not authorized to take money from my account

ComplaintsScamsEasy Value Plus

Complaint

0
Bonnie Shank
Country: United States
There's a company that goes by easy Value Plus or Dannmark abd have been making unauthoriaed withdrawals from my checking account. They give u 19 different phone numbers to stop,yet none are related. I want this scam stopped. I've read where they are doing this to thousands of people and NO  ONE can get ahold of them by phone or e mail. Sometimes charges as high as 700.00 and for what?? PLEASE check into them and stop them. Respectfully . Bonnie Shank

Comments

  • 0
    Bonnie
    Never go into ANYTHING with easy Value PLus!! It;s a scam. They go by Danmark Co also with 10 different phone numbers and can;t be reached at any!! Sometimes charging accounts up to 700.00. Filed a complaint. Don't fall for it.
  • 0
    tj
    Immediately contact your bank to dispute fraudulent charges, and close the account 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.

    File fraud complaints with FTC, your state Attorney General, and at www.ic3.gov

    Do NOT trust any cancellation or refund promises, as such scams will say anything to delay you past the 60 day FRB Reg. E or FCBA dispute periods during which your bank can just yank back their stolen money.  Dispute with your bank, and follow up with a written dispute or fraud affidavit sent to your bank's dispute address from your statement.

    Do NOT use checking accounts, debit cards, or check cards  for any payments to anyone you do not know and trust.  Limit their use to payments to trusted creditors such as rent, mortgage, utilities, etc.  Use only credit cards for retail or online payments, as the fraud protections are stronger and it its less disruptive to block credit card numbers when fraud occurs.
  • 0
    tj
    Are these charges connected to a telemarketing call, a "discount offer" on calling some order number, an online purchase, or don't know?

    What online merchants did you provide account information to before these charges showed up?  Do you believe they transferred your account information to this company without your authorization?

    Were you presented with some pop-up "discount offer"?

    Did charges occur despite rejecting (unchecking) some "discount offer"?

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