Dispute fraudulent charges through your bank under FRB Reg. E or FCBA, and close the account due to fraud to prevent additional fraudulent charges. Follow up with a written fraud dispute or fraud affidavit sent to your bank's dispute address. Since FRB Reg. E and FCBA require your bank to handle disputes within 60 days of the statement date of the statement showing the disputed charges, you will likely get 2 to 3 months charges reversed directly by your bank.
These scams play on trying to slip through their small charges for months, claiming they have some "authorization", although it is often hidden, or even the result of fraudulent telemarketing. Although they claim consumers can cancel, they often put barriers in the way of actually doing so, either through useless cancellation phone numbers, delaying tactics, or just "losing" your cancellation when you think you have their agreement to do so.
File fraud complaints with FTC, your state Attorney General, and at www.ic3.gov.
If they have stolen money for more than 60 days, you could also sue them, under federal law. Although your bank may only be able to reverse a couple fraudulent payments, the SOL on such unauthorized charges is 1 year, not 60 days.
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MY NAME MY ACCOUNT PRTHMA BANK BURHANPUR ALIGANJ MY BANK ACCOUN NO 125533
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https://complaintwire.org/Complaint.aspx/wGzGL3ToVwD6SwjNOqqUAQ
https://complaintwire.org/Complaint.aspx/zPrwZgf00wALswjNKIyhqw
Dispute fraudulent charges through your bank under FRB Reg. E or FCBA, and close the account due to fraud to prevent additional fraudulent charges. Follow up with a written fraud dispute or fraud affidavit sent to your bank's dispute address. Since FRB Reg. E and FCBA require your bank to handle disputes within 60 days of the statement date of the statement showing the disputed charges, you will likely get 2 to 3 months charges reversed directly by your bank.
These scams play on trying to slip through their small charges for months, claiming they have some "authorization", although it is often hidden, or even the result of fraudulent telemarketing. Although they claim consumers can cancel, they often put barriers in the way of actually doing so, either through useless cancellation phone numbers, delaying tactics, or just "losing" your cancellation when you think you have their agreement to do so.
File fraud complaints with FTC, your state Attorney General, and at www.ic3.gov.
If they have stolen money for more than 60 days, you could also sue them, under federal law. Although your bank may only be able to reverse a couple fraudulent payments, the SOL on such unauthorized charges is 1 year, not 60 days.