CBScam and Fake ChecksPlatinum ServicesI don't know anything about them and they keep debiting my account. This is a scam and i am trying to get down to the bottom of it.
Platinum Services
Platinum Services review:
I don't know anything about them and they keep debiting my account. This is a scam and i am trying to get down to the bottom of it.
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Author of the review
coty smith
Aug 11, 20083:55 pm EDT
Featured review
This review was chosen algorithmically as the most valued customer feedback.
I don't have any of the following questions. All I know is that this company id trying to debit my account and I have not done any business with this company. I have no clue who these people are.
Thius company took $99.95 from my prepaid debit card and REFUSED to cancel transaction upon my request. They stated that I had 7 days to cancel when I did NOT sign up for this! I've requested this cancellation three consecutive times and was treated like crap and made to feel like the villain! I am on fixed income and need ALL funds on my prepaid debit card. Something MUST be done to STOP these Scamming people. They took Serious Advantage of me and I am truly PISSED!
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SaraShell
Nixa, US
1 comments
SaraShell
of Nixa, US
Aug 10, 20163:08 am EDT
I have a debit to my old checking account for $99.95 of which I knew nothing about until the end of last week when I happened to check my old bank account online. I have never heard of this business and have not authorized this payment or signed up for any membership, so how and why they were able to charge my account, is questionable to me. I looked up an e-mail on them and requested a refund and they e-mailed back saying "my membership" has been canceled but no refund will be given. I never signed up for any membership in the first place though so a refund IS due as this is an unauthorized charge. The e-mail address was service@memberservicesusa.com.
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connie4610
San Diego, US
1 complaint
2 comments
connie4610
of San Diego, US
Aug 08, 20166:49 am EDT
Verified customerThis comment was posted by a verified customer. Learn more
Really, most idiot webthieves are little more talented and I'm sure this f*&^ers don't really want to be incarcerated.It's no fun.Imagine, getting caught for ripping folks off that you know can't afford it-but hey, what do they care?They see it as a victimless crime, right? Wrong. Now you, Platinum Services, will be the victim.And ya better have good people skills, sometimes certain people you end up meeting aren't talkers nor B.Sers. nor appectiate [censored]ERS.And they have no where to go for a long time.
Trulely, I will pray for you, ###s, bcuz you need it. Quit the crap, give us back our money, and face the punishment God will dole out-that will be better than whant man can dole out.And ya know it.And try to grow a few, and find something else to do.O
kay? Think of your future lad, do you really want have to worry about taking a shower?
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esteward
Minneapolis, US
3 comments
esteward
of Minneapolis, US
Jul 18, 20162:05 am EDT
I was scammed just like everyone on this complaint site and I called they and they also told me that they would not refund my money. I suggest anyone that has been scammed by these people to do what I did and contact your bank and put in a fraud claim. If these debits were not authorized then believe me your bank can get your money back by sumitting a claim against them. Filing a fraud claim can also help get rid of the overdraft fees you received. If at all possible we need to do something about these people to prevent them from doing this to others.
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Jmash
Allen, US
1 comments
Jmash
of Allen, US
Jul 18, 20162:05 am EDT
This company took $99.95 from my checking account and without authorization. Therefore my account is going to be charged for overdraft fees that would not have occurred. This company and their affiliate "PLatinum Services" need to be banned from drafting moneys from checking accounts without first mailing ( not e-mail ) the customer first that this is going to take place. I am very upset and I am concidering filing a fraud complaint with the BBB.
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kim nanthavong
springfiled, US
1 comments
kim nanthavong
of springfiled, US
Jun 22, 20164:01 am EDT
I don't know anything about single platinum services . they just take out the money from my checking account without my approve. the amount is $ 99.95 . I'am unemployment i stuggle pay my bill. i dont need some company take money that i did not authorized . i want my money back.
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wyonia hinton
Chester, US
1 comments
wyonia hinton
of Chester, US
Jun 22, 20164:01 am EDT
Verified customerThis comment was posted by a verified customer. Learn more
THESE PEOPLE WHOM THEY ARE TAPED INTO MY CHECKING ACCOUNT UNATHORIZED AND WITHDREW 99.95 OUT OF MY ACCOUNT. I DID NOT HAVE THE FUNDS IN THE ACCOUNT..HOWEVER MY BANK PAID THE AMOUNT AND CHARGED ME 30.00 IN OVERDRAFT FEES. NOW I'M HAVING TO PAY THE 99.95 PLUS 30.00. THESE PEOPLE NEED TO BE STOPPED. I WOULD LIKE TO KNOW WHO THEY ARE SO THAT I CAN FILE SUIT AGAINST THEM. THANK YOU
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Levert A Smith
,
1 comments
Levert A Smith
Jul 22, 20081:46 pm EDT
caused my account to be overdrawn for $21.00 overdraft charge I have not applied for anything from this company. bank is searching for fake withdrawal. do not want them to try and withdraw again when money is available.
