UNAUTHORIZED FUNDS WITHDRAWL
Complaint
Carolyn P. McEachern
Country: United States
You withdrew funds from my account of $29.95, I never authorized for Zeal Money Solut to take any money from my account. I do not know who or what zeal money solut is , therefore I request that you return my fund to my account and never contact me again by email or any other means. I informed my bank on Aug. 3, 2012 and the money was already taken so return me money at once.
Comments
https://complaintwire.org/complaint/QK1OgNTi2wU/zeal-money-solution
Do not rely only on the company's promise to refund. If they can run out the 60 day bank dispute period, or they go bust with all these complaints, you will find yourself out of luck.
If you didn't authorize the charge, dispute it through your bank, and block your card number or close your account to prevent additional fraud. Your bank should be able to reverse the fraudulent charge if you dispute promptly.
File fraud complaints with FTC, your state AG, the Utah AG, and at www.ic3.gov
Anyway- I e mailed them under the "contact us".
If I don't hear anything in 24 hours I am advancing the complaint to the local DA's office since there are far more people they have fraudulently debited accounts.
I have requested my bank to reverse the charges... we will see what happens.
If anyone actually does get a refund, will you post it and the actions you took to get your refund.
Thank you.
"...
Government Actions
On July 26, 2012 the Utah Division of Consumer Protection issued an Administrative Citation against Zeal Funding Services LLC, Zeal Money Solutions, My Money Toolbox, My Moneyleaf, and Adam Bronson ("Respondents"). It is alleged that the Respondents made unauthorized debits from multiple consumer accounts, while consumers allege that they did not visit the Respondent's websites. The alleged actions are in violation of the Utah Consumer Sales Practices Act and carry a potential fine of $15,000.00.
..."
Immediately contact your bank to file a fraud dispute, and close your account to block further fraudulent charges. Follow up by sending a fraud affidavit to your bank's fraud department.
File fraud complaints with FTC, the Consumer Finacial Protection Bureau, the Office of the Comptroller of the Currency, the Utah Division of Consumer Protection, and your state AG.
www.ftc.gov
http://www.consumerfinance.gov/
www.occ.gov
http://consumerprotection.utah.gov/
I am contacting my bank - as soon as they are open - and report this violation and I will follow whatever leads I can to have this company barred from existance. I just can not believe there are people out there that would do such stuff. This withdrawal (and a few bucks more) is all that was available for me and my grandaughter's (whom I have guardian ship of) existance between now and when I recieve my pension check at the end of the month. This means less food and/or gas for the car! One of my contacts will be the state representative here in my town.
Unreal!!!!!!!