Unauthorized Charge on bank account

ComplaintsHealth & BeautyMomentum Direct

Complaint

0
Carlita M.Taylor
Country: United States
I ordered a free trial for Amazon Diet Pills.I received the pills,about two weeks later.There was a letter included stating I could try them for 14 days.I didnt have the pills a day before I had two charges on my bank account.Luckily they did not receive the payment,because the funds were not available.I tried contacting them to cancel,but was unsuccessful.I have informed my bank that these were unauthorized payments.This company needs to be stopped.

Comments

  • 0
    tj
    Dispute the unauthorized charges to your account with your bank IN WRITING, sent certified return receipt requested so you can prove it was timely and that they got it, within 60 days of the statement date showing the unauthorized charges.  The back of your statement should outline how to dispute under Regulation E, or contact your bank for more information.

    If your bank wants a notarized fraud affidavit, provide it to them.

    File a written complaint with the FTC, your state AG, and the Texas AG.

    Close your checking account, or they will likely try again.
  • 0
    tj
    Another level of bizarreness.

    http://www.complaintsboard.com/complaints/momentum-direct-financial-a-division-of-momentum-direct-c33863.html

    "Momentum Direct Financial a division of Momentum Direct
    Posted: 2007-11-09 by Cynthia Lam
    MAIL FRAUD

    Complaint Rating:
    I received check # 6099 for $2,902.00 claiming that I had won a prize. It is not stamped that this is not a check, but it is drawn on First Community Bank. Momentum Direct has an address of 1010 South Magnolia Blvd; Magnolia, TX 77355. There is no indication where the bank is located. I googled "first community bank" found no legitimate bank.

    This mail came from Canada into the U.S. What concerns me the most is how these scam artists came buy my name and address. "
  • 0
    tj
    Actually, the above quoted report sounds like the opening gambit in a cross-border sweepstakes scam, where the scammer thought it was cute to confuse his identity with another scammer.

Post a new comment