Internet Fruad
Complaint
Richard Thiery
Country: United States
This Company (Discount Web) stole 49.99 from my bank account. I have never heard of them or had anything to do with them. I just noticed that their was a 49.99 withdrawal from my bank account. I contacted my bank to have them put a stop on it, however , it is going to take a while to get my money refunded from my bank. So beware of Discount Web they are a bunch of thieves.
rickthiery
rickthiery
Comments
File fraud complaints with FTC, your state Attorney General, the Arizona 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.