» Business & Finance » Unauthorized debit!

Complaint / Review
Unauthorized debit!

This is my complaint that I submitted to the FBI verbatim:

On January 15,2008, i applied for a payday loan at The very next day, on January 16,2008, I checked my bank account balance online and noticed that the $200 loan from had been deposited. But I also noticed that there was an additional amount debited to my account in the amount of $31.98 to a company called "" I had never heard of this company before, and I immediately went to its website in order to try and contact this company. At first, they told me that they did not have my information on file, and they asked me to fax them a bank statement to show that my account had been debited. I faxed it, and they told me to contact them again in two business days while their accounting department "verified" the transaction. I researched the company, and it turns out there are several other complaints. I found several on "" When I contacted them again on January 18,2008, they notified me that in order to get a refund, I had to contact the police in order file a fraud report. Then, I had to send the report to them in order to get my refund. This is just there way to make it as tough as possible to resolve the issue, and I guess their rationale is that nobody is going to go through that kind of hassle over thirty dollars.


Country: USA   State: Arizona   City: Phoenix

Category: Business & Finance


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