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Report: #1151105

Complaint Review: Before Funding LLC - Internet

  • Submitted:
  • Updated:
  • Reported By: TDF — Waterville Maine
  • Author Not Confirmed What's this?
  • Why?
  • Before Funding LLC Internet USA

Before Funding LLC Wrote a fraudelent check against my account for $30.01. I have never heard of/done business with this company Internet

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 I was checking my account today and noticed I was overdrawn. A check was listed in my transactions, which was suspicious since I haven't used checks in 5 years. The check was written in the amount of $30.01 and payable to Before Funding LLC. I have never done business with this company and can only assume they got my info from an online credit application I filled out earlier. I reported this to my bank, but the branch is closed and the call center is unable/unwilling to refund the overdraft. Now I have to go into my branch on Monday, file an affidavit so they can investigate the charge and close my account and open a new one. This is extremely irritating. If there is a way to punish these people(legally) I would love to know. These people need to be sued/arrested/put out of business.

This report was posted on Ripoff Report on 05/31/2014 12:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/before-funding-llc/internet/before-funding-llc-wrote-a-fraudelent-check-against-my-account-for-3001-i-have-never-h-1151105. 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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