• Report: #253067

Complaint Review: JFYC - TRIDENT SOLUTIONS

  • Submitted: Thu, June 07, 2007
  • Updated: Tue, August 28, 2007

  • Reported By:viper Kentucky
JFYC - TRIDENT SOLUTIONS
Columbia, South Carolina U.S.A.

JFYC - TRIDENT SOLUTIONS Ripoff FRAUDS TAKING MONEY Columbia South Carolina *EDitor's Suggestions on how to get your money back into your bank account!

*Consumer Comment: CALL THE COLUMBIA, SC POLICE!

*Author of original report: might as well kiss our money goodbye

*Author of original report: might as well kiss our money goodbye

*Author of original report: might as well kiss our money goodbye

*Author of original report: might as well kiss our money goodbye

*Consumer Comment: Any Luck

*Author of original report: JFYC

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i was informed from my bank that a withdrawl of 110.00 was taking out of my account, the check # given was 001, i know this was possible and upon looking into the situation i found that i had been ripped off and now i am having trouble getting my money back. i do intend to keep on persisting that my bank remburse me for the amount that was taken out. i have called the attorney general in sc and i have also taked to the attorney general for the state of ky and i am assured they will be looking into this matter and if need be law enforcement at the highest level will be involved. these people have taken what little money i had for groceries for the rest of the month how am i suppose to feed my kids.

Sharon
Viper, Kentucky
U.S.A.


EDitor's Suggestions on how to get your money back!

HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:

Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E.

According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days.

If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges.

Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!

DO NOT TAKE NO FOR AN ANSWER!

Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.

And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.

Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth.

If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form.

CHARGES TO YOUR CREDIT CARD

If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here.

Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action.

And good luck Let us know how you do!

ED Magedson Founder, Rip-off Report.com & Author of www.ripoffrevenge.com
EDitor@RipoffReport.com
badbusinessbureau.com
www.ripoffreport.com

Don't let them get away with it.
Make sure they make the Rip-off Report!

We are not lawyers.
We are not a collection agency.

We are Consumer Advocates.
...the victims' advocate

WE are Civil and Human Rights Activists

We are a Worldwide Consumer Reporting News Agency
...by consumers, for consumers

CLICK HERE to read about Credit Card Scams... find out how to get your money back. *Rip-off Report Investigation provides valuable information.


This report was posted on Ripoff Report on 06/07/2007 05:47 PM and is a permanent record located here: http://www.ripoffreport.com/r/JFYC-TRIDENT-SOLUTIONS/Columbia-South-Carolina-29223/JFYC-TRIDENT-SOLUTIONS-Ripoff-FRAUDS-TAKING-MONEY-Columbia-South-Carolina-EDitors-Sugg-253067. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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Updates & Rebuttals

#1 Consumer Comment

CALL THE COLUMBIA, SC POLICE!

AUTHOR: Chad - (U.S.A.)

I am trying to get as many people affected by this company to call the Columbia, SC Police Department. Ask for SGT O'CONNEL! He took my report and turned it over to the Sherriff in that county as it is in their jurisdiction where the company is located. I am trying to get as many people as I can to call them as maybe the more the faster they move on this company.
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#2 Author of original report

might as well kiss our money goodbye

AUTHOR: Sharon - (U.S.A.)

hey, just thought i would update the process of jfyc, this company keeps taking money that doesnt belong to them and now after telling me for 3 weeks i would be refunded my money i get the speech that since my bank had returned their made up check that the money was never taken out of my account and they have the check to prove it, however i know for a fact the money was taken by this company, now they tell me that i need to talk to the company who authorized them to take the money out, when i ask who the company was the lady on the phone said she couldnt tell right off hand even though my file was laying right in front of her, they really give you the run around and it seems that with all the reports i have seen on this company that they have gotten away with over 1/4 of a million dollars and no one knows what to do, i have talked to consumer affairs, i have talked to my attorney general i have also sent letters to their attorney general in sc and if they think i am gonna let this go they have another thing coming i dont care now if i get my money back or not but i will be damned if they are gonna get away scott free.
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#3 Author of original report

might as well kiss our money goodbye

AUTHOR: Sharon - (U.S.A.)

