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Report: #496855

Complaint Review: Tavos IDProtect - Scotsdale Arizona

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  • Reported By: cb4868 — Guilford Connecticut USA
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  • Tavos IDProtect Scotsdale, Arizona United States of America

Tavos IDProtect My account was debited somehow this company said I signed up for something I did not. Called bank, they had a check # assoc. with debit they create their own check #'s debited twice now. Unauthorized debits to my checking account. Had to call bank to find out what it was. They created a check number which has nothing to do with my account and they debited twice. Scotsdale, Arizona

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I had a debit to my account of $33.98 with a check number associated with it.  I called my bank to indicate that the check number was not from one of my checks as I was on Check # 3878 or something like that and this check # was like 1054.   They gave me the name of this Tavos IDProtect and a number associated to call., 1-866-575-0356.  The people I contacted said a refund would be in my account no monday, I called on a Friday.  On tuesday I called back as I had no refund.  The company said I had to go to this website and provide additional information for the refund.  While I had them on the phone I tried the website, which did not work.  They said it was working fine for them.  I asked them to tell me what information they needed and I would give it to them and let them fill the information out.  They refused and said they could not help.  I called back the next day, while on the phone with them they attempted to debit my account again, resulting this time in a NSF charge to me of $30.00.   I asked to speak to their supervisor, they refused to transfer me or give me another number.  I have no working email address, no idea how this company got my information and am not even sure if I can stop this from happening again, without closing out my accounts which I have had for 20 years now.  Because they are using fictitious check numbers rather than just a wire transfer, the bank cannot just pull the wire.   This has to be illegal, federal offense I presume and I don't know where to go to get help.  Have reported to BBB.  But I would like to prevent someone else from having this occur and prevent further debits from my account, as well.  I'm nervous!

This report was posted on Ripoff Report on 09/18/2009 08:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tavos-idprotect/scotsdale-arizona-/tavos-idprotect-my-account-was-debited-somehow-this-company-said-i-signed-up-for-something-496855. 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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