- Report: #76495
Report - Rebuttal - Arbitrate
Complaint Review: AMERINET PROCESSING - SUPERIOR BENEFITS
AMERINET PROCESSING - SUPERIOR BENEFITS16807 BUS 19 N CLEARWATER, Florida U.S.A.
AMERINET PROCESSING - SUPERIOR BENEFITS DEDUCTED MONEY FROM MY ACCOUNT WITHOUT MY PERMISSION CLEARWATER Florida *UPDATE Superior Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied
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AMERINET PROCESSING - SUPERIOR BENEFITS DEDUCTED MONEY FROM MY SAVINGS ACCOUNT WITHOUT MY PERMISSION. WHEN I NOTICED THIS DISCREPANCY ON MY STATEMENT I CALLED THE 1-800 NUMBER LISTED. I FOUND IT STRANGE THEY LISTED A 1-800 NUMBER INSTEAD OF A BUSINESS NAME FOR THE DEDUCTION, BUT AFTER 6 PHONE CALLS TO THEM I DISCOVERED THE NAME AND ADDRESS OF THERE COMPANY.
THEY HAD IN THEIR RECORDS NOT ONLY MY NAME ADDRESS AND PHONE NUMBER BUT MY ACCOUNT NUMBERS AS WELL. I ASKED THEM WHAT THIS WAS FOR AND THEY TOLD ME IT WAS FOR A CREDIT CARD COMPANY CALLED SUPERIOR BENEFITS. THEY PROVIDED ME WITH A 1-866 NUMBER THAT DID NOT WORK. AFTER TRYING TO CALL SUPERIOR BENEFITS I CALLED THEM BACK AND THEY ASSURED ME THAT THEY COULD NOT RESTORE MY FUNDS, BUT I WOULD HAVE TO TALK WITH SUPERIOR BENEFITS.
I TRACKED THIS COMPANY DOWN THROUGH THE WEB AND AFTER SPEAKING WITH THEIR REPRESENTATIVE FOUND OUT THE A GROUP/INDIVIDUAL OUT THEIR IS USING THEIR COMPANY NAME TO FRAUDULENTLY SET PEOPLE UP FOR NON-EXISTENT CREDIT CARDS. THEY DIRECTED ME TO THIS SITE. I THEN CALLED AMERINET BACK AND RELAYED THIS INFORMATION TO THEM. I GAVE THEM 24 HOURS TO PUT THE FUNDS BACK IN MY ACCOUNT.
I HAVE NOW SENT LETTERS TO MY BANK, THE FLORIDA ATTORNEY GENERALS OFFICE, THE ARIZONA ATTORNEY GENERALS OFFICE, THE FEDERAL TRADE COMMISSION AND THE NEVADA ATTORNEY GENERALS OFFICE SEEKING SOME TYPE OF RESOLUTION.
I FIND IT SCARY THAT THIS COMPANY SOMEHOW ACCESS MY PERSONAL AND ACCOUNT INFORMATION WITHOUT MY KNOWLEDGE AND DEDUCTED FUNDS FROM MY ACCOUNT.
I AM PURSUING THEM WITH A LEGAL METHODS AVAILABLE TO ME.
This report was posted on Ripoff Report on 01/06/2004 02:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/AMERINET-PROCESSING-SUPERIOR-BENEFITS/CLEARWATER-Florida-33774/AMERINET-PROCESSING-SUPERIOR-BENEFITS-DEDUCTED-MONEY-FROM-MY-ACCOUNT-WITHOUT-MY-PERMISSI-76495. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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