1, Report:
#720749
Posted Date:
May 14 2011
Top Tier Savings taking money out of my savings account without my approval Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
i have noticed on my savings accouont statement that i am getting a monthly debit froom toptiersavings.com. I did not approve a withdrawl from this company. I wish for it to be stopped.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGES...
Entity
Categories: Cash Services
2, Report:
#715172
Posted Date:
Apr 07 2011
Top Tier Savings 3201 CENTRAL AVE withdrew money out my bank accout with out knowledge, attached itself to an application I did with United Cash Loans in December, the application was not done online it was over the phone I have no id none, Internet
In February I just happen to look at my bank statement and found out that a company (Top Tier Savings) I had never heard of was taking money out of my account without my knowledge. I called the company and found out they had attached theirself to my application to United Cash L...
Entity
Categories: BBB Better Business Bureau
3, Report:
#713795
Posted Date:
Apr 05 2011
top tier savings as far as i know nothing i have an transation on my checking for them in the amount of 30.00 Internet
i was checking my account and seen a transaction for them in the amount of thirty dollars i do not recall using them for any loans i have used loan companies online but not them. went online to find out who these people were and found this fraud web site about them.
Entity
Categories: Loans
4, Report:
#692369
Posted Date:
Mar 09 2011
Top Tier Savings Woke up and realized I had an unidentified charge on my account. I copy and pasted the name of the of the organization and obtained there number that way. At that time I was informed that I must hav Rip Off, Theft, Internet, Nevada
Woke up and realized I had an unidentified charge on my account. I copy and pasted the name of the of the organization and obtained there number that way. At that time I was informed that I must have accidental authorized for them to remove the funds. I am furious!...
Entity
Categories: ORGANIZED CRIME
5, Report:
#682011
Posted Date:
Mar 04 2011
Top Tier Savings They took out money from my checking account twice, once for 29.95, second time for 19.95 Internet
I went to check my checking account with my bank Fifth Third and found the two charges added on my account, one for 29.95 and one for 19.95 which i did not authorize for them to do and i will go to my bank and dispute this. I want these charges removed immediately from my account. ...
Entity
Categories: Questionable Activities
6, Report:
#681512
Posted Date:
Mar 03 2011
top tier savings stole money out of my checking acct Internet
i applied for a loan and next thing i know i have a charge on my acct frm this company for 29.95
Entity
Categories: Loans
7, Report:
#673848
Posted Date:
Mar 02 2011
top tier savings mike zulu , juliette romeo whisky, kilo i never even ask anything from this toptiersavings they just found my bank info i don't know how las vegas , Nevada
i don't even know who this co is somehow they got hold of my bank info i don't know what to do but they took 29.95 out of my account for nothing i didn't even inquire any business with them.
*EDitor's Suggestions on how to get your money back into your bank account that someone wro...
Entity
Categories: Liars
8, Report:
#671065
Posted Date:
Mar 01 2011
Top Tier Savings This company charged my checking account a 29.95 debit that i didnt authorize , Internet
I went to a loan webite to check out about getting a loan, well when i checked my checking account it showed me having a charge from this company,which i did not authorize it.
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongf...
Entity
Categories: Credit & Debt Services
9, Report:
#667992
Posted Date:
Feb 25 2011
Top Tier Savings Rip-off Las Vegas, Nevada
On November 30, I was looking for a cash service company for some extra cash for Christmas. I applied to one company and it kept throwing me into another browser with more links. On December 1, Top Tier Savings took $29.95 out of my account without my authorization causi...
Entity
Categories: Cash Services
10, Report:
#664224
Posted Date:
Feb 24 2011
top tier savings illegally took money out of my personal bank account without my knowledge 11/19/2010, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I checked my account this morning and noticed $29.95 was deducted from my account by an unknown source I called the number next to the deduction and asked for them to put my funds back due to I do not know who or what they are and did not request anything nor did I submit for any co...
Entity
Categories: Banks
11, Report:
#663356
Posted Date:
Feb 22 2011
Top Tier Savings ILLEGALLY took money from my checking account. I applied online via MoneyMutual.com for a quick cash loan and 29.95 was taken out of my account 24 hours later from them when I didn't register Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I applied for an online cash loan through Moneymutual.com, was approved by 500FastCash and 24 hours later, 29.95 was debited from my checking account from Top Tier Savings. Notified my bank and will dispute this debit accordingly. I went to their website upon checking my b...
Entity
Categories: Cash Services
12, Report:
#648132
Posted Date:
Feb 21 2011
Top Tier Savings Illegally took money from my Checking Account Internet
Hi,I did a cash loan (10/5/10) (yes shame on me) through Amerialoan. Ameria loan recieved the loan through - CashNet USA.I called America loan to let them know I was charged $29.95 from a: TOP TIER SAVINGS.So America loan told me to call: Cashnet usa to let them know that ...
