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EDP Reporting / Fraud & cheating company!

1 United States Review updated:

I was online obtaining a payday loan. I got the loan and though that everything was fine. I looked at my bank account a few days later and had a $49.95 charge. They used a fraudulent electronic check to take the monies out. I NEVER authorized anything!!! I looked EDP up on the internet and got nothing but [redacted] complaints. When you try to complain to the company, you get the run around and they offer to "work with authorities" and to "trace the terminal that was used". BS. The best thing to do if you are scammed by them is to file a complain through your bank and get the money back that way.

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  • Bo
      24th of May, 2007
    0 Votes
    EDP Reporting - Money stolen from my account
    United States

    On 5/24 my bank (Riverside) called me and said they returned a $159.95 that a company said that I authorized I did not! I don't even know who EDP is.

    People beware!!!

  • Ma
      29th of May, 2007
    0 Votes
    EDP Reporting - Unauthorized withdrawal from checking account
    United States

    I was advised by my bank, I was overdrawn. This like Mr. Airtel, was due to edp reporting. I neither authorized them to take $159 from my checking account, nor did I have any use for another debit card. By the way I have not received it either.

    The check had a # 4552231. I am, a senior citizen on a fixed income I surely can not afford such a thing.

    Marcia Decamp.

  • Sa
      15th of Jun, 2007
    0 Votes

    I have a debit on my account for $49.95 and I never authorized it. I don't even know who this company is. I've tried calling them and using their website and it keeps saying no one is available to speak to either by phone or by internet live chat. Someone needs to figure out who these jerks are and string them up.

  • Je
      20th of Jun, 2007
    0 Votes

    I also did a payday loan where, when I looked on my statement 49.95 was taken out of my account I appreciate the communication so I can work with my bank on this.

  • Au
      24th of Jun, 2007
    0 Votes

    EDP Reporting took $159.95 out of my bank account without my permission. This is illegal in Wisconsin, which is where I live, but they used my old address in Colorado. When I finally got someone online to talk to about it, they admitted their error and I was informed that I would receive a full refund. I faxed all their paperwork back, but added a note that if I did not get all of my money back I would sue them for fraud. I was told on June 6th that a check had been mailed. It is now June 23, and I have gotten no check. When I try to contact them, I get no answer. I finally had to forward the information to my attorney.

  • Ta
      6th of Jul, 2007
    0 Votes

    EDP Reporting did the same thing to me they tried to take $159.95 out my checking account but I did not have the money in my account. Everytime I try to call them I get a machine telling me to visit there web and I can not talk to someone I would like for something to be done about these people going in people account taking there money.

  • Ti
      6th of Jul, 2007
    0 Votes

    Edp reporting is a scam and they pull information from payday loans to charge your bank account if you see charges on your account notify your bank immediately you will need to close the account and reopen a new account because they will continue to try to deduct funds. This too happened to me but the amount was 159.99 fortunately they tried on Thursday my payroll is direct deposit on friday so i was charged nsf fees they tried 4 different times which resulted in 152.00 in nsf fee fortunately i was able to get my money back within a day. But they are impossible to reach and will continue to try to get your money.

  • Br
      9th of Jul, 2007
    0 Votes

    I logged in on a site to check out a payday, when redirected an add popped up offering a prepaid card. I immediately went to another website to look for something else. Five days later while checking my bank account I see a debit in the amount of $49.95 not authorized by me... I want my money back right now.

  • Ir
      11th of Jul, 2007
    0 Votes

    I have experienced the same thing as other consumers who have posted their frustration on the EDP debit from their account. I have made several attempts to get a live body in the EDP corporate office and have even been unsuccessful that route. This experience has been extremely unpleasant and I also plan to follow up with an individual complaint to the BBB on this organization. As per everyone else's advice, I have requested further action by my financial institution to try to recooperate my 159.95 funds and hopefully will be successful. Thank you.

  • Mh
      15th of Jul, 2007
    0 Votes

    While balancing my checkbook I found a debit for $159.95 from EDP. Bank of America reversed the charge because it looked suspicious to them. I called in to B of A because I thought I had used my debit card and forgot to record it. I wanted to make sure that whoever this was got paid. SURPRISE! I was glad that they had stopped the payment!!! I never applied for any loan, payday or otherwise. I did however, do a survey to get a free phone. I think this is where it stems from. Just an FYI to anyone who might have done the same thing.

  • Co
      25th of Jul, 2007
    0 Votes

    They took $159.95 out of my account saying I pre-authorized it. I never heard of them.

  • Je
      31st of Oct, 2007
    0 Votes
    EDP Reporting - Unauthorized billing!
    United States

    Add another entry to a growing list of unauthorized withdrawals... they got my account for 49.00... they are "slick" taking out the funds under the name of Starter Credit Direct... i never heard of this "company"... and certainly did not authorize them to take out funds from my account.

    Beware people!

  • Wa
      11th of Jan, 2008
    0 Votes
    EDP Reporting - Unauthorized ach check!
    EDP Reporting
    United States
    Phone: 18004300672

    I used an online service to apply for a payday loan where they stole my credit application and charged my account for fraudulent "starter checks" in the amount of 99.00 and my bank is not reversing the charges. I am filling fraud charges with the local police; I have to close my account.

  • Be
      3rd of Jun, 2008
    0 Votes


  • Ke
      5th of Jun, 2008
    0 Votes

    I am trying to cancel these orders on my account there are two one for 49.95 and one for 99.00 please cancel these orders asap and credit my money back .the 1800 number you post is a waste of time you guys never pick up the phone and ive had it with all these run arounds i just want to cancel it and thats the bottom line... i am not trying to get a fraud charge started that is just a waste of my time and money so do me a favor and everyone who complains on you guys and give us our money back... what else can i do? To help me get my money back and this settlement fixed... asap.

  • Ro
      6th of Jun, 2008
    0 Votes
    EDP Reporting - rip off, withdrew money from my savings account
    United States
    Phone: 1-800-430-0672

    THIS COMPANY WITHDREW $49.95 out of my savings account fraudulantly and caused me to have overdraft charges on my bank account.

  • Ta
      27th of Jun, 2008
    0 Votes
    EDP Reporting - Unauthorized to take money out of account
    EDP Reporting
    New Jersey
    United States
    Phone: 1800-430-0672

    I went on line to apply for a loan and put in my information for my bank to have the money put in my account, I decided not to continue to get the loan and I exit out of the system and did accept the loan and some how this company got access to my account without my knowledge.

  • Da
      15th of Jul, 2008
    0 Votes

    Took money from my checking acc without approval!

  • Do
      5th of Aug, 2008
    0 Votes

    they took money out my account.without my say so i wont to cancel .I wont my money back. I never do checks or credit cards.don't take anything else out of my account.

  • Za
      8th of Aug, 2008
    0 Votes

    I never agree to a card I don't know where you got my information but the $99.00 my will return unpaid. I try to call you had me on hold for one hour to get some answer but you people never pick up so my bank will return unpaid acc. is close. Yall turn my money back over or ill see you in court.

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