Debtconsolidationcare: Internet's first get-out-of-debt community
473,117 members

Internet's first get-out-of-debt community 472,096 members


Debt Consolidation Forums Debt Consolidation and Debt Settlement

Help! I need a letter to stop ach withdrawals



good4me

Posts: 5
Credits: 996.25
[Donate]
Sub: Help! I need a letter to stop ach withdrawals
Sat, 04/11/2006 12:17

I had a pdl with Antilles Venture through my old checking account. They contacted me and said it wasn't paid and I said it was, next thing I know I have a lawyers office calling me. I told them to send me a validation of the debit I showed it was paid. well they never did. Somehow they go ahold of my new checking account number and they have been trying to take money out everyweek. I have gone to the bank and disputed it and had it taken off, but this is getting ridiculious. They can't put a stop of ach transaction
What can I do. Thanks



Top menu: 
Debt Settlement
Article Rating: 
finsfan13
finsfan13

Posts: 6812
Credits: 65204.3

Sub: #1 This is scary as hell. It's time to change banks. It seems like Sat, 11/04/2006 - 12:17



This is scary as hell. It's time to change banks. It seems like they wouldn't go through the trouble for such a small debt...

Follow Tiffany's advice to the letter. She's got it.

26.2
Detroit Marathon, October 2009


WHEREAMI?
WHEREAMI?
Posts: 5222
Credits: 73174

Sub: #2 Well, when I re-opened a new account I asked if they could get iFri, 11/03/2006 - 14:23



Well, when I re-opened a new account I asked if they could get into the new one, they told me if they had prior authorization they could just run it through on my social security number, but they would work with me on getting the money back. It can be done.

RYDERS OF THE NIGHT


PDLFREE
PDLFREE

Posts: 1158
Credits: 20330.6

Sub: #3 That ain't right!Fri, 11/03/2006 - 14:01



That ain't right!


cbigfan7
cbigfan7
Posts: 158
Credits: 549.9

Sub: #4 Let me see if I understand you correctly. All someone has to haFri, 11/03/2006 - 14:00



Let me see if I understand you correctly. All someone has to have is your SS# and they can initiate an ACH withdrawal from your bank account? And it's legal? That does not sound right to me.

I believe in a Constitutional Amendment banning Astroturf, the Designated Hitter and PAYDAY LOANS!


WHEREAMI?
WHEREAMI?
Posts: 5222
Credits: 73174

Sub: #5 I was told by my bank they can do it with just your social securFri, 11/03/2006 - 13:54



I was told by my bank they can do it with just your social security number if they have it.

RYDERS OF THE NIGHT


chagrin
chagrin
Posts: 204
Credits: 2444.2

Sub: #6 I used to do some collecting for Citibank back 9 years ago, we sFri, 11/03/2006 - 10:36



I used to do some collecting for Citibank back 9 years ago, we skipped, but nobody ever got into bank account numbers, etc. Sounds to me like maybe the thread starter somehow accidentally let the cat out of the bag.

good4me - have you considered closing the new one as well?


PDLFREE
PDLFREE

Posts: 1158
Credits: 20330.6

Sub: #7 I didn't know skip tracing could be used to trace banking informFri, 11/03/2006 - 10:31



I didn't know skip tracing could be used to trace banking information becuase if that was so NO ones accounts would be safe from anyone. Plus if they don't have authorization to debit from that account then legal proceeding need to be initiated


chagrin
chagrin
Posts: 204
Credits: 2444.2

Sub: #8 I agree, does anyone have any link or information on how a placeFri, 11/03/2006 - 10:28



I agree, does anyone have any link or information on how a place like that obtains routing numbers, bank account numbers, etc?

My first thought was that they somehow keep payroll information and somehow "follow" the deposits from there?


cbigfan7
cbigfan7
Posts: 158
Credits: 549.9

Sub: #9 I have never heard about obtaining bank account information throFri, 11/03/2006 - 09:56



I have never heard about obtaining bank account information through skip tracing. Maybe the fact that you had an account but to obtain the routing and account #?? Wow. Thats a first

I believe in a Constitutional Amendment banning Astroturf, the Designated Hitter and PAYDAY LOANS!


IncredibleHelp
IncredibleHelp
Posts: 496
Credits: 7700

Sub: #10 The companies do skip tracing to access people's information. BeFri, 11/03/2006 - 09:32



The companies do skip tracing to access people's information. Besides, they can view anyone's credit file, but they don't have rights to enter anything until there are legitimate reasons for doing it.


Pages

Add new comment

Full HTML

  • Web page addresses and e-mail addresses turn into links automatically.

Filtered HTML

  • Web page addresses and e-mail addresses turn into links automatically.
  • Allowed HTML tags: <a> <em> <strong> <cite> <blockquote> <code> <ul> <ol> <li> <dl> <dt> <dd><img>
  • Lines and paragraphs break automatically.

Plain text

  • No HTML tags allowed.
  • Web page addresses and e-mail addresses turn into links automatically.
  • Lines and paragraphs break automatically.
CAPTCHA
This question (Case Insensitive) is for testing whether you are a human visitor and to prevent automated spam submissions.
Image CAPTCHA
Enter the characters shown in the image.
Share post


Page loaded in 2.110 seconds.