Complaint Review: Landmark Clearing, Scuta Network - Nationwide
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- Author Confirmed
- Landmark Clearing, Scuta Network Nationwide U.S.A.
- Phone: 888-217-3603
- Web:
- Category: Banks
Landmark Clearing, Scuta Network They withdrew $399.00 from my bank Wells Fargo via an electronic check done by fax as per my bank. No purchase was made by me from them ever. Nationwide
*Consumer Comment: Unauthorized Bank Draft by Landmark Clearning / Scuta Network
* : The processor is not the culprit
*Consumer Suggestion: Unauthorized Draft- Landmark Clearing
Show customers why they should trust your business over your competitors...
This company was able to withdraw $399.00 from my checking account at Wells Fargo Bank. They faxed the electronic check payable to Scuta Network and endorsed by Landmark Clearing to my bank. The signature was listed as Authorization on file for my signature. The note box said Thank You for purchasing from Scuta Networks1-888-217-3603. The check number listed is the last four numbers of my cell phone number. I found this only on my bank ledger when I was checking my account. I was not contacted in any way at all and I never made a purchase thru this company(s). This was fraudulently done thru my bank without my knowledge.
Shelly
Cottage Grove, Oregon
U.S.A.
This report was posted on Ripoff Report on 10/26/2008 10:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/landmark-clearing-scuta-network/nationwide/landmark-clearing-scuta-network-they-withdrew-39900-from-my-bank-wells-fargo-via-an-ele-385093. 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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#3
The processor is not the culprit
AUTHOR: anonymous - (USA)
SUBMITTED: Monday, August 24, 2009
Landmark Clearing processes millions of dollars daily for thousands of clients, including nationwide cellular phone service providers, utility companies, and property management companies. We take great efforts to deny bad merchants before we process for them. When processing millions of transactions, some of them will be disputed.
If there is a dispute between a consumer and a merchant, Landmark Clearing has always attempted to help the two parties communicate. Landmark Clearing does not have the ability to make refunds on behalf of its customers. A consumer that believes fraudulent activity occured on his/her account needs to contact their bank immediately if they do not get satisfactory results from talking directly to the merchant.
#2 Consumer Comment
Unauthorized Bank Draft by Landmark Clearning / Scuta Network
AUTHOR: Gregor - (U.S.A.)
SUBMITTED: Friday, April 10, 2009
My dead mothers bank account had this happen in October 2008 as well. I contacted Landmark Clearing and inquired about Scuta Network and was given the company name of Deadfirst LLC of Lewisville, Texas as the the company that authorized this withdrawal. I contacted Deadfirst and was told that he has not heard of Scuta Network.
I recontacted Landmark Clearing and was given a different company to contact. This time I was given First Digital Media of Dunedin, Florida. I suspect that Landmark Clearing is the responsible party. My next step is to contact the Attorney Generals office in Austin, Texas to register a complaint.
#1 Consumer Suggestion
Unauthorized Draft- Landmark Clearing
AUTHOR: Jpenguin77 - (U.S.A.)
SUBMITTED: Monday, November 24, 2008
Landmark Clearing issued a letter about fraudulent drafts presented by them. Call 972-239-2327 and tell that you were drafted without proper authorization.
If that doesn't work, call your bank and ask to speak to their Fraud or Loss Prevention department and ask them to return this item as an unauthorized draft.
It is my opinion that when someone falls victim to these types of unauthorized drafts and they have no idea where these people got their account info, close the affected account and open a new account with your bank to get a new account number.
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