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EDP Card / Unauthorized electronic check scam!

1 United States Review updated:

I just received my bank statement today and i have found 2 unauthorized electronic checks on my statement by 2 different companies this one is for 159.95. I will be getting my money back!!!

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  • Da
      29th of Jul, 2008
    0 Votes

    Having a hard time paying my bills and paid over $100 in fine. I did a stop payment in my bank account. It might work for you.

  • Ma
      24th of Jul, 2008
    0 Votes
    EDP debit card - stole my money
    EDP
    Florida
    United States
    edpreporting.com

    I received this worthless debit card in the mail that 99.00 was taken out of my checking account for and now I can't seem to talk to any one about this. What the ### is going on with these people and why were they allowed to take 99.00 out of my acct. for a debit card I do not need nor do I want? I have a debit card through my bank, why would I need this one? I not only want but I need my money back because of this I bounced a check for my rent and now have to pay all kinds of extra money I don't have plus the99.00 that's missing!! Who in god's name do I talk to about this ###????

  • Ro
      2nd of Aug, 2007
    0 Votes

    The same thing happened to me on August 1.I received a paper saying my account was overdrawn. I suggest file a complaint with the Better Business Bureau. Usually the banks won't help int his matter. I filed a complaint and BBB will contact the company for you. It is nice knowing I am not the only one.

  • Ca
      2nd of Aug, 2007
    0 Votes
    EDP Card - Unauthorized charges!
    United States

    I got a statement from my old bank today that a check for $159.95 had been returned because I didn't have the funds. I haven't used that account in over 3 months since I moved, and only had 54 cents in it. I never authorized anything, and now I can't even get through to the company. I have tried calling three times, and have waited at least 10 minutes each time, just to be told no one could help me and to go to their website. So I try their website and it keeps directing me to different search sites. Completely bogus. I was charged an overdraft charge by my bank because of this.

  • Jo
      1st of Aug, 2007
    0 Votes
    EDP Card - Swipe money from my account!
    United States

    EDP Card debited 159.95 out of my account. This caused an over draft in my account. I tried to call and was unsuccessful. I have also emailed them but have not gotten a response. I do have a confirmation number from my account. I don't know what EDP CARD services are.

  • Je
      24th of Jul, 2007
    0 Votes

    I was applying for a payday loan and they withdrew $159.oo from my bank account without my consent. I did not have this money in there, so I was charged $44.00 for overdrafts. I would like to get my money back and stop these crooks from doing this again to anyone.

  • Pe
      14th of Jul, 2007
    0 Votes

    This stupid company with it's stupid employees are scammers, they scammed me out $159.95, which they took out of my checking account with out permission. To this day I have left a a million message to a lady named Libby at extension 120. These people have to be stopped. They don't even list there mailing address because they know they are scammers.

  • Jo
      3rd of Jul, 2007
    0 Votes

    The same thing has happened to me I went online to check my balance and i was in the negative, I knew i had enough to cover my checks that I wrote. Then i received a letter from my bank saying that a charge for 159.95 was sent back due to NSF which charged me 35.00. Then bounced one of by checks giving me another NSF fee I have emailed the company but I don't think that they will get back to I will present this to the better businesses. The number the bank gave me was 1800-430-0672 good luck getting through.

  • Ka
      1st of Jul, 2007
    0 Votes

    Same thing happened to me! I went online, trying to get a cash advance.instead of a cash advance, i had cash taken from my account, for 2 prepaid debit cards,totaling over 200! I didn't authorize these, and my bank is working on solving this problem. If i applied for a cash advance, and didn't get it, what makes these people think i have money i can throw away on prepaid debit cards that you can only use online?!!

  • Al
      27th of Jun, 2007
    0 Votes

    I too got ripped off by these people, I was trying to get a payday loan so that I could buy some food for when my sister returned from Iraq. I called customer service and they told me that I did authorize it, help me I don't know what to do! All I wanted was a little extra money to celebrate my sisters return from fighting the war on terrorism in Iraq. Someone help me please!!!

  • Cr
      25th of Jun, 2007
    0 Votes

    EDP also got me along with everprivate. My bank is fighting them. I also emailed them telling them they know where they got it and to put it back.

  • Je
      23rd of Jun, 2007
    0 Votes
    EDP Card - I was ripped off too!
    United States

    I had the same thing happen to me. I was browsing around for a cash advance loan and was offered a credit card and like yourself I closed the window out because of the fees that applied. I checked my bank account and $159.95 was taken out. I called my bank and they submitted some paperwork to see who was taking out of my account without my permission.

