• Report: #523671

Complaint Review: USA CREDIT-WEB ID: 9COMMONWTH

  • Submitted: Sat, November 14, 2009
  • Updated: Tue, July 20, 2010

  • Reported By: Jimmy — Irvine California United States of America
USA CREDIT-WEB ID: 9COMMONWTH
Internet United States of America

USA CREDIT-WEB ID: 9COMMONWTH THIS COMPANY ATTEMPTED TO MAKE AN UNAUTHORIZED WITHDRAW FROM MY CHECKING ACCOUNT FOR $149.95 EAST COAST, Internet

*Consumer Comment: Another Victim With Insight

*UPDATE Employee: USA Credit

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I HAD JUST RECENTLY OPEN A CHECKING ACCOUNT AND HAD MY LOAN PROCEEDS DEPOSITED IN MY NEW CHECKING ACCOUNT. FROM THIS LOAN I IMMEDIATELY PAYED BILLS. 5 DAYS LATER I CHECKED MY BALANCE ONLY TO DISCOVER THAT MY ACCOUNT WAS SHOWING A $25 NSF CHARGE AND A NEGATIVE BALANCE. I CALLED MY BANK'S CUSTOMER SERVICE DEPT. THEY INFORMED ME THAT A COMPANY CALL 9COMMOMWTH HAD ATTEMPTED TO WITHDRAW $149.95.

I NEVER HEARD OF OR GAVE THIS COMPANY NOR HAVE I GAVE THEM PERMISSION/AUTHORIZATION TO WITHDRAW FUNDS.

MY BANK HAS THEIR FRAUD INVESTIGATION TEAM WORKING ON THIS. I INTEND TO FILE A COMPLAINT WITH THE ATTORNEY GENERAL.


This report was posted on Ripoff Report on 11/14/2009 12:29 PM and is a permanent record located here: http://www.ripoffreport.com/r/USA-CREDIT-WEB-ID-9COMMONWTH/internet/USA-CREDIT-WEB-ID-9COMMONWTH-THIS-COMPANY-ATTEMPTED-TO-MAKE-AN-UNAUTHORIZED-WITHDRAW-FRO-523671. 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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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 Consumer Comment

Another Victim With Insight

AUTHOR: Prd2haveserved - (United States of America)

I was also charged 149.95 on 7/14/10.

After speaking with the claims department, I was informed that this company appears to be in the business of payday loans.  Personally, I have never used this company as a means of a payday loan and have no record of any deposits from them that would account for the monies deducted from my account.

I have been instructed to file a claim, fax it back to my bank, and the funds would then be deposited into my account while they worked to resolve the unapproved withdrawal.

Brandon - Cincinnati, OH

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#2 UPDATE Employee

USA Credit

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

I work in the Quality Assurance Department at USA Credit and I can assure you that we do not draft bank accounts without authorization.  For further assistance regarding this matter, please contact our Member Services Department at (800) 262-4192, Monday through Friday from 9 a.m. to 5 p.m. ET.

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