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Payday loan / Payday loan at amscot deducting from my other bank account, that i did not use which is Regions Bank and it is a joint account with Mrs Lee

1 p.o box 19074tampa, FL, United States Review updated:
Contact information:
Phone: 813-532-9551

On May 2008, I went to payday loan service and i did not use my regions bank account number... however my Regions bank account has been charged several times in the amounts of $31.98 $165.00 $2.95 $7.90 and on and on starting May 3, 2008 thru present. (these are just some of the amounts that were use... I had it cancel today not knowing that this was occurring... I did not ask for this service and i had to hold on for customer service today 5/20/08 for 30 minutes just to get a cancellation for something i never ordered. My regions bank account which is a joint account with Mrs. Marilynn k Lee is very overdrawn..and she is not happy with this because of this service withdrawing from our joint account together!!! I called this morning and gave them this information and Ms. Murel cust serv rep gave me this cancellation reference number: #2448143. She said that you will return all of the overdraft and nsf to my savings /checking account at make sure you also put back the overdrawn funds into this account as well into "Regions bank immediate once I do this request today May 20, 2008. I was told it could take up to 24 hrs. and i must have my account back to normal standard. Before this happen there was a small amount of $17.96 in this account and I expect this to be back to the total when you are done crediting my account back to what was wrongfully done to it!!! This is been a terrible experience and I never want to endure this again...

Mrs lee and myself will be going to Regions today to let them know about this horrible ordeal that has occurred with out our acknowledgment!!!

SIncerely Ms. Chasmin M. Johnigan,
May 20, 2008.

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Comments

  • Pa
      13th of May, 2008
    0 Votes

    Give the automated system my info and never got thle loan.

  • Jo
      28th of May, 2008
    0 Votes

    This phone number keeps calling me and asking for Juan. I am not Juan. They tell me that 1500 dollars will be deposited to my checking account. I feel like the FCC should look into this company.

  • Pa
      12th of Jun, 2008
    0 Votes

    how do i know if i got the loan.2376f

  • Pa
      7th of Aug, 2008
    0 Votes

    i have already canceled the service i don't know what else to do

  • Bu
      16th of Aug, 2008
    0 Votes

    THEY SHOULD BE REPORTED TO FCC. A COMPLETE SCAM.
    THEY CALL MY HOME EVERY MORNING AT 8 AM AND WAKE MY FAMILY. I HAVE USED THE CODE TO TELL THEM I AM NOT INTERESTED BUT THEY KEEP CALLING. I WOULD BE GLAD TO USE MY NAME TO FILE A COMPLAINT

  • Co
      5th of Sep, 2008
    0 Votes

    I recently cashed a check with amscot and now they are calling me saying the check my job issued has bounced.After that ive got a letter saying i have 30 days to pay them back, well therafter some guy kept calling me n my job harrassing me saying that we need to pay a.sap .I spoke with the guy whos name is terrance and no-one can figure out where he is located and told him i will pay as soon as i can and that i have 30 days to pay.After that he called me 5 more times and called my boss all day everyday of the week.My boss now is saying they might need to hold my check to pay amscot since the guy is harrasing when its not my fault and i have other bills to pay meantime. Why do you send a 30 day notice when you are going to harrass people, after i pay them im never going back there ever again im so dissapointed in amscot.

  • Lu
      22nd of Sep, 2008
    0 Votes

    Took money out my account without permission.

  • Tr
      22nd of Sep, 2008
    0 Votes

    I would like you to stop the deduction of funds from my checking account.

  • Ro
      7th of Nov, 2008
    0 Votes

    Hey

    There doing the same thing to me on a 50 dollar check. I sold a pc and was given a check for $50. Turns out it bounced. I recieved a letter and they have called me 3 times. I never gave them my employer's number thank God. I am trying to get the money from a relative whom wrote me the check. I will never go there again. I only used them because I was I closed my account from 5th THird bank( who sucks). I changed to USAA.

  • Ba
      18th of Nov, 2008
    +1 Votes

    Customers like this make me so sick. Hello, your checks bounced! It's illegal to write a bad check. Now with the guy who company wrote him a bad check you need to question why are you working for a company that will write you bad checks in the first place. Second of all you need to contact the company that gave you the check and make them pay for it! To the woman that cashed a personal check. Amscot gave you the money so therefore if they cant get it from the person who wrote you the check they will get from you. It's mighty funny how when people need something oh, they are a big fan. But when stuff go south you guys want to complain. All Amscot is trying to do is recover what is rightfully theres. Furthermore, Amscot is there to provide a service in which they are the best in Florida as well as the cheapest. They operate just like your bank. You take a bad check to your bank they are going to hold you accountable by charging you a NSF as well as the face value of the check and depending on the situation they might close your account. Atleast with Amscot they are atleast generous enough to continue to do business with you. I can't believe you guys have the nerve to complain about being held accountable for a bounce check. Regardless as to whomever gave you the check you are partially responsible. Maybe you should be carefully choose who you decide to do business with! I tell you what I'd rather deal with Amscot any day than the police department coming to arrest me for bouncing checks. Do you think they will care about the circumstances in which your check bounced? Absolutely not so grow up!

