Taking fund out of my bank acct...

ComplaintsBanksZEAL MONEY

Complaint

0
Tiffany-Joyce Price
Country: United States
on 12/4/2012 this company took $29.95 out of my bank acct which in turn through my acct into the negative. I'm not sure how your going to handle this matter, but i am expecting that 29.95 plus the 34.00 over draft fee back in my acct asap. The total of this comes to $63.95.

Comments

  • 0
    tj
    File a fraud dispute through your bank, and shut down your account to prevent further theft.
    Follow up by sending a fraud affidavit to your bank's fraud department to document your dispute in writing.

    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.

    File fraud complaints with FTC, your state AG, the Utah AG, and the Consumer Financial Protection Bureau.
    www.ftc.gov
    www.consumerfinance.gov
  • 0
    ALISA
    | 1 reply
    They have done same thing to me...Any # to call them to try and handle this? I have no ideal who these people are...On disability and do not drive so hard to get to my local bank....NEED HELP PLEASE....
    • 0
      tj replies to ALISA
      You should not expect that calling a scammer will fix anything.
      They set out to steal money, and constructed a deceptive pretext for doing so.
      Their goal is to keep what they take.

      More likely, you will be fed a line of BS, in an attempt to delay your filling of a bank fraud dispute, which is the only reliable way to get your money back from a scam.

      Contact your bank immediately to dispute the charges, and block the card number or shut down the account to prevent further fraud and theft.

      File complaints with FTC, your state AG, the Utah AG, and the Consumer Financial Protection Bureau.
      www.ftc.gov
      www.consumerfinance.gov

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