Plbwr
Consumer Report

Miscellaneous

When I logged in to check the balance in my checking account this morning (I am disabled/homebound, and do all of my banking on line), I saw this entry:

05/17 payment to money tool box-8884853158 $29.95

I tried calling the number displayed and when it rang, I was placed on hold. After an hour, I hung up the phone. I called my bank and they recommended I close my checking account. I had been informed already a few weeks ago by the IRS that I was apparently the victim of identity theft).

This is getting ridiculous. I know $29.95 doesn't sound like a huge amount, but it was enough to stop my bank from paying out on a check I had written to the grocery store, and cause a $35 overdraft fee. The bank is cancelling the fee, thankfully, but who knows if I'll ever get the money back. And now I have lost the privilege of cashing checks at this grocery store for up to 90 days.


Company: Plbwr
Country: USA
  <     >  

RELATED COMPLAINTS

Decker Outlet Corporation
Purchase at a grocery store in China? Beijing

SunTrust Bank
Consumer Report

USAgencies Autombile Insurance
Out of Date Buisness Practices

Cpc
This place has stolen money directly from my checking account in xcess of 1000.00

Freedom CS
Freedom Subscription, Submitted fraudulent check and stole 49.95 my my banking account. These people are criminals and need to be imprisoned for bank fraud! Inject into end of title

US Bank
Overdraft fees being charged fraudulently

US Bank
Awful bank

Us Bank
Held deposit, knew money was there (gov check) yet put through checks to get fees

First Merit Bank
Ripoff overdraft fees back dated transactions online banking is a joke

Bank Of America
BofA Stolen funds investigation went nowhere, no recovery. No refund on HUGE overdraft fees ripoff