  • An
      12th of Jun, 2009
    0 Votes

    I feel for you but how did they get the account number? Someone gave it to them. Something does not smell right?

  • Bo
      2nd of Jul, 2009
    0 Votes
    PayDay Loan - They rpped me off too
    200cash.com
    United States
    200cash.com

    Yeah they got me too they do not make it easy for anyone too understand that before they give you a loan that they will be chargeing your account $19.00 then $44.00 if you had that kind of money you would not be asking for a payday loan nothing is easly understood on their web site do you think if it was they would not have all of these complaints keep posting your complaints cause there is power in numbers this has class action suite written all over it please forward all complaints to my e-mail with a contact eliaschris@comcast .net We will get them remember there is power in numbers

  • Hu
      30th of Jul, 2010
    0 Votes

    Withdrew money from my banking account without my permission.

  • Hu
      30th of Jul, 2010
    0 Votes

    I just went through this with another company and my money was returned. I am also tired of the banks ripping me off as well. I also think that its wrong for the goverment to allow banks to charge customers a overdraft fee. I don't think a person who checks his or her account every day would be stupid enough to make them overdraw when they know that they don't have the money in they account.

  • Ga
      9th of Dec, 2010
    0 Votes
    Payday loan - Unauthoriezed debit from account
    Liberty Discount
    United States

    I applied for an online payday loan and was redirected to a screen that said I enrolled in some discount club. I immediately called to cancel this service. The gentleman that I spoke with asked for my first and last name and stated that my subcription was cancelled. This all took place on 12/03/10. This morning, I checked the balance of my accounts, and my account was debitted for 49.98. I called Liberty discounts and was told that I never cancelled the service and the lady asked for a confirmation number that was purposely not given to me upon cancellation. I believe that this is a scam. It sounds like they are running this from their home. It is a complete and total rip off. If this were a legitimate company, they would have had a supervisor available to speak with me. They would have also known to never forcefully yell at a caller that they never cancelled, when I have phone records that state that I made the call to their company at 9:01am on 12/03/10. SCAM!!!

  • Le
      19th of Dec, 2010
    0 Votes
    Payday loan - MISLEADING THE CONSUMER
    SAVING PAYS DISCOUNT CLUB/PLATINUM ONLINE GROUP
    United States

    I JUST TRIED TO APPLY FOR A PAYDAY LOAN AND WHEN I CLICKED THE APPLY NOW BUTTON, I GET A MESSAGE SAYING THANK YOU FOR APPLYING FOR MEMBERSHIP??? THAT MY ACCOUNT WILL BE DEBITED IN 3 DAYS FOR $99.49??? WHAT THE HELL??? HOW DO YOU CHARGE SOMEBODY FOR A LOAN BEFORE THEY EVEN GET THE DANG GONE MONEY??????????? I'M PISSED AND WANT SOME ANSWERS FROM THIS SAVING PAYS DISCOUNT CLUB OR PLATINUM ONLINE GROUP. WHO THE HELL ARE YOU GUYS ANYWAY??? IF MY ACCOUNT IS DEBITED I PROMISE YOU THAT ALL HELL WILL BREAK LOOSE FOR WHAT EVER COMPANY ID YOU FALL UNDER...WHAT EVER TAX ID YOU ARE REGISTERED UNDER...

  • Le
      19th of Dec, 2010
    0 Votes

    HOLD UP...AND THEN WHEN I TRY TO CONTACT THEM BY PHONE, THE ONLY NUMBER LISTED FOR CUSTOMER SERVICE IS TO OPT OUT OF SOME PRODUCT. WHAT THE HECK IS THAT??? WHO DOES THAT??? I KNOW SCHEMING GREEDY A_ _ PEOPLE.

  • Tm
      13th of Jun, 2011
    0 Votes

    ### Amscot I never went there and never will. They SUCK and are a money trap for people who already can't afford their bills. They are not you way out. They are your way to never get out!

  • Si
      28th of Aug, 2011
    0 Votes

    I just went there to cash a check today and cause i owed them some money from a few months back they took the money right out of the check, there was no choice in the matter just poof gone. Also since it was a personal check i got the wonderful 9.9% taken out on top of it all. They gave me a 800# to call and dispute it but all the guy did was argue and say that i should have paid it, I told him to go an suck a ... well you know the rest. So cool a company can rip you off and nobody can do anything about it. people wonder why our country is going to ###. [censored] AMSCOT

  • Ri
      12th of Mar, 2012
    0 Votes
    Payday loan - Return of processing fee
    United States

    A fee is taken from your checking account for loan processing ans states on their web site that if they cannot arrange a loan within 30 days your fee will be automatically returned. Past 30 days unable to get any resolution on phone.

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