    It was EDP card located at:

    145 s. fairfax avenue
    Los Angeles, CA 90036 their website is:
    www.edpreporting.com

    I immediately closed my checking account and re opened a new one and my bank was able to get me my money back. Hopefully yours can do the same.

    Regards,
    Jenny in NYC

  • Sa
      20th of Jun, 2007
    0 Votes

    We were ripped for $159.85 too! THIS IS A HUGE SCAM. I Goolged them and their are hundreds of THOUSANDS of complaints about people getting ripped off by their fraud. Their "customer service" website is www.epdreporting.com

    They claim they are working with Bank of America, Wells Fargo, First Data, and a few other banks to FIGHT FRAUD!!! HA. We called our Bank of America and they CLAIM that they no NOTHING about this company... who is telling the truth?

    Here is the address we found:
    EDEBITPAY, LLC
    5301 LAUREL CANYON BLVD., STE. 132
    VALLEY VILLAGE, CA 91607 (Los Angeles)
    They also go uder the name EDP Technologies... [email protected]
    In addition, they claim they are also based in Scottsdale, Arizona???

    EVERYONE NEEDS TO CALL THEIR BANKS AND RAISE HOLY HELL!

  • Te
      15th of Jun, 2007
    0 Votes

    I just found out today that 49.95 has been illegally charged to my checking account from edp. My bank will be refunding my money immediately. EDP never had authorization to draft money from my checking account. Total Rip Off!!!

  • Al
      14th of Jun, 2007
    0 Votes

    Same thing happen to me... For that amount to 159.85... I was having a hard enough time keeping up on bill now i have this !

  • Do
      30th of May, 2007
    0 Votes
    EDP Card - Swipe money from my account!
    United States

    On may24,200, I applied for a credit card on line, and I thought that I had cancel it, but I found out later that I submitted it by mistake. I am asking edp reporting to refund me my $159.95 as soon as possible.

  • Ma
      25th of May, 2007
    0 Votes

    My bank called and said i am overdrawn. I discover a charge for 159.95 knowing i never authorized any such charge, i contacted exchange bank of gibbon, ne. Nothing they could do until tuesday, since monday is memorial day. The charge turned out to be from edp. I remember i applied online for a credit card then closed the screen when i found out the outrageous charges. The card i applied for was the acclaim visa card. Can i get this money back into my bank? My wife and child have williams syndrome and we cannot afford to loose any money on a scam like this! Please help! We do not want to starve! This precious family needs my 24 hour care! Should i close my bank account? If i do that, the small social security check we have to live on will not go through. It takes about three months to get our income back together after an event like this happens. I have no family to call for help. My e-mail address is: [email protected] my phone number is:3084686619 thank you for your time. Sincerely yours, mark, barbara and shelly robinson

  • La
      24th of May, 2007
    0 Votes

    EDP Card rip me off also i didn't sign up for this they just taking money out my account.

  • Te
      14th of May, 2007
    0 Votes
    EDP Card - Contacted our local news team
    United States

    I also got scammed by this company. I was applying for some credit cards and a pop up ad appeared with my banking information on it so I exited out of that screen along with the credit card I was applying for. I went to get some gas with my banking debit card and it was declined. I went home and checked my balance an i was negative over 450.00 in my checking account from some edp card I had never signed up to receive. I tried to report fraudulent activity with my bank who is Bank of America( higher standards my ###) and they told me there was nothing for me to do because if they gave everybody there money back how would they stay in business. Just my luck too, trying to get in touch with this credit card company is a good as tits on a bull. Just in the last hour I tried to call them every five minutes and either nobody is there or they are helping other customers... doubt that option. I wrote many emails trying to get a copy of my application and my ip address to prove I didn't sign up for it. Unfortunately there isa 3 day period where you can cancel didn't help me out since they are closed on weekends and it was approved on Friday morning and the 3rd day would have been Sunday. So basically I was forced to freeze my account with the bank so I know owe them 462.83 and I do not even know if I will be receiving this card. That's okay because I have just contacted our local news team about it and I will be exposing both the credit card agency and Bank of America.

  • Te
      10th of May, 2007
    0 Votes

    I just saw a charge to my account today. This is a big rip off.

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