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Report: #229344

Complaint Review: Secret Cash Card - Internet

  • Submitted:
  • Updated:
  • Reported By: Chicago Illinois
  • Author Confirmed What's this?
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  • Secret Cash Card secretcashcard.com Internet U.S.A.

Secret Cash Card company along with magnoliafinancial.org created a electronic check that did not required my signiture and stole $49.95 on 12-04-06, out of my bank account. Internet

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On 12-04-06, secretcashcard.com took 49.95 out of my bank account. This company created a electronic check that did not require my signiture. I had money in my account to cover two credit card payments and thats what they took. Thankfully, my bank paid for my credit card payments, but I incurred three insufficient fund fees of $99.00. Of which, my bank has only refunded one payment of $33.00.

I contacted my bank a week after this happened and they conducted an investigation with this company. My bank investigator corresponded with a Joshua Finer from secretcashcard.com, or magnolisfinancial.org, since both appeared to be in business with each other. This investigation seemed more like a inquiry being that little was done by my bank to actually verify this bogus claim.

Nevertheless, Joshua Finer emailed my bank investigator, Lisa Fernandez, my bank acount information and false information they no doubt have hacked.

The investigation concluded that I authorized this transaction. I had never even heard of this company and I certainly did not authorize this transaction.

I was so glad to stumble on your website while trying to find secretcashcards contact number in an effort to contact them personally since my bank did next to nothing to resolve this terrible crime.

Marla
Chicago, Illinois
U.S.A.

This report was posted on Ripoff Report on 01/08/2007 11:42 AM and is a permanent record located here: https://www.ripoffreport.com/reports/secret-cash-card/internet/secret-cash-card-company-along-with-magnoliafinancialorg-created-a-electronic-check-that-229344. 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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