• Report: #1045792
Complaint Review:


  • Submitted: Wed, April 24, 2013
  • Updated: Wed, April 24, 2013

  • Reported By: Dave — Green Valley Arizona
Internet United States of America

Loan4YouToday.com PayDayLoans Fraudulent - check presented to my account for payment it over drew my account! I Internet

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Checked my checking account today  (4-19-13) and  found a high numbered check had been submitted for deposit!  Since I only use this account as a slush fund!  I called the company's phone number and left a voicemail, because of course you can't speak to a live individual! I also emailed them demanding my money back!   I also disputed the amount with my bank!  How or where they got my account number I have no clue, this account is used only for small business expenditures!

Interestingly enough they used an address that I had 8 years ago!  They have a TID#on the check also: (VPYHA9BGNELA2W6C) There phone # is: 777-200-1525  Really high numbered check also:99421
The bank even knows my check numbers are only in the 6000 category!

This report was posted on Ripoff Report on 04/24/2013 08:27 AM and is a permanent record located here: http://www.ripoffreport.com/reports/loan4youtodaycom/internet/loan4youtodaycom-paydayloans-fraudulent-check-presented-to-my-account-for-payment-it-1045792. 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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