Usacomplaints.com » Education & Science » Complaint / Review: Equity First Savings - Starter Loans Direct - EquityFirstSavings - StarterLoansDirect FRAUD GRAND THEFT ripoff nationwide. #232635

Complaint / Review
Equity First Savings - Starter Loans Direct
EquityFirstSavings - StarterLoansDirect FRAUD GRAND THEFT ripoff nationwide

Upon loging into webchex, I was advised I had three (3) cancelled accounts and one (1) pending account with EquityFirstSavings.

In the past June, I noticed debits from my bank account. However, my bank was unable to provide information as to the source of the debits.

Having made all efforts I was only provided with phone numbers, all with voice activated messages and NONE with capabilities of speaking to an acctual person.

13 July, I contacted webchex.org, that indicated I had an existing pending open account. I know without a doubt that I personally DID NOT apply for myself.

Both consumerbill and webchex appear to be connected with EquityFirstSavings.
In an attempt to cancell ANY AND ALL accounts, it seems to be a run around process, without the ability to identify the people you are talking with.

The conclusion, was that according to their terms and conditions, I did not cancel in what they consider the period of time indicated in those terms and/or conditions, which implies that they intend to keep $249.80 debited from my account.

You should go into consumerbill.com and webchex.org, in an attempt to obtain information in regards to clients who cancel accounts that exceed the due dates as in the terms and conditions. I personally feel that $249.80, would constitue Grand Theft, Theft by fraud and/or deception.internet fraud, unethical business practices and possibly a number of other offenses.

Perhaps, Ripoff can assist me in recovering the debits from my account. You may contact me and advise me to your findings by email or provide some other advice to assist me in recovery and or prosecution.

EquityFirstSaving, by all means should be investigated for their practices.

Please let me know.


Offender: Equity First Savings - Starter Loans Direct

Country: USA   State: Nationwide

Category: Education & Science

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