- Report: #207477
Report - Rebuttal - Arbitrate
Complaint Review: Cavalry Portfolio Services
Cavalry Portfolio ServicesP.O. Box 1030 Hawthorne, New York U.S.A.
Cavalry Portfolio Services, Cavalry Investments, McCarthy Consultants, Arterberry Aaron Unauthorized ACH bank withdrawals, Fraudulent Business Practices Ripoff Hawthorne New York
*Author of original report: Day 3 and counting....
*Consumer Suggestion: Jon...file LARCENY charges..
*Author of original report: Update on Cavalry Response
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I was also asked if I wished to make automatic payments from my checking account, which I declined. To date I have never received any paperwork regarding the agreement and have signed nothing authorizing any further payment to Cavalry.
Upon review of my online bank statements, I became aware of Cavalry making unauthorized ACH withdrawals in the amount of 232.00 dollars for the months of June, July and August (2006). The effect of which was to place my account in an NSF state on several occasions. I have made numerous calls to Cavalry in an attempt to recover these funds and have been met with excuses and empty promises of call back and resolution.
Complaints filed with the Florida State Attorney General's office (state I live in) and the Federal Trade Commission.
This report was posted on Ripoff Report on 08/23/2006 08:22 AM and is a permanent record located here: http://www.ripoffreport.com/r/Cavalry-Portfolio-Services/Hawthorne-New-York-10532/Cavalry-Portfolio-Services-Cavalry-Investments-McCarthy-Consultants-Arterberry-Aaron-Un-207477. 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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