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Cash Rewards Connection Transformation LLC / going into people's checking accounts and taking money

1 ?MA, United States Review updated:
Contact information:
Phone: 877-806-6246

fraud please see complaints stealing money from people and myself of 29.99 from my checking account as a check withdrawal never heard of them never ever dealt with them cannot get a supervisor sherry hill to call me back everyone in a meeting and on the phone all the time tried for three hours today 11/20/08. very disturbing to wipe my account out. fraud stealing and no signature at all from me to do such a matter.

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Comments

  • Te
      4th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - Unauthorized / Unknown deduction from checking account
    6974 Hwy 51
    Fisk
    Missouri
    United States
    Phone: 573-967-3919

    I noticed a debit of $29.99 from my checking account that I never knowingly authorized. I have never heard of this company and have clue what the debit was for. I feel this is the same as stealing and want my money refunded.

  • Re
      5th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - Unautoriced Withdrawer
    New York
    United States

    CASH Rewards withdrawer of $29.99 out of my checking acct with no authorisation and i dont know who they are and for what was those $29.99 for.

  • Ta
      8th of Nov, 2008
    0 Votes

    I just had this happen to me. I am so upset. I had 29.99 withdrawn from my account and I have no idea how they were able to get my banking info. I hope I get my money back and this does not happen again.

  • Ma
      11th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - fake check deducted from my account
    United States

    Deduction of $29.99 mysterious shows up on my bank statement with copy of a typewritten check made out to this unknown company. Alerted bank of fraud.

  • Me
      11th of Nov, 2008
    0 Votes

    I just received a draft on my account from Cash Rewards Connection Transformation LLC...I'm going straight to my bank tomorrow because this is fraud.

  • Au
      14th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - unauthorized check for 29.99 withdrawn from my bank acct
    United States

    called 877--806-6246 to make complaint and get my money put back into my bank account. these people took this money without my authorization I am contacting an atty and contacting the better business bureau . I want someone to call me back 856-524-0843

  • Be
      15th of Nov, 2008
    0 Votes

    happened to me too and upsets me also. they have a phone number on their check used in withdrawing money from my account, 1-877-806-6246. i called and insisted for a refund telling them that i did not intend to buy any of their products or services.

  • Ma
      16th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - with draw money from my checking account
    connection transformation LL
    3838 w.105th st.apt2
    Inglewood
    California
    United States
    Phone: 310-673-3191
    @att.com

    I have no idea who this company is, what it is about they made a fake check an send it to my bank .this phony company has some how gotten my checking acc.# and paid them selves 29.99 i am very angry about this matter.

  • Ta
      18th of Nov, 2008
    0 Votes

    Yes, the same thing happened to me. I have no clue how this happened but it makes me scared and not even want to have an account.

  • Su
      19th of Nov, 2008
    0 Votes

    Yes we were ripped off and I want the money bank in to the account by the end of the day and pay the 30.00 over draft also we didn;t agree on this. If not I will go to the police

  • Jo
      20th of Nov, 2008
    0 Votes

    cash rewards connection transformation llc is a fraud. sherry hill, supervisor will not return any phone calls or emails. stealing from people from their checking accounts and continuing is very disturbing. calling the fbi, police, better business bureau, etc. results will be taken to resolve this matter and money return.. watch out for these thieves.

  • Da
      20th of Nov, 2008
    0 Votes
    cash rewards connection transformation llc - debt
    Hartville
    Missouri
    United States
    Phone: 417 741 1313

    There has been charges to my checking account for 29.99 and 28.95 witch was not ok by me return this back to my account and stop any other charges and cancel any thing that will be charged to me

  • Jo
      21st of Nov, 2008
    0 Votes

    IF YOU EVER TAKE MONEY OUT OF MY ACCOUNT AGAIN WITHOUT BEING AUTHORIZED I WILL FIND YOU AND HUNT YOU DOWN. I ALREADY PUT A CALL INTO MY BANK, THE BETTER BUSINESS BUREAU AND FRIENDS OF MINE WORK FOR THE POLICE FORCE AND THEY KNOW PEOPLE IN THE FBI. THIS WILL BE INVESTIGATED THROUGHLY.

