My wife and I recently had unauthorized, illegal attempted debits against our checking account from a company online called "Secretcash.com." On 12/19, this company tried to debit our account via ach check for $49.95. Our balance at the time was $0.00, therefore we were accessed a returned check fee from our bank for $35.00.
Then, on 12/28, using again check number #9999, this company tried to debit our account again, and since there were still no funds in the account, we got wacked another $35 returned check fee. We called our bank on 1/4, because on 12/29/06 another check tried to post against our account for $400!!
The bank checked the details on this $400 attempted debit, and no phone number could be found, but the following address:
Antilles Ventures, 7830 State Line Road, Praire Village, Kansas, 66208.
We believe that this "Antilles Ventures", according to our bank, is a PayDayLoan online company! Humm... We tried to get a paydayloan a few weeks prior to this, and were denied! Wonder if "secretcash.com" and this "Antilles Venture" are connected?
We are going to contact our PA State Attorney's Office in reference to these transactions, as well as the PA Better Business Bureau. We are also going to trace supercash.com's internet info, and will probably file some sort of suit for illegally taking money out of our account without our verbal, written or electronic signatures. Will keep you posted.
David
Thorndale, Pennsylvania
U.S.A.
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