Report: Superior Asset Management
Category: Credit Card Fraud
Superior Asset Management ripoff unauthorized withdrawal from checking account Clearwater Florida
*UPDATE Ex-Employee responds ..happens alot call the police
Superior Asset Management
Fax:
Clearwater, Florida, 33764
U.S.A.
Submitted: 10/18/2002 5:34:29 PM
Modified: 9/11/2004 1:14:47 AM
Heather
Oklahoma City, OKSuperior Asset Management has made an unauthorized withdrawal from my checking account. I called the company to set up a payment arrangement, but after budgeting my household expenses I found that I was not going to be able to make the required amount.
So, on October 4th, I called the company and spoke to 'Pauline' and informed her that they were no longer authorized to withdrawal their payments from my account and to cancel all further payments. She was very rude and threatened that they would try to sue me, but I explained to her that I would be paying them by mail not through withdrawal from my account. She stated that they would be hearing from me, but before I got off the phone I did get conformation that the withdrawals were cancelled, and she said YES.
Now, almost two weeks later, I was balancing my checking account online and the company made a withdrawal of funds on October 17. I am now battling with the company to get my money back and they are not taking responsiblity for this unethical and illegal act. I am glad I documented the person I spoke to, dates, and now transactions because I will fight them.
Heather
Oklahoma City, Oklahoma
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Submitted: 9/10/2004 10:58:52 AM
Modified: 9/11/2004 1:14:47 AM
Lisa
Clearwater, FloridaAfghanistan
happens alot call the police
i worked for superior asset for almost a year i was fired because a employee accused me of calling him a niger i never did during my employmnt on numerour occassions debtors would call in request a check cancelled and the collection manager refused there are pages of bad checks from this not to mention managers telling people they are filling out wage garnishment papers now i told so many people to mail to pat deprosso the vp of operations their complaint even with these recieved these employees continue to do this the best recourse a consumer has is if someone continues to use your checkinf info and continues to process checks call the police in that jurisdiction. somehow someway it will stop
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