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Usacomplaints.com » Miscellaneous » Complaint / Review: Landmark Clearing - Stole 2 $29.95 Withdrawals From My Checking Account unauthorized withdrawals. #382214

Complaint / Review
Landmark Clearing
Stole 2 $29.95 Withdrawals From My Checking Account unauthorized withdrawals

On 11/26 LandMark Clearing withdrew without my concent two (2) checks numbered 1603 and 5714 for the total of $29.95 each. This is an unauthorize and illegal withdrawal as I have no connection with this company whatsoever. Nor are these check numbers anywhere near the check number sequence I am presently using. I have written to this company without any response and I have had my bank, Capital One, put together a DDA Statement Inquiry and notorize the document to let these thieves know that I am in refusal of this transaction. Also under "Authority ID" all that was listed was "AUTHORIZATION ON FILE". My bank could not obtain any further data. If I don't get my money refunded I will, A) open a new checking account and, B) take this company to small claims court. Those see to be my only options at this time unless someone else out there has a better idea...?!


Offender: Landmark Clearing

Country: USA   State: Texas   City: Dallas
Address: 5720 LBJ Freeway, STE. 325
Phone: 8888862393

Category: Miscellaneous

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