hey, just thought i would update the process of jfyc, this company keeps taking money that doesnt belong to them and now after telling me for 3 weeks i would be refunded my money i get the speech that since my bank had returned their made up check that the money was never taken out of my account and they have the check to prove it, however i know for a fact the money was taken by this company, now they tell me that i need to talk to the company who authorized them to take the money out, when i ask who the company was the lady on the phone said she couldnt tell right off hand even though my file was laying right in front of her, they really give you the run around and it seems that with all the reports i have seen on this company that they have gotten away with over 1/4 of a million dollars and no one knows what to do, i have talked to consumer affairs, i have talked to my attorney general i have also sent letters to their attorney general in sc and if they think i am gonna let this go they have another thing coming i dont care now if i get my money back or not but i will be damned if they are gonna get away scott free.
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#4 Author of original report

might as well kiss our money goodbye

AUTHOR: Sharon - (U.S.A.)

hey, just thought i would update the process of jfyc, this company keeps taking money that doesnt belong to them and now after telling me for 3 weeks i would be refunded my money i get the speech that since my bank had returned their made up check that the money was never taken out of my account and they have the check to prove it, however i know for a fact the money was taken by this company, now they tell me that i need to talk to the company who authorized them to take the money out, when i ask who the company was the lady on the phone said she couldnt tell right off hand even though my file was laying right in front of her, they really give you the run around and it seems that with all the reports i have seen on this company that they have gotten away with over 1/4 of a million dollars and no one knows what to do, i have talked to consumer affairs, i have talked to my attorney general i have also sent letters to their attorney general in sc and if they think i am gonna let this go they have another thing coming i dont care now if i get my money back or not but i will be damned if they are gonna get away scott free.
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#5 Author of original report

might as well kiss our money goodbye

AUTHOR: Sharon - (U.S.A.)

hey, just thought i would update the process of jfyc, this company keeps taking money that doesnt belong to them and now after telling me for 3 weeks i would be refunded my money i get the speech that since my bank had returned their made up check that the money was never taken out of my account and they have the check to prove it, however i know for a fact the money was taken by this company, now they tell me that i need to talk to the company who authorized them to take the money out, when i ask who the company was the lady on the phone said she couldnt tell right off hand even though my file was laying right in front of her, they really give you the run around and it seems that with all the reports i have seen on this company that they have gotten away with over 1/4 of a million dollars and no one knows what to do, i have talked to consumer affairs, i have talked to my attorney general i have also sent letters to their attorney general in sc and if they think i am gonna let this go they have another thing coming i dont care now if i get my money back or not but i will be damned if they are gonna get away scott free.
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#6 Consumer Comment

Any Luck

AUTHOR: David - (U.S.A.)

Any luck with this situation? If you have any information please share.
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#7 Author of original report

JFYC

AUTHOR: Sharon - (U.S.A.)

I JUST WANTED TO LET EVERYONE KNOW THAT THIS COMPANY DID THE SAME THING TO ME AND I WENT TO THE BANK AND SIGNED ALL THE PAPERS. AND I ALSO SENT EMAILS TO THEIR BBB AND THE ONE IN THE STATE OF KENTUCKY. THE BANK TOLD ME THAT THEY HAD SPOKEN TO THE COMPANY AND THEY SAID THAT IS WAS SOMETHING FROM AOL I KNEW THAT I HAD NOT ORDER ANYTHING FROM THIS COMPANY AS WE HAVE NO NEED FOR THEIR SERVICES. SO I CALLED 32 TIMES IN ONE DAY TO THE JFYC AND FINALLY GOT TO TALK TO A PERSON. THEY TOLD ME THAT I WOULD RECIEVE A FULL REFUND. HOWEVER I AM STILL WAITING COME MONDAY MORNING I WILL BE BACK ON THE PHONE AGAIN I JUST KEEP CALLING UNTIL I TALK TO THEM. ONE WAY OR THE OTHER I PLAN ON GETTING MY MONEY BACK BECAUSE NOT ONLY DID I LOOSE THE 110 I ALSO GOT CHARGED 75 IN BANK FEES BECAUSE OF CHECKS THAT BOUNCED BECAUSE OF THIS WITHDRAWL. SO MY ATTORNEY GENERAL SENT ME AN EMAIL AND SAID IF THEY DO NOT RETURN MY MONEY WITHIN 90 DAYS TO TAKE THEM TO SMALL CLAIMS COURT AND I WILL ALSO BE ABLE TO GET BACK THE BANK FEE., SO WE WILL SEE WHAT HAPPENS NEXT. JUST DONT GIVE UP KEEP ON IT BECAUSE WE CAN GET OUR MONEY BACK.

SHARON
HAZARD KENTUCKY
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