unauthorized charges on bank account

ComplaintsScamsexperian f infoCR.com

Complaint

0
christopher st st ange
Country: United States
I have been charged several times for Credit Report that I did not order or request.  The first two charges were
as follows:  
09/29/2011 Experian *FreeCredS 877-300-2507   $14.95
10/03/2011 Experian *FreeCredS 877 300-2507   $14.95

10/31/2011 Experian *FreeCredS 877-300-2507   $14.95
10/31/2011 Experian *FreeCredS 877-300-2507   $14.95

As a result of these unauthorized charges my account was charge 4 over drapft fees of $37.00 totallying $148.00 and 5 other checks were returned due to insufficient funds because of these unauthorized charges.  That is a total of 9 overdraft charges at 37.00 each since September 29/2011.  

Total amount to be refunded to my account is $59.80 for 4 charges at $14.95 and 5 insufficient fund charges of $37.00 for an amount of $185.00.

185.00+59.80=$244.80 to be refunded

Comments

  • 0
    MRD
    | 2 replies
    Today I noticed my debit card was used to charge $14.95 two times:  once in November and once in December.  The detail on my account was:

    EXPERIAN FREECREDSCR 877 3002507 * CA

    My bank canceled my debit card due to suspected fraud and I will stop by my local branch to pick up a replacement card.
    • 0
      RAL replies to MRD
      | 1 reply
      I have had a similar experience with my bank debit card number being used by someone, somewhere to get a crdit score & report from Experian. I believe "freecreditreport.com" is also owned by Experian. They have agreed to refund the money, but that is not the point. Their website has no safeguards against this happening. Does not matter to them that the person running up the charges does not have the same name as the cardholder. All they seem to be interested is billing the fees. The only info they would give me is the first name & 1st initial of the last name of the offender. They protect the privacy of the wrongdoer without seeming to care about mine. Beside from blocking the number from future use, they should be going after the person that used it. I find it deplorable that a major credit bureau is so lax in protecting consumers against fraud. It almost seems like they encourage it. Experian needs to be stopped! My advice for everyone who has this type of experience with Experian is to at the very least file a complaint with the Attorney Generals' office of the State you reside in so there is an official record of it. Also, notify your Congressman and try to find out who to contact on a Federal level to notify of this rampant, outrageous activity by Experian.
      • 0
        The Guardian replies to RAL
        I agree totally.  They have hit us twice now.  UMB did a charge back a year ago, and my Visa card was credited.  I'm getting ready to dispute again.  I shouldn't have to do this each summer.  I have never requested ANY report from Experian.
  • 0
    tj
    Immediately contact your bank to dispute fraudulent charges, and close the account or block the card number due to fraud to prevent additional fraudulent charges.  Follow up with a written dispute or fraud affidavit sent to your bank's dispute address from your statement.

    Your bank can reverse charges if you dispute within 60 days of the statement date of the statement showing the disputed charge, under FRB Reg. E, or FCBA.
  • 0
    AP
    Call that number, 877 300 2507, explain the situation, and they'll refund all your money.

    I had the same thing happen to me and called that Experian Free Credit number, and it turns out someone named Diane had hacked into my "free credit score" that i requested months ago, and have been charging my credit card for their Experian monthly membership services. I'm on hold with them now, they are in the proces of cancelling and refunding.

    hope this helps!
  • 0
    maija
    I did sign up to get a credit report at freecreditscore.com.  I am well aware that it's only free if you cancel within a week of signing up, and that if you don't cancel then, Experian will charge you $14.95 per month.  I've done this before with no problems.

    However, this time it didn't work that way. I cancelled my membership after 5 days on 1/27, and was sent an email confirming this.  This morning I checked my bank account and there are 2 charges, both dated 1/28 for $14.95, from "*FreeCredS 8773002507."

    I called and asked that the charges be refunded and that absolutely no further charges be made to my account.  I wasn't given an explanation as to what the charges were from.  The woman just told me she "spoke with [her] supervisor and the charges will be refunded in 5-10 business days."

