I am writing this report for my companion, who at this point wishes to remain anonymus. If anyone has a need to contact her you may do it through me.
This report concerns Surplusalert.com who appears to be using ebay as a method for obtaing confidential financial information via the ruse of starting a home business.
For the past two months Surplusalert has been taking money from her bank account via her debit card. This has caused an overdraft condition. As I have noticed some of you have experienced the same problem and like you she is on a fixed income from her late husbands reitrement. She will be reporting this to her bank fraud unit in addition to sending all necessary information to the Cleveland, Ohio office of the FBI since this is an interstate problem, I believe it is within Federal Jurisdiction.
It may be that by contacting Surplusalert or the bank she may get her money back however the banks will not refund overdraft fees, I firmly believe that Surplusalert should be held accountable for any overdraft fees and subsequent overdraft fees that may have been caused as a result of their fraudlent actions.
I would encourage any of you who have had problems with Surplusalert to contact Federal Authorities in your local area. Only in this way can we put Surplus alert out of business forever.
0 comments