Complaint Review: Landmark Clearing - UPN Services - Internet
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- Landmark Clearing - UPN Services Internet U.S.A.
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- Category: Telemarketers
Landmark Clearing - UPN Services Bank check faxed to UPN Services for $399. Signature block says "Pre-authorized signature". Bank will not cover loss, even though we had a "suspicious activity alert" on her account. It still got through. We had to close her account and open a new one. Internet
*Consumer Suggestion: Unauthorized Draft- Landmark Clearing
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I handle all my 88-year old mother's financial affairs. A typed check showed up on her statement this month (Oct 08) written to UPN Services for $399; signed by "pre-authorized signature". Cleared by "Landmark Clearing". When calling the toll free number to this place it was simply an answering service and the person told me there was no such company and that it was fraudulent. The bank said they would not cover the loss even though we had placed a "suspicious activity alert" on the account a long while back. They also said that according to their records that other bank customers of this very same bank had also lost money to this company. The bank is United Missouri Bank located in Kansas City.
Dennis
Woodbridge, Virginia
U.S.A.
This report was posted on Ripoff Report on 10/27/2008 08:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/landmark-clearing-upn-services/internet/landmark-clearing-upn-services-bank-check-faxed-to-upn-services-for-399-signature-bl-385175. 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
Unauthorized Draft- Landmark Clearing
AUTHOR: Jpenguin77 - (U.S.A.)
SUBMITTED: Monday, November 24, 2008
UPN was a customer of Landmark Clearing, a third party payment provider to this and a few other "telemarketers" they issued a letter 10/28/08 stating if you were a victim to call 972-239-2327
Your bank should've tried to return that as an unauthorized draft. Call their Fraud or Loss prevention department and follow up on this.
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