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Zecco & Penson Financial Complaints - Unauthorized ACH withdrawal

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Zecco & Penson Financial
Posted: 2007-07-27 by Aditya Mishra [send email]
Unauthorized ACH withdrawal
Complaint Rating: 0 % with 1 votes
Zecco is a stock broker company that uses Penson Financial to conduct its financial transaction including ACH deposits and withdrawals to/from other banks.

It withdrew two amounts from my account at Citibank and has refused to refund the unauthorized charges.

People beware!
Comments United States Unauthorized Charges
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Comments

181 days ago by John [send email]
If you are a consumer customer, and did not authorize an electronic transaction, you can, potentially, obtain statutory minimum damages or, if larger, triple damages + attorney fees and costs, under the Federal Electronic Transfers Act, if the bank or financial institution refuses to refund your money. You must be able to prove that the electronic transaction was not authorized.

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