Explore your opportunities! Create an account or Sign In
The most trusted and popular consumer complaints website

Payday Loan Resource Center / UNAUTHORIZED WITHDRAWAL FROM MY ACCT

123 BROAD STRome, GA, United States Review updated:
5
Contact information:
Phone: 866-886-2013

THIS IS JUST ONE OF MANY SCAMS THAT HAVE TAKEN MONEY FROM CHECKING ACCT WITHOUT MY PERMISSION. THEY ARE OBTAINING MY INFO ILLEGALY. WHEN CALLED, THEY REFUSE TO REFUND MY MONEY. THEY STATE THEY WILL CANCEL MY SUBSCRIPTION (TO WHAT I DON'T KNOW) BUT THEN THEY ARE CONTINUING TO RIP OFF ON A MONTHLY BASIS. THIS HAS TO STOP.
0

Comments

Sort by: UpDate | Rating
Jo
  26th of Apr, 2008
Agree Disagree 0 Votes
I feel thaat these companies that are thating funds from peoples accounts should be closed. It is not clear when filling out the paper work that you are telling them that you are willing to pay for any fees that the come up with. Then when you try to find out what is going on you get no where on the phone or the computer. The phone they give you is a recording and you can't talk to a real person this should be illegal.
Jo
  29th of Apr, 2008
Agree Disagree 0 Votes
I was able to talk to a person after going through my bank to get the name of the bank were the charge originated, then calling that bank with the company ID and trace number. They referred me to the billing service that the scammers use. After being given the wrong number, I called the billing service back, and they had someone call me who agreed to stop the charges, after reading your message now I'm sceptical. I think the whole thing is very shady, I'm reporting to every and all law enforcement agency that would be interested in online scams. And I suggest that you do as well. Try to contact a local newspaper/television station, they may have additional resources that you can use. Also, try the US.gov internet scam site I was able to talk to a person after going through my bank to get the name of the bank were the charge originated, then calling that bank with the company ID and trace number. They referred me to the billing service that the scammers use. After being given the wrong number, I called the billing service back, and they had someone call me who agreed to stop the charges, after reading your message now I'm sceptical. I think the whole thing is very shady, I'm reporting to every and all law enforcement agency that would be interested in online scams. And I suggest that you do as well. Try to contact a local newspaper/television station, they may have additional resources that you can use. Go to the US.gov internet scam site, there are a lot of places to report what happened. Hopefully they'll get them before they victimize too many other people
Ka
  1st of May, 2008
Agree Disagree 0 Votes
I have had the SAME thing happen to me after applying for a "pay day advance" loan. This is the info. is was able to obtain...Pay Day Loan Resource Center (were the original offer "originates from"), 5025 N. Central Ave., #630 Phoenix AZ is really a front for Credworthy, Inc. (NOT REAL) whose administrative contact is Mwando Nicholus at 12142 Oakwoodview Dr, Raleigh, NC telephone 919-452-3251 (email NMwando@yahoo.com) IT IS ALL A SCAM!!! DO NOT CALL THEM OR GIVE THEM ANY INFO! When you notice these illegal withdrawls, immediately go to your bank branch (with the info above) and freeze all electronic withdrawls and possibly change your banking info.
Cr
  14th of Dec, 2008
Agree Disagree 0 Votes
i am nicholas mwando and i own credworthy.com now CREDWORTHY and CREDITWORTHY.COM are 2 different sites. I own credworthy.com which is just a useless name i bought :) . I dont give out payday loans or anything along that line. Infact i run a simple cab company ... www.raleightaxicab.com. I am really sorry for the misunderstanding and i would never ran some crappy payday loans site. Kai...


Kai this is for you... i appreciate your research.. but i dont run the website in question and again... i just ran a damn cab company and i dont RAN A F#$CKING PAYDAY LOAN SERVICE.

The payday loan service is ran by
Registrant:
NACM Tampa Inc.
5521 West Cypress Street Suite 200
Tampa, FL 33607
US

Domain Name: CREDITWORTHY.COM

Administrative Contact:
Menendez, Mark
NACM Tampa
5521 W Cypress St
Suite 200
Tampa, FL 33607
US
813-289-8894 fax: 813-864-9870

Technical Contact:
HOLLIS, STEVEN
NACM Tampa, Inc.
1952 Spanish Oaks Drive South
Palm Harbor, FL 34683-6642
US
727-786-8899 fax: 123 123 1234

Post your comment

Submit
     

Reply to

close
Send