Complaint / Review
Debt2WealthClub
Customer Care Forged an unauthorised electronic check to steal $30 from my bank account

This "company" created an unauthorised account in my name using my private e-mail address and cell phone number. They seem to have acquired my personal information and bank account information from a third party either through deceptive or illegal means and then proceeded to process counterfeit e-checks with fake check numbers in order to make unauthorised debits directly from my bank account in the name of Payday Loan Protection.

I put out a fraud alert with my bank and credit bureaus, but the freeze on the account resulted in $432 in returned check fees for all outstanding, uncleared debits at the time. The bank has since refunded the fees and the money stolen from my account, but it has caused a major hassle.

Will be filing a police report and identity theft affidavit for the FTC soon.