Hydra fund IV deposited' 300.00 IMO my TCF checking account with out my consent or knowledge. They are now trying to take their money back biweekly. I have numerous feels totaling $485.00. ...
It started last year in August when hydra fund deposited $300 in my account. My bank could not reverse the money and hydra fund started to pull large amounts of money out of my account. This forced me to close my account, and then I start receiving threatening phone calls about coming to my job and ...
I never approved a deposit of $300. They just made one into my account. I never signed approval for this transaction. I am in the process of closing my account because of this issue. I am not sure how to get them to take this money back. I can not pay them the fees and it is also because I have a ...
This company deposited $300 into an account that I thought was charged off and closed. Since the account was negative to begin with they could only collect $90 of it back. The bank ate the rest in NSF fees. And now I owe the bank twice as much as I did before! I did not authorize this. The worst ...
This company put money into my daughters acct. When she seen this she assumed the bank made an error when dep someone else's money because a few days later it was withdrawn. She doesn't have a debit card for the acct. She doesn't have direct deposit either. So the next time she checked her acct. ...
Deposited $ into bank account without authorization, then debited small amounts to collect. Never took out loan! CLOSED bank account to STOP transactions. This is the only way to STOP these fraudulent thieves. Please do the same if you want to get rid of them. ...