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Anonymous
0
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my bank gave me the phone number, i called on wed april25,2012. was told, i would recieve my $30.00 back to my account...recieved e-mail to that.....bank statement does not reflect that...still have not rec,the bank has said..

Caller: i called them..rec number from bank
ccph2
0
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They took a total of of .06 and reversed it and then the following week they withdrew $30.00. I called told them to reverse the $30.00. They emailed me with the address donotreply@membershipcare.net stating they will refund my money. There should be something done about this company.

Caller: Did not call me
Help
0
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this is a scam. i woudl report it to the attorney generals office. All the websites they tell you to go to to cancel your account are fake. i called the company and got hung up on by a girl. then called back and they continued to ask me if i wanted the loan. I dont think you will get you money back from the company (scammers) but i know your bank can refund it and do a unauthorized use form for you to complete to receive the 30 back....FOR THE MOST PART YOU ARE GOING TO HAVE TO CLOSE THE ACCT THEY HAVE ACCESS TO AND REOPEN A NEW ONE. BECAUSE AT ANY TIME THEY CAN COME BACK IN. AND YES YOUR BANK CAN BLOCK IT FROM HAPPENING BUT THEY GO OFF OF THE ID NUMBERS THAT THE COMPANY PRESENTS. ONCE THAT ID NUMBER IS BLOCKED THE SCAMMERS SOME HOW GET A NEW ID NUMBER AND WELL BACK IN YOUR ACCT THEY ARE! i also would advise to get a police report of fraud, no matter what number or website they give you....you GO IN CIRCLES..... i have spent half the day trying to figure out where there main office is and there is nothing. And they dont tell you what loan company they are with. They state it is with debt to wealth but when you finally get someone they dont have a specific loan company they are with. IF ANYONE HAS ANY HELP OTHER THAN WHAT I KNOW PLEASE LET ME KNOW THEY SAID ITS A 1 TIME 30.00 CHARGE BUT I JUST CANT BELIEVE THEM

ANGI
0
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THIS COMPANY TOOK MONEY OUT OF MY ACCOUNT IN THE AMOUNT OF $30.00 AN I NOW HAVE TO CLOSE MY ACCOUNT RIP OFF COMPANIES SHOULD TRY AND DO SOME THING ABOUT THIS CRAP

Caller: DEBT TO WEALTH
zavard
+1
  Reply to

I too have had 30.00 dollars deducted from my bank account and had my bank reverse it because they tried to take it out as a check and now they turned around and tried to take it out as a ach debit transaction. I called them several time since Monday and spoke to so called supervisor as well no use I think it's just a fraudulent company. I need to figure out
a way to report them to bbb. any ideas?

Melissa
0
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Has anyone gotten their money back out of these pricks?? I just found out this morning, that I too have had money taken out of my account from these unknown ppl. And guess what....I have no money left in the bank now to put a stop payment on them...So wth can I do without adding all the extra fees just to make it to where they cannot take any more money out?

Caller: NO ONE, it was attached to bank statement
Anonymous
0
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I, too didn't recieve any call, but my bank account has been pinged 4 times this am - .06 deposit, and .01, .02 & .03 withdrawls, that I did not authorize, and this phone # is the only thing attached to the statement entry. Called my bank, which stated that they were "testing" my account, and immediately initiated a block on any future transactions.

Helper
Helper Jan 26, 2012
  0

Be careful i have been readying alot on this company because they just got me too for 30.00 they use an ID number. that is what the bank blocks from accessing your account but the issue is that once they know that number is blocked(this fraud company) they somehow find new ID numbers to use. I have read other places here as well that they take 30 out up to 4x's. Just keep a watch on your accounty because like i said they will get another id number to use that the bank hasnt blocked.. The only thing i have seen people say works is to get a new checking acct. i am doing that once my large check gets deposited int eh next 3 days..... just thought i would let you know that even tho they blocked it they still can get access around the block for that acct.!

Anonymous
Anonymous Feb 3, 2012
  0

Block successful!!! Bank corporate offices informed me that they attempted to yank $30, and bank refused. Block is still on. "Babysit" your accounts - any unusual activity, call your financial institution immediately!

Anonymous
0
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Didn't recieve a call from them, but my bank account has been charged $30 that I did not authorize, and this phone # is the only thing attached to the statement entry.

ca4thompson
0
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FRAUDULENT

Caller: Debt to Wealth

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