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

Payday loan / Fraudently took money from my account

1 WA, United States
Contact information:
Phone: 800-972-8094

My bank was able to pull up a electronic check in the amount of $99.95, which was fraudently taken from my checking account. The check reads, Pay to the order of National Platinum, amount $99.95, and where the signature would of went, it says, Authorization On File. On the bottom left hand side there is a customer service number. When I called the number I couldn't even hear anyone on the other end; it sounds like they are miles away. There is also an order number in the same spot as the customer service number which is: #[protected]:00EST 05/09/2011. On the back of the check it reads, Pay to the Order of Public Savings Bank, [protected], For Deposit Only National Platinum, [protected]. This was a fraudlent transaction. I never authorized anyone to take $99.95 out of my account.


Kathleen Allen

Post your comment