This Discount advances company (a payday advance company that I have Never even used or heard of) has hit my bank checking account six times on 2 different dates. Recently a few days ago, and this is after I notified my bank and they put a stop to them trying to hit the account. The first date they tried three different amounts. 176.00,25.00,25.00. I only keep a savings at this bank so they didnt get the money but my bank charged 30 dollars on each transaction!
Second transaction that i didnt think would happen because I had already notified the bank was the other day. Again for 3 different amounts. One large amount and two identical small amounts! Again they didnt get the money however the bank is hitting me again. I will be going to the bank first thing in the morning to raise hell and ask why this transaction even went through after this company was blocked.
I looked into this company intensively after the first time they hit my account and also called, website says Canada and gives a 1800 number but when I called the lady said they were based out of Tennessee. She was very rude and after me asking one too many questions of her she hung up on me. I have searched the internet and found a series of similiar reviews on them (all under different company names) Very suspicious company.
I will be closing my account tomorrow as I do not know how they are getting into my account (possibly by using one of their diff company names?) Once again, I have never even heard of this company and I need help. How do I stop this! Who do I call and report them to! Still waiting on the fraud department to refund my 90 dollars (30each hit) bounced check fees from the first time they tried to take money out, and now they do it again! This is crazy.
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