Complaint Review: Landmark Clearing - Dallas Texas
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- Author Confirmed
- Landmark Clearing 5720 LBJ Freeway, STE. 325 Dallas, Texas U.S.A.
- Phone: 888-886-2393
- Web:
- Category: Questionable Activities
Landmark Clearing Stole 2 $29.95 Withdrawals From My Checking Account unauthorized withdrawals Dallas Texas
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On 11/26/2008 LandMark Clearing withdrew without my concent two (2) checks numbered 1603 and 5714 for the total of $29.95 each. This is an unauthorize and illegal withdrawal as I have no connection with this company whatsoever. Nor are these check numbers anywhere near the check number sequence I am presently using. I have written to this company without any response and I have had my bank, Capital One, put together a DDA Statement Inquiry and notorize the document to let these thieves know that I am in refusal of this transaction. Also under "Authority ID" all that was listed was "AUTHORIZATION ON FILE". My bank could not obtain any further data. If I don't get my money refunded I will, A) open a new checking account and, B) take this company to small claims court. Those see to be my only options at this time unless someone else out there has a better idea...?!
David xxxx
West Sayville, New York
U.S.A.
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This report was posted on Ripoff Report on 11/29/2008 12:37 PM and is a permanent record located here: https://www.ripoffreport.com/reports/landmark-clearing/dallas-texas-75287/landmark-clearing-stole-2-2995-withdrawals-from-my-checking-account-unauthorized-withdra-395993. 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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