Helen Of Trades, Multi-Data Services
Ripoff fraudulent unauthorized bank drafts checks of $299.00 each

Business & Finance

I have been trying to help my 72 yr old mother find out what happened to the money in her checking acccount. It has been systematically siphoned from her bank account in amounts of $299.00 each transaction, in the form of an unauthorized ACH debit or a check #1. The bank has not been very helpful in identifying or locating the perpetrators. Our only clue is the name on the checks, "Helen of Trades". The bank claims they can do nothing if the transaction is over 60 days ago. They did have her sign an affadavit & she recovered $ 897.00, but is still due more. Because those are past 60 days, the bank claims they can do nothing. It has been a wild goose chase tracking down this Helen of Trades. If anyone has anymore info on them or how to recover these unauthorized debits/checks, please file a report here and share that information.


Company: Helen Of Trades, Multi-Data Services
Country: USA
State: New York
City: Champlain
Address: 100 A Walnut St Suite 615
Phone: 8883786420
  <     >  

RELATED COMPLAINTS

Helen Of Trades, Multi-Data Services
Ripoff fraudualent unathorized bank draft check of $299.00

Helen Of Trades
Unauthorize checking account charges ripoff

Helen Of Trades
Fradulent Charge To My Checking ripoff USA

Helen Of Trades
Ripoff! Unauthorized fraudulent charge of $299.00 on my account

Helen Of Trades
Fraudulent charge to my checking account Ripoff

Helen Of Trades
Ripoff fake check

Nationwide Credit Inc
Presented fraudulent check to my bank for $14,000

1 Rate Communications - 1rate.com
1 Rate Communications, Inc. 1rate.com Fraudulent ripoff business uses deception to make unauthorized drafts on credit or checking accounts

State Farm Insurance - Illinois
Agent, Claims Adjuster, Claim Center TM #14 and Fraud Division

Idprocs.com & Paydlcs.com
Fraudulent Debit from Checking Account