    Still not sure I trust that there won't be more unexplained $14.95 charges, and might end up canceling my card once the refund hits it.
  • 0
    Chris
    I saw the recurring $14.95 charge on my account at the beginning of January and didn't pay much attention to it - I thought I was something else.  When it showed up again today, 1/31, I called 877-300-2507.  I've never signed up for a free credit report.  The man who answered said my answers to the security questions don't match the information he has on file, so he'll delete one of the $14.95 charges and cancel the account.  He had to get approval to refund the other charge, but after putting me on hold twice, he says it will be refunded in 7-10 days.  I hope so!
  • 0
    roberto
    had the exact issue on my credit card statement.  14.95 for the last 2 months.  I called the 877-300-2507 and they said my card was being used for a guy named demetrious, which is not me!!  They put me on hold to speak to a supervisor...the guy returned on the line and said they will refund me for the charges that are on my card.
  • 0
    james puckett sr
    i was charged 14.95 for looking at something and did not by anything
  • 0
    Rene
    I'm having the same issue but with a VISA card. The VISA card is investigating and credit my account. Today I noticed a second charge for the same company 14.95!
  • 0
    Jay_Zee
    My MasterCard was charged 3 times 15.88$, monthly since November. I just called the number 1-877- 300-2507 and will get a Credit to my account for 47.64$ in 7-10 days. I also have canceled my Credit Card!
    They told me that a lady with the name of "Matty S." had opened two accounts with them using my credit card. I hope this gets resolved!
  • 0
    Tri
    Sounds crazy isn't it.  Someone steal your credit card and did not buy anything for themself but rather spend time to sign up a credit card report and not for them but for you.  
    My opinion, this Experian company is illegally trying to steal money from the customer.  They stole your money and blame someone else to lure you into their service
  • 0
    Carla
    I had this happen to my visa this week, first charge appeared 3 days ago. My bank asked if I had signed up to any online retailers that may have had small print... I did not, and always use paypal for this reason. They tried calling the number that was listed with my charge (1-877-300-2507) while I was on hold with them but returned saying they could not get through and agreed to refund the charge. They also stated the only way to prevent further charges was to cancel the card, which I did. I have since tried calling the number to no avail. A message saying the number could not be completed as dialed is all I get... very infuriating.

    I am now worried that someone has tried to steal my information and I have no way to know if they were successful or not, or if it is indeed the company ripping people off (Experian).

    I would also like to know if indeed a credit report was run against my name, who requested it and for what purpose. I did not authorize this and as you know, every report run on your name is a mark against your credit.
  • 0
    mb39
    | 1 reply
    I was just checking my bank account online in order to balance my checkbook and noticed this charge (Experian *FreeCredS 877-300-2507   $14.95) that I did not authorize or sign up for. It looks like it just got charged today as it was still shown as "processing." I contacted my bank right away and they marked it as fraud and opened a dispute for me. Luckily it was only the one charge, but I know I didn't sign up for any credit reports and I never sign up for anything "free for XX days" that requires you to give them a card number. Unfortunately they had to cancel my card and request a new one, but better safe than sorry.
    • 0
      mb39 replies to mb39
      Just a followup:  I called Experian directly to also dispute the charge with them and they said they would issue a refund and close the account. I questioned why, if they are a credit reporting agency, they didn't have better security regarding people fraudulently using someone else's credit card. Got some BS response about how I could have authorized it for them. I told the guy that I am the only account holder and  no one else's name is on my account and I was surprised that they weren't stricter about it. Especially after seeing how many other people are complaining about it. I guess they don't care as long as they are selling reports. He did say that the person who used my card would not have received any of my personal credit info, only their own, but I don't know how much I trust that considering that it was so easy for them to use my card.
  • 0
    Meg
    | 1 reply
    Like all posts above mentioned, I got charged on the same situation by Experian. How do I fix this? My credit card not even is american.
    • 0
      Jennifer replies to Meg
      Did you figure out how to handle the situation? I just checked my account and had the same charge. What should I do??
  • 0
    Careful !
    I called Experian and found that there were 11 accounts opened under my debit card, all under false names.  Experian will refund and close those accounts.  I have never contacted Experian directly by phone or online.  Be aware !
  • 0
    JW
    I got a surprise charge too: "Experian *FreeCredScr" to the tune of $14.95 on my Feb. 2012 Visa bill.  Called the number listed (877-3002507 CA) and got a "Peggy" at the other end.  Almost impossible to make out what he was saying.  He wanted me to give him the credit card number that was charged so he could see if I had an account with them.  Yeah right, I wasn't born yesterday (that's OK, he wanted my date of birth as well!).  This sounds like a rather elaborate phishing scam to me.  They may have my credit card number, but they need more to really zing me?  And why scam me for only 15 bucks?  What's the rest of this story?  Very frustrating, as I probably will have to cancel this long-term card and get a new number as a result.
  • 0
    Jeff
    Again, like the rest, I see a $15 charge on my debit card, call them up, and get a supervisor to promise refund my money. Someone named "Carol" was able to get freecreditscore.com to charge me $15 with only my card number and an expiration date; that's right folks, a billing form on a CREDIT REPORTING SITE doesn't use basic transaction security. They don't ask for CVV numbers, the security codes on the cards that show up separate from magstripe data so they're harder to steal. It's completely insane.

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