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Report: #1294176

Complaint Review: american web loan - Internet

  • Submitted:
  • Updated:
  • Reported By: darin — FRAMINGHAM Massachusetts USA
  • Author Not Confirmed What's this?
  • Why?
  • american web loan Internet USA

american web loan this is funny!!!!i checked out the balance of my checking account and found out that there was more in it then should have been.. Internet

*Consumer Comment: Bad News!

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 i found out AWL deposited money into my account without me taking out a loan with them. so i called my bank and told them to stop anyone from AWL from taking money from my account because i didnt authorized them from adding or taking money from my account. so they put a stop to any AWL transactions. and the are investigating them for federal banking fraud. i hope that i can keep the money they put in it.can anyone give me advice about if the money is mine or will i get screwed 

 

 

this is funny!!!!i checked out the balance of my checking account and found out that there was more in it then should have been. i found out AWL deposited money into my account without me taking out a loan with them. so i called my bank and told them to stop anyone from AWL from taking money from my account because i didnt authorized them from adding or taking money from my account. so they put a stop to any AWL transactions. and the are investigating them for federal banking fraud. i hope that i can keep the money they put in it.can anyone give me advice about if the money is mine or will i get screwed.

This report was posted on Ripoff Report on 03/16/2016 06:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/american-web-loan/internet/american-web-loan-this-is-funnyi-checked-out-the-balance-of-my-checking-account-and-f-1294176. 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. READ: Foreign websites steal our content

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#1 Consumer Comment

Bad News!

AUTHOR: Jim - (USA)

POSTED: Wednesday, March 16, 2016

First, the money is NOT yours.  Don't spend it.  You should be keeping a CHECK REGISTER or some other such record of every transaction anyway.  Secondly, no bank has any power to have anybody investigated!  The bank is NOT part of any government body!  That statement alone in connection with this makes this event somewhat "curious". 

In summary...if you are sitting there with extra money in your checking account, don't even think of spending it.  Contact them and let them know what has happened.  This is NOT your money!

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