Landmark Clearing - UPN Services
Bank check faxed to UPN Services for $399. Signature block says "Pre-authorized signature". Bank will not cover loss, even though we had a "suspicious activity alert" on her account. It still got through. We had to close her account and open a new one

Miscellaneous

I handle all my 88-year old mother's financial affairs. A typed check showed up on her statement this month (Oct 08) written to UPN Services for $399; signed by "pre-authorized signature". Cleared by "Landmark Clearing". When calling the toll free number to this place it was simply an answering service and the person told me there was no such company and that it was fraudulent. The bank said they would not cover the loss even though we had placed a "suspicious activity alert" on the account a long while back. They also said that according to their records that other bank customers of this very same bank had also lost money to this company. The bank is United Missouri Bank located in Kansas City.


Company: Landmark Clearing - UPN Services
Country: USA
  <     >  

RELATED COMPLAINTS

Landmark Clearing
Fraud and cheating

Landmark Clearing, Scuta Network
They withdrew $399.00 from my bank Wells Fargo via an electronic check done by fax as per my bank. No purchase was made by me from them ever

Data Solutions - LANDMARK CLEARING
Withdrew $394. From my checking account with our my authorization or me knowing about it

YR Benefits
Consumer Report

First Protection Aid
Took $377 from my Bank account with a counter check with "guarantee" signature

Upn Service, Landmark Clearing
Upn Service, Landmark Clearing watch you accounts

Low Pay Inc
Ripped off money from my account

One up Innovations
Signature bank account is a Fraudulent account Sent check from Signature bank out of Nyc, for payment of items off craigslist. I call the bank and Signature Bank stated the check is a Fraud

US Bank
Consumer Report

Certegy Payment Recovery Services, Florida
Sumitted fraudlent check to our bank, stated pre-authorized when it was not, bank paid it. We objected