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Cash Rewards Connection Transformation LLC / unauthorized check

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

I was going through my bank statement online and came across a check that was not authorized by myself or my husband. It was in the amount of $29.99 and was made out to Cash Rewards Connection Transformation LLC. and we don't know who this company even is or how they got a hold of our account. I want something done about this or we will be in contact with our lawyer.

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Pa
  5th of Nov, 2008
Agree Disagree 0 Votes
cash rewards connection transformation llc - unauthorized debit of funds from my bank acct.
Cash rewards conneciton transformation LLC
Texas
United States

I did not sign up for anything with this company. When looking at my bank statement, I noticed an online check that was paid to them. Not only once, but twice!! One of them was credited back to my account, however, appx. a week later there is another one. I did not sign up for anything with them and do not wish to do business with them. I am expecting them to return the money to my account ASAP!!!

Pa
  5th of Nov, 2008
Agree Disagree 0 Votes

I did not sign up for anything with this company. When looking at my bank statement, I noticed an online check that was paid to them. Not only once, but twice!! One of them was credited back to my account, however, appx. a week later there is another one. I did not sign up for anything with them and do not wish to do business with them. I am expecting them to return the money to my account ASAP!!!

Ja
  6th of Nov, 2008
Agree Disagree 0 Votes

This company did the same thing to me! Is there anything that can be done? Any legal action that can be taken

Ti
  10th of Nov, 2008
Agree Disagree 0 Votes

Me Too. Me Too. Twice now. I callede last week to cancel but another debit from my checking account has come thru.

Gr
  12th of Nov, 2008
Agree Disagree 0 Votes

i JUST CHECKED MY BANK ACCOUNT AND I SAW THAT THERE IS A CHARGE FOR THESE PEOPLE AND I HAVE BEEN TRYING TO GET IN TOUCH WITH THEM AND I DO NOT KNOW WHO THEY ARE.

An
  14th of Nov, 2008
Agree Disagree 0 Votes

I also noticed a $29.99 deducted from my accout. I notified us bank and all they told me was to print out the actual check and see if I knew who made this withdraw. I still don;t know. How did they get acess to my checking acct information??

Ja
  18th of Nov, 2008
Agree Disagree 0 Votes

What the Hell is this!! I cannot even find out anyone to call to ask what this freaking item is?

St
  18th of Nov, 2008
Agree Disagree 0 Votes

This is a fraud. I also had a charge of $29.99 on my account that wasnt authorized. I called the company and demanded a refund to my account. They gave me a hard time but did credit my account. You better call or you will be billed every month for something you know nothing about. The phone number is 1-800-806-6246

Sa
  19th of Nov, 2008
Agree Disagree 0 Votes

My account was charged 3 times totaling $86.85 with overdraft charges totaling $75.00. I called them and was told that a complaint would be filed with the main office. They would then decide whether they would reimburse me my money! I will be talking to my attorney about this.

Mi
  20th of Nov, 2008
Agree Disagree 0 Votes

I just found out today when I was checking my bank. I know for a fact I never wrote a check for 29.99. Can't call till 9am. I want my money back in my account tooo. WHO ARE THESE PEOPLE, why don't they have a website?

Jo
  20th of Nov, 2008
Agree Disagree 0 Votes

to whom is in charge, please credit my account asap. you stole 29.99 from my checking account on 11/10-13th. no i did not and ever will agree that i authorized this amount. do not ever go into my accoount again. i want my money back. i am calling my lawyer, better business bureau, all tv stations, etc. you stole from my as well as many others. don't ever go into my acct. again. don't ever go into my account again. i want a boss to call me up for receiving my credit back asap. there is no information on any of my emails ever. return my money asap. you stole from people in the past and still are stealing. i am very angry and want results asap. i will resolve this matter with the police, fbi and all agencies to have you shut down asap. please return my phone call @781-982-6094 tell your people i did not not authorize this at all. tell your people i did not authorize this at all. joan barbati@joan4231@hotmail.com i am sending all inf. to all authorities asap.

