• Report: #302453
Complaint Review:

Loanshp, Westbury

  • Submitted: Tue, January 22, 2008
  • Updated: Tue, January 22, 2008

  • Reported By:fort wayne Indiana
Loanshp, Westbury
www.loanshp/westbury.com Dover, Delaware U.S.A.

Loanshp, Westbury Stole $260 from my checking account twice - causing almost $1000 in bank fees, had to close account, open new ccountas Dover Delaware

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This is a scam! They took $260 from my checking account twice, causing my checks to bounce and almost $1000 in bank fees. I had to open a new account and close out the old accounts. I wouldn't had found out except for Paypal notifying me my transactions were denied.

I printed out my statement for checking online and found out they stole money from account. On account statement, it was listed as: Loanshp/Westbury, with phone number (800-859-6439). I called to find out who they are because I wasn't aware of them or any transactions for that amount. They tried to say I had loan with them 2 years ago and never paid. I've been on Social Security Disability for 3 years and can't even qualify for a pay-day loan. Not to mention I didn't even live in the state I am living in now 2years ago. Not to mention I am not even at the same bank from 2 years ago.

I told them that was impossible, and that what they did is illegal, and she started yelling at me saying, "Social Security isn't even a paycheck." I told her that is why I get SS because of hurting myself, working too hard. She threatened me and yelled at me. I asked them what bank they were chartered under and in what state because I want to file a complaint with their controller. They responded, " that is proprietor information " and refused to answer my question. Then they yelled at me, threatened me, and hung the phone up on me.

I just finished going to my bank trying to get my affairs in order. WHat a shame!!!

fort wayne, Indiana

This report was posted on Ripoff Report on 01/22/2008 06:02 PM and is a permanent record located here: http://www.ripoffreport.com/reports/loanshp-westbury/dover-delaware/loanshp-westbury-stole-260-from-my-checking-account-twice-causing-almost-1000-in-bank-302453. 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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