never give permission to this company to take money from my account ripoff. i had to pay to the bank an overdraft for 250.00 that not cool. and i hope they put my money back asap.
...
Entity
Edp Reporting
Categories: Rotten Neighbors
14, Report:
#393780
Posted Date:
Dec 18 2008
EDP Reporting FRAUD BY EDP Reporting LA? California
THIS COMPANY TOOK MY FROM MY BANK ACCOUNT. I ALREADY FILE TO MY BANK ACCOUNT and THEY REPORT IT.
They took $99 from my Bank Account without any noice. I complain it they someone call me, and they try to look for my application well, they do not have it ofcause I never apply it.
...
Entity
DENNIS
Categories: Credit Services
15, Report:
#401727
Posted Date:
Dec 16 2008
EDP REPORTING UNAUTHORIZED WITHDRAWALS FROM MY ACCOUNT NORTH HOLLYWOOD California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I check my account frequently and on 12/3/2008 and 12/13/2008 edp reporting hit my account with unauthorized withdrawals to my account. The create bogus check numbers and submit them to your bank. Because of this I was told I have to close my account and start a whole new checking....
Entity
EDP REPORTING
Categories: Miscellaneous Companies
16, Report:
#400965
Posted Date:
Dec 13 2008
Lucious Malveaux, EDP Reporting, LLC Internet scam!! They say I authorized a debit from my account. Nationwide
Apparently, during a search for a payday loan, I fell into a trap where I authorized these people (according to them) to Debit $99.00 (plus $35.00 NSF Fee) from my bank account for some kind of pre-paid card. I have no idea what the heck is is. I am very careful when I check these t...
Entity
Lucious Malveaux, EDP Reporting, LLC
Categories: Internet Marketing Companies
17, 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
18, Report:
#393250
Posted Date:
Nov 20 2008
Edp Reporting.com this compny illegally debited my checking account for $99.00 and overdrew my bank account Internet
I am a senior citizen and received notice from my bank the comy edpretorting had debited my account there wasa never an authorization for this to be done and now my bank account is overdrawn and I do not get my social security check until the third of december in the mean time my ba...
Entity
Edp Reporting.com
Categories: Attorney Generals
19, Report:
#387778
Posted Date:
Nov 04 2008
EDP Reporting B*st*rds took my money Internet
With as many complaints these b*st*rds have on them why are they still doing this to people. I'm a single mom with 2 kids to raise. I don't have an extra $99.00 just laying around for some sorry company to think they just snatch. $99.00 buys food for us for a month. I will take this...
Entity
EDP Reporting
Categories: BBB Better Business Bureau
20, Report:
#385992
Posted Date:
Oct 29 2008
EDP REPORTING they took 99 dollars from Valley california
99 dollars was taken from my account i have no idea who or what this company, my phone call attemps have not been answered or my e-mail attemps have been ignored
Sheila xxxxx
macon, GeorgiaU.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a p...
Entity
EDP REPORTING
Categories: Criminal Justice System
21, 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
22, Report:
#380773
Posted Date:
Oct 13 2008
Starten Credit Direct-edp Reporting stole $99 from my checking account without authorization Pittsburgh Pennsylvania
Starten credit direct.com took $99 from my checking acct without my authorization. I saw it on my bank statement! I donot even know who this is. I called the 8004300672 number to find out it wasedp reporting. I was on hold for 12 minutes each time without ever speaking to a represen...
Entity
Starten Credit Direct-edp Reporting
Categories: BBB Better Business Bureau
23, Report:
#265456
Posted Date:
Sep 18 2008
Academy Credit Company took money from checking account without proper authority Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I was checking my checking account online, because I had already had Mastercard thru edp reporting take money without proper authority, to find another charge from Academy Credit for 97.00.
Why you ask? I have no clue. Just like before with edp reporting and Mastercard I can not...
Entity
Academy Credit
Categories: Credit Card Fraud
24, Report:
#368388
Posted Date:
Aug 30 2008
EDP REPORTING withdrew money from my savings account with no consent. I have no idea of who they are. When I called and left an e-mail they never answered. I am on total disability and count on that disability money for food,meds,and other bills. I was unable to pay for my meds and became very ill becausse the most important one take I had to do without Internet *EDitor's Suggestions on how to get your money back into your bank account!
EDP Repoorting attempted to withdraw money from my saving account without my permission, I have no idea of who they even are. When I attempted to call them, I was unable to reach them, I e-mailed them and they never responeded.
My bank charged me $25.00 for an NSF fee. I am on d...
Entity
EDP REPORTING
Categories: Miscellaneous Companies
25, Report:
#329976
Posted Date:
Aug 26 2008
EDP REPORTING THIS COMPANY CAUSED OVERDRAFTS IN MY BANK ACCOUNT BY FRAUDENTLY TAKING MONEY FOR AN UNWANTED SERVICE THAT OF A PRE-PAID CREDIT CARD.WHO WOULD PAY $121.00 IN CHARGES AND FEES IN ORDER TO AQUIRE A PRE-PAID CARD FRAUD CITY INTERNET
I WAS IN THE PROCESS OF APPLYING FOR A CASH ADVANCE WHEN ALL OF THESE CREDIT CARD IMAGES BEGAN FLASHING IN FRONT OF MY FACE.I BEGAN TO DELETE THEM REPETITIVELY.I HAVE A BANK ACCOUNT THAT I UTILIZE SHEERLY FOR THE PURPOSE OF MAKING INTERNET PAYMENTS.I CALL THE BANK AND CHECK IT REGUL...
Entity
EDP REPORTING
Categories: Credit Card Processing Companies