Complaint Review: DND World - Morrisonville New York
- DND World P.O. Box 1066 Morrisonville, New York U.S.A.
- Phone: 866-799-9975
- Web:
- Category: Telemarketers
DND World ripoff, never heard of or had contact with this company Morrisonville New York
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I went to an ATM to withdraw money from my bank account and was told that I had insufficient funds. I found this very disturbing and unusual since there was no way I should not be able to withdraw money. When I returned home, I logged onto my bank's website to look at my account, as I usually do when something out of the ordinary occurs. I saw that a check had been cashed on my account in the amount of $119.99 by a company called DND World. There were four things wrong with this picture:
1. I don't have checks on this account and have not had checks for over 4 years.
2. I have never heard of DND World, and obviously did not authorize any payment.
3. The transaction was a pay by check with my maiden name which I haven't used for over 2 years (changed legally).
4. The address on this supposed check is an address I have not lived at for more than 4 years.
My bank is now charging me all of these fees for insufficient funds, etc. However, this has happened to me in the past. I don't remember seeing this company name, but it was others and I didn't think anything of it then. I thought that maybe someone was accidentally hitting the wrong routing number for someone else or something. Anyway, I have decided to close this account and open a new one. Hopefully the bank will refund my money, I am in the process of fighting it right now.
Taneeka
Oxon Hill, Maryland
U.S.A.
This report was posted on Ripoff Report on 03/22/2004 06:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dnd-world/morrisonville-new-york-12962/dnd-world-ripoff-never-heard-of-or-had-contact-with-this-company-morrisonville-new-york-84822. 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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