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ConsumerBill.com Complaints - Check fraud

Review all ConsumerBill.com complaints

ConsumerBill.com

Posted: 2008-07-08 by Elizabeth Moore [send email]
Check fraud
Complaint Rating:  100 % with 6 votes
Company information:
ConsumerBill.com
California
United States
www.consumerbill.com

They used my Daughter's name on a check that was drawn from my account. The amount was $19.95, my Daughter is not on my account. I don't know how they were able to get my account # and withdraw the money out. If the money does not go back into my account I am going to talk to one of the attorneys here in my office and have an investigation done.
Comments United States Scam & Fake Checks
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Comments

34 days ago by Ms. Goods [send email]
These people used my account and charged it $19.95. The funny thing about that is I don't have checks on this account! That is what made me notice the charge, on top of the fact I recieved a $35.00 over draft charge. Well I reported mine as fraud, and it is being investigated. Just think of how many people that don't notice this!
23 days ago by Ronald Moore [send email]
I have been charged with an overdraft fee plus money taken out of my savings direct deposit from so. sec.
and va pension which is itself illegal. the company just offerred a free book. The same company has also taken from my account under a different name: AECFBO government grant membership and med link trial subscription. both checks were used: 41237 & 22454. They will not answer ther phone. I dispute their action.
Both unarthorized checls were for $19.95 plus overdraft fees. I demand the return of funds plus a cancellation of fraudulent withdrawals in the future.
20 days ago by Betsy Miranda [send email]
THESE PEOPLE USED MY ACCOUNT AND CHARGED IT 19.95. I DON'T KNOW HOW THEY
WERE ABLE TO GET MY ACCOUNT NO#. I WAS CHARGED 35.00 OVER DRAFT TWICE
I TRY CALLING THEM AND THERE VOICE MAIL SAID TO GO WWW.CONSUMERBILL.COM.
I NEED TO TALK TO SOMEONE LIVE. I DID NOT AUTHORIZED THIS TRANSACTION. I DEMAND THE
RETURN OF FUNDS .
20 days ago by Natividad Garcia [send email]
I to have complains about a company name "Tailor Made Marketing", i have call them and talk to them, about overdrafting my account, wich i was charge $31.00 three times for overdrafting . So would some body please put a stop to this fraud. This was a goverment grant that i did order, bout after finding out about this company, i have try calling and all the i get is the answering machine.
19 days ago by Domenic Castanon [send email]
what kind of low lifes are you poeple ?
19 days ago by Domenic Castanon [send email]
fuckyou
19 days ago by Domenic Castanon [send email]
fuckyou
19 days ago by Domenic Castanon [send email]
Are you people really that hungry that you have to take money from bank accounts with out consent? BURN IN HELL BASTARDS!
9 days ago by Tabatha Hardy [send email]
Since you are free to do what ever you what to do, then I am now free to do what I need to do with you. You are forcing the hand of GOD upon you. And if you think GOD is dead, then you're wrong. I'm going to take from you like you have taken from others and make you desolate. See, computers don't do things like this by themselves, this is being done by greedy people and we have a place just for you in hell. The last time I did a check online was through the Florida Unemployment Internet Direct Claims. I don't do online business using checks. All of a sudden I have an account with MyCatalog.

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