Unauthorized attempt at withdrawal
Complaint
Raymond L. Standard
Country: United States
On 6-27-2012, Zeal Money Solutions attempted to withdraw $29.95 from my checking account without my knowledge or authorization. I was charged $25.00 for having unsufficient funds in my account. I had never heard of the company until my financial institution notified me of the insufficient funds charge because of the attempt to withdraw money from my account.
Comments
https://complaintwire.org/complaint/QK1OgNTi2wU/zeal-money-solution
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. Ask them to waive the NSF fee, since the charge was fraudulent, and the company is racking up hundreds of similar complaints of unauthorized charging.
File fraud complaints with FTC, your state AG, the Utah AG, and at www.ic3.gov
"...
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/