I checked my bank account and on 6/20 they was a check written against my account for the amount of $30.00. The payee was Palm Loan Advances, an internet based payday loan company. This resulted in an overdraft charge of $29.00 to my account.
I am not the only victim of this fraud, there are numerous others reporting this activity at another website. (25 to date)
Until 6/21 when I contacted them by email I had never had any contact with the company and did not know they existed.
My first email demanding re-payment for the overdraft fee and asking how they got my personal and financial information was totally ignored. When I got more aggressive in the next email threatening legal action I finally got a response. The response is as follows:
=
Dear xx:
Im responding to the message received on 06/22.
Complaint / Review
Palmloanadvances.com
Fraudulent Checks, identity theft
Author: Mickey133
Offender: Palmloanadvances.com
Country: USA
Phone: 8667893114
Site: palmloanadvances.com
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.
Quick Registration via social networks:


Please Register on our website, it will take a few seconds.
Quick Registration via social networks:
0 comments