Re
  20th of Nov, 2008
Agree Disagree +1 Votes

I received the same unathorized check appear in my account for same amount from same company.

Bs
  20th of Nov, 2008
Agree Disagree 0 Votes

Just when you think you've seen it all, along comes this "company" and basically takes a "membership fee" from your account. Total BS. After calling them, I was directed by one of their customer service reps. to their website: wwwcashrewardsjunction.com This is what their web site has to say:
How CA$H Rewards Junction Helps You
Earn up to $600 annually, in checks sent directly to your mailbox.
Receive check rebates of up to 40% on online purchases
Receive double the value of your coupons -- increase your value!
Access to in-store specials to National and Regional grocery chains!
Receive Special Online Retailer rebates, not otherwise offered!
Access to a shared portal of the “best on the web” community coupons!
Easy access! No gimmicks, rebates on what you already buy today!



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So How Does This Work, Really?
Cash Rewards Junction is your one stop consumer shop. Coupons, double coupons, rebates, and cash for surveys really does give you the best bang for your buck. We have compiled the best opportunities on the net for you to get coupons, rebates and even have the best market research for cash surveys out there. This truly is the most comprehensive consumer rewards opportunity on the net.




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What Is Going To Happen?
First you will register your voucher (this can be done only once) and create an account with Cash Rewards Junction. You will be asked to verify your email address by clicking a return link back to the site. Next you will take one preliminary survey about your car and its maintenance. This survey will pay you $5.00. This is part of our Identity Verification Process. We will mail you out a check on the next Friday. Once that check has cleared our bank, your account will be activated and the survey process will begin. Once your check cycle has begun you will receive a check weekly for the surveys you took in that survey period.


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So How Much Money Can I Get?
Depending on your diligence and the surveys you choose to participate in, you can get up to $50.00 in a month (maximum allowable per month). It all depends on how much the surveys pay out and how often you log in to the site to participate. The coupon rewards are truly nationwide. Hundreds of coupon opportunities are available at any given time from multiple coupon partners.



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So What Happens When I Run Out of Survey Credits?
Thats easy! Each month you renew your membership with Cash Rewards Junction you will receive additional survey credits. Depending on your membership level you will receive varying amounts of credits. The longer you stay, the more cash you can earn.

If anyone out there was successful in getting their money back from these low-lifes, please let the rest of us know. Contact me bjsave@gmail.com

Rh
  21st of Nov, 2008
Agree Disagree +1 Votes

I was charge this crazy 29.99 out of my account.. I called the customer service and the cowards told me that they could not give me my money back, but was willing to give me a 100$ gift certificate.. I told them that I didn't want it. If they were willing to give that to me why can you just give me my 30.00 back.. This is how they get you.. If you apply for any payday loans on line they sneak their link in there somewhere w/o you knowing.. This is BS! Not only that when you call to request a refund they still try to sell you.. Ain't that some SH*T!!!

Pa
  21st of Nov, 2008
Agree Disagree +1 Votes

Today I was checking my bank account and found that $29.99 was taken from my bank account by Cash Rewards Connection Transformation LLC. When I called they refused to return my money. This needs to be stopped.

Bs
  23rd of Nov, 2008
Agree Disagree 0 Votes

Here is more info on there crooks. This was taken from their "Retail Installment Contract":

Payments and Billing. The annual cost of the CA$H Rewards Junction Program is $347.40, which excludes the sign-up fee for this program. A portion of the cost of the CA$H Rewards Junction Program has been financed by us, and, you have agreed to repay this liability by making a series of payments to us over the course of 12 payments, once a month (each, a "Repayment"). Thus, your repayment for 12 payments is $28.95, plus the sign-up fee of $29.99. The annual percentage rate on this program is zero percent. As a general rule, Repayments will be due 30 days following your initial payment day in the 12-payment plan. This payment date is listed on your initial sales receipt. What this means, for purposes of example only, if the repayment schedule is 12 payments, the first payment is March 1st, the second payment is due April 1st. Successive Repayments are due monthly thereafter, until the final 12th payment is made.

