Report: #665832


  • Submitted: Sat, November 27, 2010
  • Updated: Thu, February 17, 2011
  • Reported By: Orly — Springfield Massachusetts United States of America
    111 2Nd Ave Ne
    ST. PETERBERG, Florida
    United States of America

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Unauthorized Transaction of $39.95 from my checking account.

This report was posted on Ripoff Report on 11/27/2010 11:36 AM and is a permanent record located here: 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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Updates & Rebuttals


#1 REBUTTAL Owner of company

Why no response?

AUTHOR: DNE - (United States of America)

Suddenly no employee response?? No matter, I have filed charges of bank fraud and Im sure your theiving company will be contacted shortly
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#2 General Comment

Explain to me Employee

AUTHOR: Dtroas - (United States of America)

Would you like to give me a real number where someone will answer the phone and tell me why they took money out of my account. I have looked over a 100 of these reports and the same number and no one is answering. So something is not RIGHT about this whole situation.
Safe National of America stole from me... and all these others that have posted No if and or buts about it. IT IS CALLED THEFT
but give me something to change my mind and not the same number one to where I can talk to someone about my money being refunded.
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#3 Consumer Comment


AUTHOR: DNE - (United States of America)

This employee obviously lies about thier "concern" as the number on the check taken from my account does not work and the number given here simply says no one available to take your call and hangs up!
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#4 UPDATE Employee

Financial Practices

AUTHOR: Cookie - (United States of America)

Dear Consumer:

Safe National of America is not in the practice of removing funds from checking accounts without express verbal and written permission from the account owner.  We take these matters very seriously and will work with you to rectify this situation in a timely manner.  Please contact our customer service department at the following number: 1 800 587 0332 or e-mail them at: so that an investigation can be conducted into this matter.  A dispute can also be filed concerning any funds removed from your account with your financial institution; please contact them as well. 

We take all legitimate feedback very seriously!
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#5 Consumer Comment

Workers Need to Let Us know how to contact

AUTHOR: Dtroas - (United States of America)

If one can come on here and say they work for this Company. Then please let the people know how to get a hold of someone so they can tell me and others that have been wrongly charged a way to get our Money back.Personally I feel as if I have been robbed of my money. And would love to have answers to why.
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#6 Consumer Comment

Re to Huh

AUTHOR: Jim Martin - (USA)

Larry has already proven that some of these complaints are bogus. Just someone trying to hide the legitimate on probably.

Personally, i am thinking about going off in a different direction. I am looking into this third party company they use to process payments. I have sent them an email explaining what is going on and asking if they can verify that safe national is even a legitimate company.

I do know that this side company already had my account information as it is the same company that that processes payments for the liberty discount club that gets your information through online payday loans.

Looking into Landmark Clearing. Ill let you know if I find anything

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#7 Consumer Comment

Support in Vegas - So you Not in Fla?

AUTHOR: Huh? - (United States of America)

Say Employee, the volume of complaints here has me curious, if you are in Vegas, does that mean those folks who mentioned a store in St. Pete are crazy, or do you have an actual location in Fla.

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#8 Consumer Comment is a possibility!

AUTHOR: Ziggy - (United States of America)

You are the 2nd person who has mentioned applying for a loan at I did too, and was a victim of a $29.95 unauthorized charge from Safe National of America. Even though I am an Oregon resident and they do not offer loans in Oregon, they don't tell you that until you have filled out all of your personal information, including your bank account information, and have submitted it. So it's quite possible that it was them!!

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#9 UPDATE Employee


AUTHOR: support - (USA)

k. wells please contact support at 8005870332 we will provide you with assistance on this matter

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#10 Consumer Comment

More theivery by "Safe National of America"

AUTHOR: K Wells - (United States of America)

I also am a victim of this fraudulent company "Safe National of America". I had $39.95 stolen from my checking account by them.

I think what we all need to do is figure out which payday loan company is doing this because that may be the common thread between all of us. I personally took out two payday loans in the last couple of months. One was "Check n Go", which I had to personally go to their office to complete the transaction. Of course their business is sticking it to people with their astronomical finance charges but they seem to be a legitimate business.

However the second place I had a payday loan with, "Mack Development", seemed very shady from the beginning. When you call them, the phone rings and rings and then some guy finally answers, sounding like he just woke up in his basement, and he answers the phone, "Hello". No company name or anything, just "Hello". Has anyone else out there heard of this payday loan company? I think there is a direct connection between "Safe National of America", and "Mack Development".

Good luck everyone, just keep pressuring your bank to do a reversal of the fraud charges, and don't give up.

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#11 Consumer Comment


AUTHOR: Ziggy - (United States of America)

Jim Martin, I thank you once again! I am on a warpath to track this guy down and have him prosecuted to the fullest extent of the law. I'm glad someone else shares my sentiments on this lying thief.

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#12 Consumer Comment

hey employee-you are a lyer

AUTHOR: Jim Martin - (USA)

look i can make an itemized list too. but guess what, mines longer. hahaha;)

1. you have sent a check for $25.00 to my account, another person you have stolen money from

2. i have called the 800 number you say is for your customer service and all i get is voicemail

3. after leaving several voicemails i have yet to recieve any calls back.

4. this charge was unauthorized and i will be reporting you to the better buisiness bureau for your fraudulent activities

5. i think you need to get off your butt, and go find a real job instead of sitting on your couch all day stealing from people

6. this "outside company" you use to process your payments, i just guessing, but they are probably the same company that manages: direct benefits group, voice net global,, and a whole list of others i dont know about yet, that all use phoney payday loansites to get peoples bank account numbers and send unauthorized charges to peoples accounts.

7. again, just guessing,but i think you are all of these companies.

8. if you are a legitimate online company, why cant i find your company name anywhere online except rip-off report, sounds kind of fishy to me, dont you think.

9. fraud is a crime and eventually you hit the wrong person, and you will get caught.

10. i dont think you are just an employee, as a normal employee would not have to information you were able to post.

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#13 UPDATE Employee

No Unauthorized Activity

AUTHOR: Safe National of America - (USA)

In response to the claim of unauthorized charges being debited from customers checking accounts, we state the following:

1 All orders are tracked via tcp/ip address. This data is collected and maintained by our offices.In addition to this information, we also record the email address and mailing address of each customer to protect them from fraudulent activity related to their purchases.

2. If a customer believes that (s)he has been incorrectly charged for an item, (s)he is able to call our customer service department and request assistance at any time.

3. We, like many other online vendors, rely upon a third party billing company to process our payments.When any discrepancy is reported to our customer service department, we immediately contact them in order to resolve the matter.We do this in a timely manner so as to avoid any unnecessary delay in resolving the matter with our customer.

4. We strive to provide the very best products to each customer and attempt to provide dynamic and efficient customer service at all times.

5. If assistance is need in resolving any concern or complaint, a customer may reach our customer service department at the following number:

1 800 587 0332.

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#14 Consumer Suggestion

How to get your money back!

AUTHOR: Ziggy - (United States of America)

Email the president of Safe National of America. His name is Nicholas Potter, at I could not get a live person on the 800 number off of the fraudulent check that they cashed on my account, so I tracked down this guy and raised some major heck. Don't let him tell you to call the 800 number. I had to really push the issue, but he finally said he is issuing me a refund. I will not rest until that money is back in my account!

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