unauthorized funds withdrawal from my checking acct
Complaint
Shayn Sidwell
Country: United States
77 ClubCS withdrew $49.99 from my checking acct - not authorized at all - do not know where they even got my acct info. Given website and cancellation # to get refund. Will see what happens and comment if money is returned or not!
Comments
File fraud complaints with FTC, your state Attorney General, the Arizona Attorney General, and at www.ic3.gov
Do NOT trust any cancellation or refund promises, as such scams will say anything to delay you past the 60 day FRB Reg. E or FCBA dispute periods during which your bank can just yank back their stolen money. Dispute with your bank, and follow up with a written dispute or fraud affidavit sent to your bank's dispute address from your statement.
Do NOT use checking accounts, debit cards, or check cards for any payments to anyone you do not know and trust. Limit their use to payments to trusted creditors such as rent, mortgage, utilities, etc. Use only credit cards for retail or online payments, as the fraud protections are stronger and it its less disruptive to block credit card numbers when fraud occurs.
What online merchants did you provide account information to before these charges showed up? Do you believe they transferred your account information to this company without your authorization?
Were you presented with some pop-up "discount offer"?
Did you apply for an on-line "payday loan"?
Did charges occur despite rejecting (unchecking) some "discount offer"?
If you provided you account information through a website, and unauthorized charges followed, what was the URL of the website?
Edcrabb1981@gmail.com