• Report: #246006
Complaint Review:

Pentagroup Financial

  • Submitted: Sat, April 28, 2007
  • Updated: Sat, April 28, 2007

  • Reported By:Independence Missouri
Pentagroup Financial
5959 Corporate Drive Ste 1400 Houston, Texas U.S.A.

Pentagroup Financial ripoff trying to collect on a closed checking account threatening credit damage Houston Texas

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Received a alert from a credit monitoring service that a change has been made to my credit report. Log on and see Pentagroup Financial LLC for a US bank account for 168.00. Call them and tell them that I have NEVER had a US bank account, they procede to tell me that its on my credit report it has to be mine. Tell me if I do not pay by 2:00pm they are sending me to chex systems. I have a Mercantile account that changed to Firstar but it was closed in 09/2001. If the bank paid something after the account was closed thats on them, there was no debit card linked to the account just a atm card and I had written no checks on the account because I knew that the account was going to be closed. By the way the SOL for missouri is 5 years and they missed it so I am speaking to an attorney to drag them into court.

Independence, Missouri

This report was posted on Ripoff Report on 04/28/2007 03:53 PM and is a permanent record located here: http://www.ripoffreport.com/reports/pentagroup-financial/houston-texas-77036/pentagroup-financial-ripoff-trying-to-collect-on-a-closed-checking-account-threatening-cre-246006. 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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