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Liberty Club Refund / Possible Scam Remedy

1 8721 Santa Monica Blvd #923Santa Monica, CA, United States Review updated:
Contact information:
Phone: 866-302-2828

Good morning fellow consumer complaint posters,

This week, my mother’s account got hit for the $29.91 “coupon and voucher offer fee” that has been mentioned in other posts. I was taken directly out of her checking account without her direct authorization.
Admittedly, she had applied on-line for a cash advance loan; however, the “authorization” was not though any one particular site. I believe from talking with her that she performed a general search for a lender and her account information was somehow gained as a result of that search. I would assume the “authorization” was in the “fine print” of one of these sites. If it existed at all.

At any rate, this is a total scam; however, I think there is a remedy for anybody that falls pray to it. I’d like to make certain this never happens again. Follow the following steps:

1.) I realize everyone needs money from time to time, but please be wary of the on-line payday loan site one is visiting. Go directly to the lender site, and read everything you agree to. This seems obvious, I know, but please be careful.

2.) A refund can be “claimed” by going to www.libertyclubrefund.com This site, however, asks for a confirmation number, that obviously you do not have. By calling [protected] and speaking to a belligerent “customer service rep” this number can be obtained, and entered through the site.

3.) A little information about the company. They do not have a physical address. They receive mail at a Mail Service Center location at 8721 Santa Monica Boulevard #923 in Los Angeles, CA. 90069. Other businesses are listed at this address; but they are only mail pickup boxes.

4.) They draw funds from First Regional Bank of California [protected] for merchant services. As of 1/29/10, this bank is in FDIC receivership. Its accounts are owned by First Citizens Bank and Trust of Raleigh, NC. [protected]. There account transfers are handled by an “independent company” called NWNT or AE Checking. Their number is [protected], and I would go ahead and start there, as they can directly contact their client. This is most likely what your bank would do.

5.) Finally, their account routing number is [protected] [protected] It is still an active account, and I’m more than happy to post it. (Sue me!) Refer to this account when you complain to AE Checking. At the very least, they may ultimately close the account, and Liberty will have to find another company to handle their scam.

6.) These procedures should get your $29.91 back within 24 hours. It worked for me.

7.) Take care out there.

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Comments

  • Bt
      12th of Feb, 2010
    0 Votes

    This company took 29.91 out of our account and we had to close our account and reopen another one!!! They told us like many people on here to go to a web site for a refund: www.libertyclubrefund.com to which there is no such site. This unauthorized check over-drew our account!!!

  • Ma
      13th of Feb, 2010
    0 Votes

    my name is mary starke they took money out of my checking acount and I would like them to put it back please like monday

  • Co
      1st of Apr, 2010
    0 Votes

    I want to thank you so much for your help my mother and I was hit with the same thing applying for payday loan and what is so funny the loan we declined because was not enough money but I called liberty discount club and the cust serv rep gave me my cancellation number and the website to get a refund but I only ran across all of these complaint boards but thanks to you I contacted AE checking and they are going to get back to me so thank you again for your help.

  • My
      13th of Apr, 2010
    0 Votes

    This Liberty Club Coupons sent a check to my bank (reference #8219436). I did not authorize it and I want my money back now. I have since cancelled this scam from further withdrawals (cancellation #4892899). I demand you refund my money immediately. The Better Business Bureau in New Mexico has been notified.

  • Ja
      26th of May, 2010
    0 Votes
    Liberty Club Refund - unauthorized withdrawal
    Liberty Club Refund
    Santa Monica
    California
    United States
    Phone: 1866-302-2828
    libertyclubrefund.com

    I went on line to money mutual for a loan and this company called libertyrefund.com went into my account and withdrew $34.19 from my checking account.

  • Al
      7th of Jun, 2010
    0 Votes

    im suppose to be getting money creited to my account

  • Ja
      9th of Jul, 2010
    0 Votes

    hello my name is James T Edwards... liberty took 34.19 out my chase account can i get a refund i never authorized for u 2 go in my account and take out 34.19.. Can u call me a s a p thanks.. 1773-816-9900 James Edwards

  • Ja
      9th of Jul, 2010
    0 Votes

    My checking account was debited in the amount of $34.19 . someone else did this. I called and canceled the membership, however am having a hard time getting my money back. I want the $34.19 put back in my checking

  • In
      12th of Aug, 2010
    0 Votes
    Liberty Club Refund - unauthorized withdrawl
    Liberty Club
    Scottsdale
    Arizona
    United States
    libertyclubrefund.com

    This company "gets data" from online loan applicants - via fishing or not. They grab your banking and without your knowledge or consent, withdraw money from you account and tell you that you signed up for it.
    FRAUD FRAUD FRAUD

  • Sh
      16th of Aug, 2010
    0 Votes

    they took me for 49.95 and said I signed up for a service and I didnt then on top of that caused over draft fees cause I didnt know they did it. I called and got the refund number and entered it and now they are saying 7 to 10 business days before I can get my money and they didnt pukk it in that long. Can someone help me or tell me what I can do they caused my rent check to bounce and i think this is not only a scam but a version of idenity theft, and fraud, and these online companies arehelping them do it.

  • Sh
      16th of Aug, 2010
    0 Votes

    they took 49.95 out of my checking and say i will get it in 7-10 bussiness days i think I will just notify my credit union cause they seem to begiving people the run around. Sounds like a scam or fraud to me

  • Ra
      2nd of Sep, 2010
    0 Votes

    Thank you so very much this helped me get my money I really appreciate you posting this! :)

  • Da
      3rd of Nov, 2010
    0 Votes

    Didn't need your membership

  • Da
      3rd of Nov, 2010
    0 Votes

    Don't need your membership

  • Re
      9th of Nov, 2010
    0 Votes

    Brent at AE told me that only a small percentage of their clients go through this bank. They have several banks they go through. He told me to call Liberty and ask for someone high up and be forceful. I don't do forceful well, but I guess I'll have to.

  • Li
      8th of Dec, 2010
    0 Votes
    Liberty Club Refund - refund
    linda savino
    114 union ave
    West Haven
    Connecticut
    United States
    Phone: 203 909 8235

    hi they took money out and didnot tell me i want it put back in my account asap thanks they gave me a code number it is 5905724

  • De
      19th of Jan, 2011
    0 Votes

    i had the same problem. I am out about $50.00 with a $37.00 NSF fee which caused another draft to be returned with another $37.00 NSF fee. This is not right. Did anyone get their money refunded?

  • Ne
      21st of Jan, 2011
    0 Votes

    ok up date liberty club will only refund 18.78 they will not refund the 49.98 so every one should know they will still any and all money they can and so will the company you clip you save stoll 19.99 so watch out for popups
    becouse the will still your money and you will not find out about it until your money is gone
    liberty club #1-877-369-8524
    you clip you save #888-348-7982 and these [censor] holes will not refund any money they took what a piese of [censor] companys

    nellie thompson
    roundup mt

  • Je
      29th of Mar, 2011
    0 Votes

    liberty discount club owes me $49.96

  • Je
      29th of Mar, 2011
    0 Votes

    im mad

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