Trial Membership. The initial sign-up fee is due at the time of sign-up. If you purchased the Membership on a trial offer, you will receive all regular benefits of membership for the time period as indicated in your membership materials. Unless you notify us that you wish to cancel before the end of the trial period, your credit or debit/check card will be charged the monthly fee for your Membership. Immediately upon receipt of cancellation, in the time period and prior to any billing, your trial offer will terminate.

Recurring Payment. You authorize us, during the period that you are enrolled in the CA$H Rewards Junction Program, to deduct the Repayment on the day that such Repayment is due (as described above) from the credit, debit or prepaid card or bank account you provided to us at the time you enrolled in the CA$H Rewards Junction Program. If you close the credit, debit or prepaid card or bank account from which the Repayment is to be made, you must notify us, by calling us toll free at 1-877-806-6246 at least fifteen (15) days prior to the day that your Repayment is due (as described above), of the new account from which you will make the Repayment. If we are unable to charge a Repayment to the account provided us, we reserve the right to electronically debit your account if the Repayment comes back dishonored, plus a processing fee based on your state law. CA$H Rewards Junction is not responsible for any charges you may incur on your account for banking fees, insufficient funds charges or other fees that may be assessed on your account that resulted from our attempt to collect the initial or recurring payments.

Renewal of Membership and Cancellation: This Membership automatically renews either monthly or annually (depending on the option selected) indefinitely without action by You, and the Membership fee is charged to You at the time of renewal. A Member whose membership fee has been paid is entitled to all privileges included in the CA$H Rewards program until the Membership has been canceled by You or US. If canceled You shall lose access to the Benefits as well as the areas of the web site designated for Members only. If we are unable to bill the Membership Fee to your specified billing vehicle at any time, we reserve the right to re-bill you for services rendered or terminate your membership without notification. You may cancel at any time by calling Us at the toll free at 1-877-806-6246 or by writing Us at the address provided on the CA$H Rewards website.

If you are having a hard time cancelling like I am, do what I did. I reported them to my banks' fraud department and opened a new account, closing my old one. If not, these a-holes will continue to leech onto your account. e-mail me if you have any comments or other ideas on how to deal with these jerks!

Be
  25th of Nov, 2008
Agree Disagree +1 Votes

THEY TOOK FROM MY BANK ACCOUNT $29.99 AND $28.99 EN 2 WEEKS, THEY PUT MY ACCOUNT IN NEGATIVE BALANCE, AND THEY DON'T WANT TO RETURN MY MONEY TO MY ACCOUNT, WHAT A FRAUD !!! PLEASE STOP THIS, IS ENOUGH WITH THE ECONOMY, I DONT HAVE TO PAY SOMEBODY ELSE SALARY

As
  26th of Nov, 2008
Agree Disagree 0 Votes

I just found out tonight that I am also another victim of these SCAM ARTISTS that have apparently been taking everyone's money!!! This is WRONG! I demand my money back into or my account PRONTO or I will be informing my lawyer! This is ILLEGAL! My lawyers name is MR. Webb of Fort myers FLorida, so either you put my money back into my account or expect to be hearing from him Monday morning!!! I want my money back RIGHT NOW!!!

Ma
  28th of Nov, 2008
Agree Disagree +1 Votes

This company stole money from our account. My husband and I did not authorized CASH REWARDS CONNECTION TRANSFORMATION LLC to take $28.95 to our acccount. We are barely making it with the economy going bad and now this company is stealing money from us. We are going to take this further and contacting our lawyer.

Pr
  3rd of Dec, 2008
Agree Disagree +1 Votes

i too had money taken from account 2 months in a row i never authorized this this company doesnt even
have a web site or phone number how do i resolve this i want my money back

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