money removed from my account and not replaced

ComplaintsScamsmedcare rx

Complaint

0
alison kozlak
Country: United States
Hello, on March 10,2008 149.99 dollars was removed from my checking account from the above named company.  Spoke to a Robert Thomas that day and he said that the money would be replaced within 5  business days.  As the money was not returned in that time frame, again I called on March 19th and spoke with Samatha, who told me that sorry for the confusion, but the money will be in your account by 3/25/2008, as of today 3/28/2008, money has not been returned and my bank is aware and has an alert on my account.  Have made multiple calls and called the number today and got this mailbox is not working.  Any help would be appreciated.  Thanks

Comments

  • 0
    tj
    They are stringing you along.  They do it long enough, and it will be too late to dispute it thru your bank under Regulation E, which is what you should do immediately for any fraudulent charge.  Once your bank has no obligation to handle your dispute and reverse the charge, they win, since what are you going to do?  Sue them, probably in Canada, over $150, if you can even find them?

    Contact your bank to dispute this immediately as a fraudulent charge and close that checking account to prevent future fraudulent charges.  Follow up with a written dispute to preserve your rights.

    Other complaints here:
    https://complaintwire.org/Complaint.aspx/bHpGNREZuwCKaQjKXvhNbw
  • 0
    Dan
    This also happened to me, and then again under a different name of Pharaceutical Services, shich I tracked to 1800-421-1232, 245 Atlantic Street, Bridgeport , Connecticut, 06605.  I contacted the BBB, and the state's attorney's office in connecticut.  I then took those case numbers to the bank and placed a stop on ACH debits until I got the DD forms changed.  my bank refunded me, and no longer allow them to remove money from my account.  they had taken out over 700.00 ..please follow thru and complain to get a lawsuit against these people.  they just keep changing their names. I have never ordered anything online from any drug company.  I am on SS and disability and think they got my acct. numbers from someone scamming in oneof these agencies.
  • 0
    tj
    This ad shows up under 800-421-1232.  Looks shady, quasi-"medical".
    http://www.inetgiant.com/default.asp?action=addetail&adid=1187145
  • 0
    tj
    Google finds several disparate businesses under that phone number.

    http://www.holisticlocal.com/business/view/108180/AsianMedicine4Health.com
    AsianMedicine4Health.com
    Lora Brick,
    Seattle, Washington, 98144,
    Telephone 1-800-421-1232


    http://pharm-services.com/contact.html
    Pharmaceutical Services
    245 Atlantic St.
    Bridge Port, CT, 06605
    1-800-421-1232
    (selling medical id bracelets)

    Why Not Travel
    OR
    1-800-421-1232
    Travel Agencies
  • 0
    tj
    Med Services, similar M.O., also probable mail-drop in Champlain NY.
    Related?

    http://www.consumerfraudreporting.org/phone_scams.php

    March 18, 2008, from phone 866-434-0080
    "I am looking to see if any one else has been in the same situation as me. I didn't really see it on your list of things. This wasn't an e-mail thing(that I know of anyway). I was balancing my bank statement for my check book and I noticed a debit on there of $66.50. before the amount was 8664340080Medserv., with repeated numbers after it. I did not authorize this transaction and I currently filled out forms to reverse the charge and stop payment from them doing that to me again. I tried to call that number and when I finally reached someone they tried to tell me I ordered some medical subscription/supplies. I told them I did not and he said that maybe my spouse did. I told them I have no spouse. He said that maybe someone in my family did. I said there is no way anyone did. #1 -  I don't need any Medical subscription/supplies. #2 I would have never given out my checking account information. When I asked him where they got it of course they wouldn't tell me and when I proceeded to chew them out he hung up on me. This is really scary when people can get a hold of your personal checking account info(let alone credit cards) and charge whatever on it! If no one else has had this happen then I feel I need to make people aware of this. Please help me find out more and let me know."

    Yes, it looks like a scam.  Contact your bank and the FBI - see this page for another example."

    Several cross-border scams use a Champlain NY mail-drop.  (MedCareRX is reported to use one, too.)
    https://800notes.com/Phone.aspx/1-866-434-0080
    Med Services, 116 West Service Road, Suite 801, Champlain, NY  12919.
  • 0
    tj
    Another entity at same address.  Consistent with address being a mail-drop.

    http://www.casinoportalnetwork.com/contact.htm
    Casino Portal Network
    116 west service PMB road #353
    Champlain, NY, USA, 12919
  • 0
    pdlarue
    Yes, I have had them withdraw $299.95 in March, April, and May of this year for 3 separate gold medical bracelets for my Husband who has been dead for two years.  I've contacted my lawyer.  Anybody want to get in on a class action suit or a letter of intent?  I want to go after these people like a pit bull.

    contact me at pdlarue@yahoo.com
  • 0
    pdlarue
    I have contacted my lawyer.  Let's get either a class action suit or at least a letter of intent.  See my info at the end of the blog.

    contact me at pdlarue@yahoo.com
  • 0
    pdlarue
    Teledraft is the company that processes this company's financial transactions.  Complaints about this company must be placed with Teledraft at 800-848-5826.  The fraudulent company is Pharmaceutical Services and their Company ID is # 841618288.

    contact me at pdlarue@yahoo.com
  • 0
    AL
    I was charged three times in May 2008 for the amount of $299.95.  I have no idea what the charges were for.  All I know is that many phone calls to and messages left at this #, 800-421-1232, have gone unanswered.  Likewise, MedicalOne with a #646-918-5010 also made a charge against my account.  Their # always sounds occupied.
    Anyone else with these two phone #s or company names have been charged by them? I have notified the bank and am in the process of claiming fraud.  I appreciate all you guys comments and input towards resoving this matter.  Getting theses thieves to jail will be our commitment.  I will be there all along with you.

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