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unauthorized withdrawal from my checking account



bochs4

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Sub: unauthorized withdrawal from my checking account
Tue, 17/05/2011 07:33

What do i do when a debt collector takes money from my checking account without authorization?



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OhioGal1
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Sub: #1 Money cannot be withdrawn from an ATM without your card and yourTue, 05/17/2011 - 07:33



Money cannot be withdrawn from an ATM without your card and your PIN. If you only have 1 card and have never shared your PIN with anyone, there is only one possible way this could happen and that's via skimming or a fake ATM scanner/camera. Talk to your bank. That's a hard one to prove.

How to Deal with Unlicensed/Illegal Payday Lenders - Step by Step Instructions

I am not an attorney. I am not offering legal advice. The information and ideas I share are my opinion only and do not necessarily reflect the opinion(s) of the owners of this website.


Unregistered

Sub: #2 hi..what to do if unauthorized withdrawal is doen on your atm caTue, 05/17/2011 - 02:38



hi..what to do if unauthorized withdrawal is doen on your atm card? is it possible that someone can withdraw from your atm from an atm machine when you are holding your atm at hand?


Chrys Henderson
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Sub: #3 No doubt. They appear to do this often, it is not fair and needsSat, 05/09/2009 - 01:07



No doubt. They appear to do this often, it is not fair and needs to stop.

FRAUD: RECOGNIZE IT. REPORT IT. STOP IT.
Rip-off companies - FTC.
Phone harassment by Debt Collectors - FCC.
Banking issues, like ACH problems - OCC.


NASCAR_Devil
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Sub: #4 This wasn't a collector. It was Gold's Gym. I would raise hellFri, 05/08/2009 - 09:35



This wasn't a collector. It was Gold's Gym. I would raise hell with the local BBB as well. Wouldn't hurt to stand out fornt with a poster and stop everyone going in to tell them to check their bank accounts. That will get their attention :twisted:


regbyandjulie
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Sub: #5 Wow, I had no idea collectors can even do that! Can they get youFri, 05/08/2009 - 08:23



Wow, I had no idea collectors can even do that! Can they get your banking information without you giving it to them?


SOAPLADY
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Sub: #6 I would be going thru the bank with copies of the removal of autFri, 05/08/2009 - 04:50



I would be going thru the bank with copies of the removal of authorization.

How to Deal with Illegal Loans..OhioGal's Primer
http://www.debtconsolidationcare.com...allenders.html
PDL's are ILLEGAL in the following states...
AR, AZ, CT, GA, ME, MD, MA, NJ, NY, NC, PA, VT AND DC
OH AND NH have very restrictive low cost interest rate laws.

SOL for all states
http://www.debtconsolidationcare.com...imitation.html


Chrys Henderson
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Sub: #7 File a complaint with the FTC, and also file a dispute with the Fri, 05/08/2009 - 04:43



File a complaint with the FTC, and also file a dispute with the bank to reverse the charges. Include copies of your removal of authorization.

Then send a letter (with a copy of your complaint and the back-up info - if done online, include a printout of the confirmation email) to the local Gold's gym and the Home Office demanding an immediate refund of the unauthorized charge.

FRAUD: RECOGNIZE IT. REPORT IT. STOP IT.
Rip-off companies - FTC.
Phone harassment by Debt Collectors - FCC.
Banking issues, like ACH problems - OCC.


Unregistered

Sub: #8 Unauthorized withdrawal from checking accountThu, 05/07/2009 - 14:31



My local Gold's gym withdrew a payment from my checking account three months AFTER I submitted both written and verbal notification that they no longer were authorized to do so. The Manager of the gym denies any wrongdoing and her boss refuses to return my calls. I corporate Gold's does nothing but refer me back to the local franchise. Sad, sad, sad. Criminal behaivor.


Sub: #9 bankingWed, 02/13/2008 - 05:44



A few times, this issue has happened to me. With PDL's, I few, I was dealing with (at the same time) were suppose to take payments out at the end of the month. One of them took payments out every two weeks, which caused the OTHER one to bounce. I finally talked to the Bank Manager and closed my account. I even tranfered this certain account to another bank (so he PDL's couldn't 'trace' it. ACH's, from people/companies you don't really know, can be a pain.


unclewulf
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Sub: #10 [quote=bochs4]What do i do when a debt collector takes money froTue, 02/12/2008 - 16:42



[quote=bochs4]What do i do when a debt collector takes money from my checking account without authorization?[/quote]



Sorry, I jost couldn't help myself.....

Kidding aside, you've been given very good advice in the posts above. You'd do well to follow it. Let us know how it goes for you.

Wulfisms: my blog

The four 'no's of dealing with collectors:
No validation? No payment. No way! No kidding!!

Tellin' you all the zomby troof
Here I'm is, the zomby woof
[Frank Zappa, 1988 - R.I.P.]


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