Entity
Categories: Cash Services
13, Report:
#686964
Posted Date:
Feb 18 2011
Top Tier Savings Top Tier Savings made 2 UNAUTHORIZED TRANSACTIONS from my account of $29.95 and $19.95. The third one for $19.95 was rejected. Las Vegas, Nevada *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
Top Tier Savings illegally submitted an electronic check to withdraw money from my account. The first payment was for$29.95 and the second was for $19.95. I called the bank to report this as fraudulent charges and i was also informed that they tried to steal another $29.95 the month...
Entity
Categories: Internet Fraud
14, Report:
#672643
Posted Date:
Feb 17 2011
Top Tier Savings Top Tier Savings ILLEGALLY took money from my checking account. Internet
I took out a loan through unitedcashloans.com, and later 29.95 was debited from my checking account from Top Tier Savings. Notified my bank and will dispute this debit accordingly. I went to their website and did not even have login information I hope t...
Entity
Categories: Credit Card Fraud
15, Report:
#694093
Posted Date:
Feb 15 2011
United Cash Loans Ameriloan,Top tier savings,unlimited local savings fraud,unauthorized deposits and withdrawls on checking account Internet
I was given a 200.00 loan by United Cash Loans, and within days other companies began to withdraw funds from my account..top tier savings,unlimited local savings,ect.. over 70.00 in 2 days of unauthorized withdrawl attempts to my account.
Ameriloan put an unauthorized deposit of ...
Entity
Categories: Loans
16, Report:
#636017
Posted Date:
Feb 14 2011
TOP TIER SAVINGS UNITED CASH LOANS ENTRAPS CONSUMER; ILLEGALLY OBTAINS BANK INFO FROM UNITED CASH LOANS Internet
TOP TIER SAVINGS ENTRAPS CUSTOMERS OF UNITED CASH LOANSTO ILLICITLY OBTAIN THEIR BANK ACCOUNT INFORMATION AND THEN CHARGE THEIR ACCOUNT, UNAUTHORIZED; FOR $29.95- HOPING THAT THE CONSUMER DOESN'T CATCH THE TRANSACTION.THERE IS COLLUSION BETWEEN UNITED CASH LOANS - WHO HAS THE ...
Entity
Categories: Media Outlets
17, Report:
#655243
Posted Date:
Feb 10 2011
Top Tier Savings - United Cash Loans Charged My Bank Account which was NOT authorized Internet
I took out a loan of $300.00 from United Cash Loans which they told me I had to pay 390.00 back one time payment on 11/5/2010 then another transaction the same time came through with Top Tier Savings who is associated with this company for 29.95 hoping that I would not know it and k...
Entity
Categories: Credit Card Fraud
18, Report:
#662214
Posted Date:
Feb 09 2011
Top Tier Savings the company debited my account via United Cash Loans, for an ammount I did not authorize. Thankfully this money was in my account and my account was not in the red. Las VEgas, Nevada *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I have noticed this company has debited my checking account through United Cash Loans, and online payday loan service. I did not authorize this deduction and would like to have my money refunded to me as quickly as possible. This is the first time I've had this happen with dealing w...
Entity
Categories: News Media
19, Report:
#672732
Posted Date:
Feb 04 2011
TOP TIER SAVINGS TOP TIER SAVINGS OFFERED COUPONS ON MY UNINTED CASH LOANS SITE, BUT INSTEAD THEY TOOK MY MONEY. 29.95.UNFORTUNAYELY UNINTED CASH LOANS CANT DO ANYTHING ABOUT IT.THEY WANT ME TO PAY MY LOAN BACK BUT DO Internet
I WAS RIPPED OFF BY GETTING A LOAN VIA UNINTED CASH LOANS. TOP TIER SAVINGS TOOK MY KIDS CHRISTMAS MONEY. WHY CANT THESE LOAN COMPANYS PROTECT OUR INFO. ONCE I CALLED UNINTED CASH LOANS ,THEY COULD NOT HELP ME BUT YET THEY WANT ME TO PAY IT BACK. IF THIS HAS HAPPENED TO YOU TAKE THE...
Entity
Categories: Loans
20, Report:
#684288
Posted Date:
Feb 02 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/dace6ecd-b85d-43e8-a723-556307a7358a.png)
Top Tier Savings Top Tier Savings illegally debited money out of my checking account. Cheyenne, Wyoming
I just happened to check my checking account today to find a debit from Top Tier Savings for $29.95. I knew that I had not signed up for any programs especially ones that would debit money from my account. I remembered that I had recently signed up for a payday loan with United Cash...
Entity
Categories: Financial Services