1, Report:
#262599
Posted Date:
Sep 12 2007
JFYC - Entitlement Pro Fraud, Theft by Check Columbia South Carolina
I was recently checking my banking account online and found a check #1 for $110.00 deducted from my banking account. I did not recognize the charge, amount or check number, so I immediately called my bank for a copy of the check.
Seems like I've been scammed by JFYC with a memo ...
Entity
JFYC - Entitlement Pro
Categories: Corrupt Companies
2, Report:
#272282
Posted Date:
Sep 04 2007
JFYC Entitlement Pro DEBITED MY ACCOUNT CHECK #1 FOR $84.00 DONT EVEN KNOW HOW THEY DID IT COLUMBIA South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
on friday august 31 2007 i had $55.00 in my account yes i know that is way to little but hey i have two kids anyway i took out $54.00 and left one dollar in well when i called my bank this morning sept.4th i heard i was overdrawn .
uh no way no how i should have had a $120 child ...
Entity
JFYC Entitlement Pro
Categories: Corrupt Companies
3, Report:
#270545
Posted Date:
Aug 27 2007
JFYC ENTITLEMENT PRO Submitted a false check for $84.00 to my checking account that I had not authorized. Columbia South Carolina
I was checking my bank account online and noticed a check for $84.00 and it was check #1. I called the bank to check it out because I had not authorized any checks by phone for that amount. They told me it was to JFYC Entitlement Pro. and if I hadn't authorized it they could have m...
Entity
JFYC ENTITLEMENT PRO
Categories: Banks
4, Report:
#261806
Posted Date:
Jul 26 2007
JFYC - Entitlement Pro - Bank Of America Rip Off, Theft, Fraud, Fake, Columbia South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I checked my checking account to make sure all of my checks had cleared and was just getting ready to go grocery shopping when I seen that there was an electronic check in the amount of $110.00 from my account check number 001, knowing that this wasnt authorized. I went to my bank t...
Entity
JFYC - Entitlement Pro
Categories: Internet Fraud
5, Report:
#252525
Posted Date:
Jul 25 2007
JFYC, Entitlement Pro, Trident Solutions Fraudulent Check Through My Account This company sent a $110.00 check through my account with out my authorization Columbia South Carolina
This company suddenly sent through a SELF MADE, check, one in which they made up through my checking account using a previous mailing address of mine. I did not recognize a debit and was curious. Due to my bank having online access to see the actual check I definately did not reco...
Entity
JFYC, Entitlement Pro, Trident Solutions
Categories: Corrupt Companies
6, Report:
#262353
Posted Date:
Jul 24 2007
JFYCJFYC - Entitlement Pro Fraudulant Transaction Ripoff Columbia South Carolina
I was checking my account the other day to see if some bills had been cleared yet, as I was looking at my account I found a transaction that I did not recognize. As stared to research the transaction I found that the company that had taked out this electronic check was a company tha...
Entity
JFYC - Entitlement Pro
Categories: Corrupt Companies
7, Report:
#1032687
Posted Date:
Jul 23 2007
JFYC, Entitlement Pro, Trident Solutions Robbed my checking account Columbia South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I was notified of my bank of a overdraft situation. Turns out that this company submitted a check for $110 against my account. Trying to call their phone # is pointless, I've filed a fraud report with the bank and a police report. I've also notified the BBB for what little that w...
Entity
JFYC, Entitlement Pro, Trident Solutions
Categories: Corrupt Companies
8, Report:
#250167
Posted Date:
Jun 28 2007
JFYC-Entitlement Pro Ripoff Fraudulent Check Cashing w/o ever speaking to me! Columbia South Carolina
I wanted to pay bills online. As usual, I logged into my bank account to check my balance. I saw a check numbered #001 and a withdrawal for $110.00 from my account. I printed out the check and looked at the front and back. I started noticing wrong things:1) My name is not listed exa...
Entity
JFYC
Categories: Banks
9, Report:
#255535
Posted Date:
Jun 19 2007
JFYC RIPOFF, DISHONEST, FRAUDULENT CHECK CASHING Ripoff Columbia South Carolina
I am very careful about my finances, and check my online banking daily. On 5/17/2007, I had a check # 001 for $110 post to my account. I called my bank and had them fax me a copy of this check. When I received the fax, the check was to JFYC-Entitlement Pro for $110. In big letters a...
Entity
JFYC-JUST FOR YOU COMMUNICATIONS
Categories: Corrupt Companies
10, Report:
#252448
Posted Date:
Jun 11 2007
JFYC, ENTITLEMENT PRO THIS COMPANY TOOK 110.00 OUT OF MY CHECKING ACCOUNT THAT I DID NOT APPROVE. South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I was going over my check book and found out online that my account was debit 110.00 for some company of the name JFYC in South Carolina. In the memo was entitlement pro with a phone number. I called the number and said i did not authorize any payment. They said they were a third pa...
Entity
JFYC, ENTITLEMENT PRO
Categories: Corrupt Companies
11, Report:
#248961
Posted Date:
May 17 2007
Entitlement Pro - JFYC Ripoff Fraudulent Check Cashing w/o ever speaking to me! Columbia South Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I wanted to pay bills online. As usual, I logged into my bank account to check my balance. I saw a check numbered #001 and a withdrawal for $110.00 from my account. I printed out the check and looked at the front and back. I started noticing wrong things:1) My name is not listed ...
Entity
Entitlement Pro - JFYC
Categories: Bad Check Writers