Complaint Review: Debt2WealthClub - Washington Utah
- Debt2WealthClub 1055 West Red Cliffs Dr. C-525 Washington, Utah United States of America
- Phone: 888-897-8045
- Web: http://easycashnetwork.net
- Category: Loans
Debt2WealthClub Customer Care Forged an unauthorised electronic check to steal $30 from my bank account Washington, Utah
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This "company" created an unauthorised account in my name using my private e-mail address and cell phone number. They seem to have acquired my personal information and bank account information from a third party either through deceptive or illegal means and then proceeded to process counterfeit e-checks with fake check numbers in order to make unauthorised debits directly from my bank account in the name of Payday Loan Protection.
I put out a fraud alert with my bank and credit bureaus, but the freeze on the account resulted in $432 in returned check fees for all outstanding, uncleared debits at the time. The bank has since refunded the fees and the money stolen from my account, but it has caused a major hassle.
Will be filing a police report and identity theft affidavit for the FTC soon.
This report was posted on Ripoff Report on 01/31/2011 02:18 PM and is a permanent record located here: https://www.ripoffreport.com/reports/debt2wealthclub/washington-utah-84780/debt2wealthclub-customer-care-forged-an-unauthorised-electronic-check-to-steal-30-from-my-689098. 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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