Unauthorized Withdrawals
Complaint
Sheila Wilson
Country: United States
March 2, 2008
To whom it may concern,
My Name is Sheila Wilson and I would like to file a complaint regarding unauthorized bank transactions by companies listed in this letter.
There are companies online that are literally ripping off the public. I noticed withdrawals from my bank account for services I have no knowledge of. On a weekly basis my account is over drawn. I have paid for NSF’s and I really don’t know anything about these companies. I have reported these companies to my bank and an investigation is in process. I am listing the names of the companies that I am aware of so far. I will add more if found.
1. Idprosup.com (Fraudulent Company Website)
2. Pdssup.com (Fraudulent Company Website)
3. IDINS.com (Fraudulent Company Website) this site states (this domain may be for sale by it’s owner).
4. Galaxy Benefits (Never applied for their services)
I always thought that banking institutions were the safest way to save my money. This has really opened my eyes.
Sincerely,
Sheila Wilson
To whom it may concern,
My Name is Sheila Wilson and I would like to file a complaint regarding unauthorized bank transactions by companies listed in this letter.
There are companies online that are literally ripping off the public. I noticed withdrawals from my bank account for services I have no knowledge of. On a weekly basis my account is over drawn. I have paid for NSF’s and I really don’t know anything about these companies. I have reported these companies to my bank and an investigation is in process. I am listing the names of the companies that I am aware of so far. I will add more if found.
1. Idprosup.com (Fraudulent Company Website)
2. Pdssup.com (Fraudulent Company Website)
3. IDINS.com (Fraudulent Company Website) this site states (this domain may be for sale by it’s owner).
4. Galaxy Benefits (Never applied for their services)
I always thought that banking institutions were the safest way to save my money. This has really opened my eyes.
Sincerely,
Sheila Wilson
Comments
With charges under 4 different names, it looks like they are also getting rather greedy. It is not enough to try to block charges from these names, since they may just use a different name. You have to close the account.
Since they have your account number, and are making fraudulent charges, contact your bank immediately to dispute the charge and close the account to prevent future fraudulent charges. Follow up with a written dispute to your bank.
Do not use debit or check cards, and cancel any that you have. Use checks only to pay companies you know, such as for rent, mortgage, utilities, etc. Use only ATM cards requiring a PIN at your bank's own ATM machines. Use only credit cards for retail or on-line purchases, since there are fewer problems from closing down a credit card number than from closing your checking account.
File complaints with your state AG, Arizona AG, and FTC.