Report: #1045792

Complaint Review:

  • Submitted: Wed, April 24, 2013
  • Updated: Wed, April 24, 2013
  • Reported By: Dave — Green Valley Arizona

    United States of America PayDayLoans Fraudulent - check presented to my account for payment it over drew my account! I Internet

Show customers why they should trust your business over your competitors...

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!
Is this Ripoff Report About you?
Ripoff Report A business' first line of defense on the Internet.
If your business is willing to make a commitment to customer satisfaction Click here now..

Does your business have a bad reputation? Fix it the right way. Corporate Advocacy Program™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 04/24/2013 08:27 AM and is a permanent record located here: 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.