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CB Investment, Insurance and Financial Review of USA CREDIT DES:8006859354 ID: INDN
USA CREDIT DES:8006859354 ID: INDN

USA CREDIT DES:8006859354 ID: INDN review: stole money 4

M
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1:44 am EDT
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I had run into some money problemsso I searched the internet and applied for acash advance or pay day loan. Because I applied for a few different ones I don't know whih company it as that I gave my bank info rto, then when ilooked into my account i noticed the withdraw for $149 and the name that took the money was:
07/06/2010 USA CREDIT DES:[protected] ID: INDN:M COLLINS CO
ID:9com This putmy account in the negative;but i never recieved any loan; it just messed upmy account and I am a single mother or 2 small kids; 3 1/2 yr old son and a 5 1/2 yr old daughter andI dont get ay state welfare; I do it myself & help from my mom; who is also a single/widow who also lost her only son in a drunk driving accident:
Please help me get my money back; wll because of the over dfaft they aare closing my savings account because they took the money in that acct to coverthe $19 charge andnow i am being overdraft fee's and i dont have the money to pay theese feesI wiill send a copy of bank statment:
Please call e with any questions ou have for me; because their is alot more to th story; but i cant type anhy more;

thank oufor your time & help

michelle collins
[protected]

Description

Summary Amt.
Beginning balance as of 07/01/2010 0.00
Total credits 420.10
Total debits -560.81
Ending balance as of 07/10/2010 -140.71

Date Description Amount Running Bal.
07/01/2010 Beginning balance as of 07/01/2010 0.00
07/01/2010 BKOFAMERICA ATM 07/01 #[protected] DEPOSIT MARINER SQUARE SPRING HILL FL 80.00 80.00
07/01/2010 PUBLIX SUPER M 07/01 #[protected] PURCHASE PUBLIX SUPER MAR SPRING HILL -33.90 46.10
FL
07/01/2010 KEEP THE CHANGE TRANSFER TO ACCT 6426 FOR 07/01/10 -0.10 46.00
07/02/2010 Instant Cash DES:Credits ID:238832 INDN:Collins, Michelle CO ID:9IE2 300.00 346.00
07/06/2010 OVERDRAFT PROTECTION FROM [protected].10 386.10
07/06/2010 USA CREDIT DES:[protected] ID: INDN:M COLLINS CO ID:9com -149.95 236.15
07/06/2010 SWEETBAY #1865 07/05 #[protected] PURCHASE SWEETBAY #1865 SPRING HILL FL -149.50 86.65
07/06/2010 WALGREEN COMPA 07/04 #[protected] PURCHASE WALGREEN COMPANY BROOKSVILLE -21.06 65.59
FL
07/06/2010 CHECKCARD 0704 B C [protected] FL 24110390187292000264234 -19.00 46.59
07/06/2010 200 cash.com DES:appfee ID:[protected] INDN:michelle collins CO -19.00 27.59
ID:0000
07/06/2010 CHECKCARD 0704 CUMBERLAND FARMS 1048 SPRING HILL FL -13.30 14.29
24231680186006000010168
07/06/2010 CHECKCARD 0704 MCDONALD'S F10572 BROOKSVILLE FL -13.27 1.02
24427330185720022457655
07/06/2010 CHECKCARD 0704 CUMBERLAND FARMS 1048 SPRING HILL FL -10.83 -9.81
24231680186006000010176
07/06/2010 KEEP THE CHANGE TRANSFER CANCELED-LOW ACCT BALANCE 0.00 -9.81
07/06/2010 Overdraft Protection Transfer Fee -10.00 -19.81
07/09/2010 Check [protected].00 -118.81
07/09/2010 CHECKCARD 0708 INT*INTELIUS CM [protected] WA 24692160189000952557302 -19.95 -138.76
07/09/2010 CHECKCARD 0708 INT*INTELIUS CM [protected] WA 24692160189000952580478 -1.95 -140.71
07/09/2010 KEEP THE CHANGE TRANSFER CANCELED-LOW ACCT BALANCE 0.00 -140.71

4 comments
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TeAysha
Waco, US
Nov 15, 2010 1:33 pm EST

USA CREDIT DES:[protected] ID: INDN:T KING CO ID:9com for 149.95 was on my account and I can assure I see a Lawsuit coming.

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Evykik
New York, US
Sep 11, 2010 12:53 am EDT
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I have the same thing happen to myself. Just came home today after two fishy transactions which I thought was my own doing with a pin error on the first of the transactions. My predatory burglary was a take of $149.95 (copied/pasted from bill for dramatic affect lol).Please keep this page informed of your account as it seems certain this company will try to "make cake" as they say; to take as much as they could stake before the jig is up. Your account and it's occurrences could help out those just seeking answers. Talked to my bank before this entry(1:30 am) and they said call back business hours and set it up and keep with them. I'll do that and keep debriefing as well. Good luck with your disputes...and agree about the maggots AND the people that work for it to give it life. Would their be no other that could betray decency toward another human ESPECIALLY IN THESE TIMES !GOD FORGIIVE THEM! Betray that decency and agree with another then you are just like them. So Jeffrey, its maggotSSS cause theirs are a couple of' to a group they could comprise of. Very angry and very sad...that in my country... really... Good luck all.

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Jeffrey Lutes
Port St. Lucie, US
Aug 28, 2010 8:41 pm EDT
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I agree with this complaint . . .

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Jeffrey Lutes
Port St. Lucie, US
Aug 28, 2010 8:38 pm EDT
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This "company" just pulled the same thing with my bank . . .

They better be able to make me happy about this . . .

For one . . . I KNOW my bank doesn't buy these sort of deceptive methods . . .

This "company" preys on the desperation of others . . . The soulless maggots . . .