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IDTheftRefund.com Complaints - Took money out of account without my permission and overdrew my account

Review all IDTheftRefund.com complaints

IDTheftRefund.com

Posted: 2008-06-10 by Ryan Hall [send email]
Took money out of account without my permission and overdrew my account
Complaint Rating:  86 % with 29 votes
Company information:
IDTheftRefund.com
Ada, Ohio
United States
www.idtheftrefund.com

I went on a payday loan website to see if I could get a payday loan. Then, next thing I know my bank lets me know that these crooks took $31.98 out of my checking account and overdrew the account- costing me an additional $35.00. I want the complete refund (including overdraw fees caused by them) of $66.98 back into my account asap, or I am contacting the better business bureau and will also being filing a lawsuit against the company.
Comments United States Unauthorized Charges
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Comments

121 days ago by Roy Lee [send email]
I went to a payday loan web-site and the next thing i know i was changed 31.98 for a idtheft thing and they overdrew my account 37.00 and i want my 31.98 and the overdraw of 37.00 returned to my accout. They are wrong for doing this and don't say anything when you do the loan with the payday place.If they would say something about it that person would have the right to say no thanks!and i will be calling the BBS
119 days ago by Sandra Glasco [send email]
The same exact thing happened to me! Causing a check to bounce and late fees being accrued. My lesson learned is to stop using online payday loan services. It really opened up a line of unknown "lenders" to view all of your information and use it at their discretion. I pray that needy people get the help they need and greedy people get judged.
115 days ago by Tina Johnson [send email]
aol is taking money out of my checking account and has been for 14 months-I haven't had this service since April of 2007-this has caused me overdrafts and fees so they have taken over $400 that they owe me.c
85 days ago by Sue Parrish [send email]
I applied for a cash loan and the next thing I find is a withdraw on my bank for $31.98 from IDTHEFT
I didnot apply to this and dont think I should be charged for it.It caused my acount to go overand cost me another $35.00 I feel that this is wrong and I should get the full sum of $66.98 back into my acount
78 days ago by Luther D Lovins [send email]
I am writing because you took 31.98 out of my account that i dont even use anymore and dont give out to anybody. I need that refunded and a 34 dollar fee put back in for an overdraft fee. If this matter is not taken care of i will be calling the better business bureu and giving them your number and my complaint.

Luther Lovins
309-92-3678
71 days ago by Thomas Mahn [send email]
i want my money back, $31.98 plus $20.00 overdaft.
68 days ago by Dominic Allivato [send email]
I want my checking account credited the $31.98 plus $33.00 over draft you caused. Call me at
847-732-2774 once you have credited my account.


Thank you
65 days ago by Virgil Manuel [send email]
I want my money back 19.95
64 days ago by Deborah Underwood [send email]
I want my $31.98 plus $35 overdraft fee you caused. I never gave permission and this transaction caused overdraft on my account!
60 days ago by Lanorris Hall [send email]
Money was taken out of my account without my premission and i would like for my money to be returned to my account asap.
54 days ago by Tracy Griffin [send email]
I WANT MY 31.98 PLUS MY 40.00 OVERDRAFT FEES TODAY!!!
49 days ago by Solomon Johnson Jr [send email]
YOU WITHDRAWN 31.98 ON 7-22-2008 AND 31.98 ON 8-21-2008 AND CAUSE MY ACCOUNT TO BE OVER ( IN-THE RED ). I would like you to send me all my money a total of $133.96 back to me asap..!!! I never gave you permission to to take my money.
THANK YOU VERY MUCH. SOLOMON
49 days ago by Solomon Johnson Jr [send email]
IF MY MONEY IS NOT SENT BACK I WILL BE CALLING THE BETTER BUSINESS BUREAU
AND FILE A CASE ON YOU AND YOUR COMPANY...!!!
46 days ago by Danielle Merriweather [send email]
I just got off the phone because 31.58 was withdrawn from my acccount & it totally messed up my balance can u please put my money back in asap because I have bills & other things coming through the complaint number is 2741059. I will take this as far as I have to because no money was authorized to come out of my account!
44 days ago by Martha Yoiiung [send email]
you took money from my account did not autheriize ii was charged 7.00 dollars and and over draft fees of 35 dollars
41 days ago by Brandy-kay Corniffe [send email]
Please refund me my money i didn't give you people any authority to take my money you make me overdraft on my account you should be reponsible code 2750311 i got when i call you people at 877-295-2267 i spoke to murel
37 days ago by Julius Douglas [send email]
you took money from my account and i did not authorize you to do so and i had to pay an overdraft of $35.00 dollars i want my $31.85 back plus the $35.00you caused me to lose in overdraft fee.
33 days ago by Barbara A Adler [send email]
found myself with a little finance problem. So I did something I thought I would never do, I went on line to see if I could get a loan. Which is a real SCAM because to go from web-sight to websight and never get an anwser or the loan and before you know it an auauthorized debit it taken out of your account not only for 31.98 for taken but 7.99 was taken out the week before. I want the money put back into my account and if not I will report you to the better business bureau my conformation #2754838 because I did cancelled. the account
24 days ago by Mary Wynne [send email]
The same thing happened to me. I filled out an application to fill out surveys for income. The next thing I know money was taken OUT of my account and caused my checking account to be overdrawn. It is now a mess. I want my $31.85, (debited without authorization) on 9/2/08 (which by the way started the overdraft fees) and the $7.99 (debited 9/12/08), plus the overdraft fee of $35.00, a total of $74.84 all credited to my account immediately. I will contact the Better Business Bureau and my lawyer if this matter is not taken care of asap.
16 days ago by Vonique Jackson [send email]
I also tried for a loan on line, only to find out I was denied. Three days later my bank account is charged $31.85 and they tried twice adding 37.50 for each nsf. I called the number 866-975-2267 only to be told to come to this site. It is shady and deceiving poor ethics on behalf of Last chance loans to link with such scheme artist.

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