    DON'T YOU EVER TAKE MONEY FROM SOMEONE - WITHOUT AUTHORIZATION. DON'T EVER STEAL. YOU ### WHO DON'T WORK FOR A LIVING AND JUST STEAL FROM PEOPLES BANK ACCOUNTS.

    HOW DARE YOU - I HAVE THREE CHILDREN AND YOU ARE STEALING FROM ME AND THEM!!!

    I WILL HAVE THIS OPERATION SHUT DOWN - DO NOT TAKE MONEY OUT OF MY ACCOUNT AGAIN - I HAVE NEVER AUTHORIZED IT NOR WOULD I EVER!!!

    YOUR SO CALLED CUSTOMER SERVICE DEPARTMENT BETTER HAVE SOMEONE CALL ME ASAP TO DEAL WITH THIS ISSUE. I HAVE CALLED EVERYONE - INCLUDING THE STATE ATTORNEY GENERALS OFFICE.

    315-395-1125 CALL ME ASAP WITH ANY INFORMATION YOU PEOPLE HAVE FOUND OUT ABOUT THIS ### THAT ARE TAKING INNOCENT PEOPLE'S MONEY!!!

    THIS SO CALLED COMPANY SHOULD BE ASHAMED OF THEMSELVES!!

    CUSTOMER SERVICES BETTER BE CALLING ME - DON'T TAKE MONEY OUT OF MY ACCOUNT NOT TODAY NOT EVER!!!

  • Je
      21st of Nov, 2008
    0 Votes

    Yes they have done the same to me, I am going to call and scream until someone gives me a refund. Maybe if we all banded together we'd be more successful at getting our money back?

    Let me know if anyone else is interested. People like this should not be able to stay in business!!

  • Li
      21st of Nov, 2008
    0 Votes

    This company has done the exact same thing to me - They have taken two deductions out of my checking account - it's hard enough for working people to make ends meet - I just got thru an ugly divorce, and working my butt off to pay my bills, and these people are stealing from me and others!! And of course, no one is available in customer service - I will band together with anyone else to bring this company down - it's just not right.

  • Sa
      26th of Nov, 2008
    0 Votes

    I have had 2 withdraws from my checking account which I did not authorize. They have both been returned by my bank with an unauthorized form containing my signature which is something this company doesn't have is my signature. It caused an overdraft both times which my bank graciously credited my account for. I didn't realize what a scam this was until I visited this website. I will be printing this page along with my own information to have this stopped to Cash Rewards Transformation.

  • Pa
      2nd of Dec, 2008
    0 Votes

    I found the same thing in my checking account with this company, CASH Reward Connection Transformation LLC, deducted 29.99 from my account, leaving my account balance in the negative with a $35.00 return fee! I have no clue about this company, nor have I authorized any such payment. I will be calling my Bank tomorrow, Fraud Department, to file a claim.

    Also, a deduction from my checking account which looks similar to this check, but with different name, deducted two checks in the amount of $35.61 and $6.98 just recently! The name of this company, with the same looking fake check printout, is Web Credit Report Company.

    These companies are pulling your information from the payday advance loan marketing firms, in the event you apply with them. These firms are not financial institutions, but rather referring your information, supposedly, to banking or financial firms. Now I do believe that these payday loan marketing agents are in cahoots with these companies that are printing out these phony checks and electronically submitting them to your/our bank.
    BEWARE! If you can, have your Bank alerts sent to your email.

    We are barely making ends meet as it is, without these scam artists taking advantage !

  • Kn
      3rd of Dec, 2008
    0 Votes
    cash rewards connection transformation llc - debits from bank account without permission
    United States

    these idiots charged me twice! im paying their fee plus nsf from my bank! beware of them when your filling out anything online

  • La
      17th of Feb, 2010
    0 Votes

    How is this still happening? I had three months' worth of charges and when they called, I expressly stated "no" to enrolling in anything. I just don't understand how this can still be fully operating...

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