Complaint / Review
USA Credit
Unauthorized withdrawals

Like a dumb ass I gave my sister in law my checking account number. She was trying to get a loan online. I cautioned her about fly by night online companies but she wanted a loan for Christmas. She told me she didn't get the loan so I didn't think anything more about it. Well a week later my checking account had a $29.95 and a $149.95 charge taken out. I have been single for 8 years and I work 2 jobs to make ends meet. These charges are extremely hard on me. I finally got a reversal on the $29.95 but it hasn't went through my account yet. I was told 7-10 business days. The $149.95 I was told they would call me back tomorrow about this. I canceled my debit card and will be closing my checking account in the morning. So if I do get any refunds don't know where they will be sent. After reading all this BS about this company I am not feeling good about any refunds. I will never ever give my checking account number to anyone, not even relatives. This is a huge financial hardship on me. This year alone on this web sight there were 260 complaints, at $149.95 each that is $38,9870.00 profit for this company! Who knows how many complaints that haven't been filed. Astronomical, the goverment needs to shut them down.