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Report: #405642

Complaint Review: GEMB Lending - Orlando Florida

  • Submitted:
  • Updated:
  • Reported By: Elko Minnesota
  • Author Confirmed What's this?
  • Why?
  • GEMB Lending P.O. Box 960063 Orlando, Florida U.S.A.
  • Phone: 866-419-2788
  • Web:
  • Category: Loans

GEMB Lending Took unauthorized funds from my checking account Orlando Florida

*Consumer Suggestion: Also file complaint with Office of Thrift Supervision

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My husband has a loan with GEMB lending and was behind in his payment so I told him that he could make the payment out of my checking account. I was present when the call was made to GEMB. They were authorized to take the amount due of 394.56 and only that amount. My husband was very specific about the fact that this was the ONLY money they could wire out of my account.

On the 24th of December, 512.66 came out of my bank account. I had my husband call GEMB about the error and the cust. service rep was the same person that he talked to the first time. This guy was very belligerent and although he agreed that the taped transcript said that all he could take was the 394.56, he did not see any problem with taking an extra payment. I threatened to have my bank reverse the entire amount and then he finally agreed to refund the difference within 48 hours...well it is now the 29th of December and they have refunded NOTHING.

This is blantant wire fraud on the part of GEMB. I have filed complaints with the FTC and FDIC so far and I want SOMEBODY in jail for this.

JoAnn
Elko, Minnesota
U.S.A.

This report was posted on Ripoff Report on 12/29/2008 02:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gemb-lending/orlando-florida-32896-0063/gemb-lending-took-unauthorized-funds-from-my-checking-account-orlando-florida-405642. 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 Consumer Suggestion

Also file complaint with Office of Thrift Supervision

AUTHOR: Laurie - (U.S.A.)

POSTED: Monday, December 29, 2008

GEMB will not reverse the withdrawl unless you file the complaint with the OTS as well.

They ignore valid customer complaints unless you file with the office of thrift supervision.

NO jail for anyone, but it will get your money back.

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