Usacomplaints.com » Business & Finance » Complaint / Review: DJR Group, LLC - Unauthorized deposit and withdrawal from my checking account. #720390

Complaint / Review
DJR Group, LLC
Unauthorized deposit and withdrawal from my checking account

Today I discoved an unauthorized withdrawal from my checking account from a company called DJR Group, LLC. I had no idea what this was, as I did not recognize the name. Further investigation revealed that they had made a $150 deposit to the same account on 7/27, but this went unnoticed as it was deposited the same day as my paycheck and I thought the increase in my account was due to my paycheck along with a partial unemployment compensation deposit. I did not apply for a loan with these people so the deposit was unauthorized as was the withdrawal. I don't know how they got access to my checking account information. All I can determine is that I received a solicitation for online payday loans through email. I clicked on the email and saw that they send your information to various lenders and I decided not to go any further with it as I already have one payday loan with another company that I'm trying to pay off. I didn't even have a web site to list for this report, but found one through Google; the same way I found this complaint web site. When I saw that this has happened to other people, I decided to file my report also. I'm hoping that my bank will block any further transactions with these people, but since I just discovered this, I guess I'll have to wait until tomorrow to talk to them. I hope there is some kind of action that can be taken against these people. I don't have any idea how they got access to my checking account, but now I'm worried I'll have to close it to prevent this from happening again!


Offender: DJR Group, LLC

Country: USA
Site:

Category: Business & Finance

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