Report: #981476

Complaint Review: Unknown

  • Submitted: Thu, December 13, 2012
  • Updated: Fri, December 28, 2012
  • Reported By: drburt — Grand Prairie Texas United States of America
  • Unknown
    United States of America

Unknown APPLICATION ASSI EPAY PPD Unauthorized $30 debit Internet

*General Comment: Same situation

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

I'm hoping someone can help me. I looked at my checking account today and saw an ACH debit for $30 from APPLICATION ASSI EPAY.

I have no idea who this is or how to reach them. When I looked at my account further, I noticed an ACH deposit from the same company a week ago for $.21.  It appears they were checking to make sure it's a good account by depositing some money before taking money out.

I have applied for payday loans in the past so I assume this is where they obtained my information but I know I did not authorize money to be taken out of my account.

Please help me identify this company so that I can contact them.

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This report was posted on Ripoff Report on 12/13/2012 09:38 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

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#1 General Comment

Same situation

AUTHOR: Allayna - (United States of America)

Same thing happpened to me here.  I was debited $30 and not sure what it is.  Can't locate their phone number or anything - if anyone knows what I can do, please advise

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