Usacomplaints.com » Miscellaneous » Complaint / Review: Simm Associates - Big scam to get account#.. Unauthorized withdrawals. #374641

Complaint / Review
Simm Associates
Big scam to get account#.. Unauthorized withdrawals

These people are good, I was contacted by Jay Forte who was very "helpful", finding out now that its because he just needed my checking info so they could take whatever amount they chose. I agreed to a first payment of $150 and all future payments to be $30.. They have now bounced my checking by taking another $150.

When I called Jay to tell him, he was very "helpful" again telling me to just fax the statement showing the withdrawal & any charges I incurred because of it, which I did immediately, of course I didnt hear from him again..

Called again and Jay wouldnt get on the phone and was told I can fax and call until Im blue in the face and I wont get my money back and they wont stop the drafts... Conveniently Jay didnt put in any of his notes it was to be $30 a month and this woman insists that they would have never accepted that type of payment even though he did accept it apparently just to get my checking to take whatever they want..

I just dont see how they can get away with this, so far I incurred $66 in bank fees from this. Im pretty sure that it is illegal for someone to take money out of your account other than what you agree to.


Offender: Simm Associates

Country: USA   State: Delaware
Address: Deleware
Phone: 8665728791

Category: Miscellaneous

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