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ebonysykes
21239, US
1 comments
ebonysykes
of 21239, US
Dec 06, 20104:49 pm EST
Verified customerThis comment was posted by a verified customer. Learn more
I was a victim as well from this fradulent company. I did not receive anything but they debited my card for 99.95. I just want my money back and I pray that these people will be punished for what they have done. I think it is wrong for these companies to get you information and use it for their good. I did not request a line of credit and you can't get cash with it. Please some one help to put a stop to this nonsense.
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trish8604
Etters, US
2 comments
trish8604
of Etters, US
Jun 22, 20164:01 am EDT
This company took $149.95 out of my bank account that i did not authorize! I have no idea how they would have gotten my bank information.
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devildoggysmom
elma, US
1 comments
devildoggysmom
of elma, US
Mar 25, 20118:46 pm EDT
accessed my bank account, without my knowledge of even who they are.
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Jimmy Schoubroek
Houston, US
1 comments
Jimmy Schoubroek
of Houston, US
Jan 30, 20116:20 pm EST
Verified customerThis comment was posted by a verified customer. Learn more
They withdrew money from my account without my permission
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marthamccraney
Omaha, US
1 comments
marthamccraney
of Omaha, US
Aug 29, 20106:06 am EDT
please do NOT charge/withdraw any more monies from my acct.
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C Baglin
Maryville, US
1 comments
C Baglin
of Maryville, US
Jul 10, 20109:36 am EDT
Verified customerThis comment was posted by a verified customer. Learn more
Was charged 99.95 without authorization on my bank account
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Angry Consumer38
, US
1 comments
Angry Consumer38
of US
Jun 30, 20109:01 pm EDT
Verified customerThis comment was posted by a verified customer. Learn more
I want my stolen money returned! This company has deceptive business practices!
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Ursula Avery
Birmingham, US
1 comments
Ursula Avery
of Birmingham, US
Jun 25, 201010:51 am EDT
They took $100 dollars out of my account without permission.
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shelly eichel
Eastlake, US
1 comments
shelly eichel
of Eastlake, US
Jun 22, 201011:27 am EDT
this site is saying we approved this debit and it was never authorized to do this.
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young.cheryl
Pensacola, US
1 comments
young.cheryl
of Pensacola, US
Apr 14, 201010:39 am EDT
taking funds that i did not autherize from my account that i dont have!
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ladyred1
Ypsilanti, US
1 comments
ladyred1
of Ypsilanti, US
Mar 01, 201011:20 am EST
they went to my direct deposit disability bank acct. and got $99.00 without my consent.
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sjcsalas
Glendale, US
1 comments
sjcsalas
of Glendale, US
Jan 03, 20105:12 pm EST
UNAUTHORIZED WITHDRAWAL FROM MY BANK ACCOUNT OF $99.95
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Richard J Sams
Carnegie, US
1 comments
Richard J Sams
of Carnegie, US
Sep 04, 200910:17 am EDT
never authorized bank withdraw
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debra eguia
,
3 comments
debra eguia
Jul 11, 20089:51 am EDT
i dont know platinum just took 79.95 from my account and i want it back
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debra eguia
,
3 comments
debra eguia
Jul 11, 20088:46 am EDT
Took 79.95 out of my account unauthorized! Beware all!
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MIcky
, US
1 comments
MIcky
of US
Apr 14, 20109:37 am EDT
A company by the name of Platinum Services made an unauthorized debit on my account for $99.95. I am told they are connected to online loans and get information from businesses online and tag you with a "membership" and charge your account. My bank has advised this is indeed fraud and now I have to go through changing my bank account and check cards because of these idiots. I have reported them to the state attorney generals office. When I called them to request removal of the so called "membership" they hung up on me! Beware of these theives!
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Houlton121212
Houlton, US
1 comments
Houlton121212
of Houlton, US
Jun 23, 20103:36 pm EDT
This company made another attempt to debit my savings acct this month. They did it last month as well for same amount 99.95 last month i called and talked to an agent for them told them to close and accts i had with them and was assured it had been done and that i would not get another attempt by them to withdraw for acct.
After this attempt i have closed the acct seems to be only way to stop them for sure.
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how555
Danville, US
1 comments
how555
of Danville, US
Aug 30, 20108:56 am EDT
Verified customerThis comment was posted by a verified customer. Learn more
Has any one had success on getting a refund. Please e-mail me @ hwilliams555@yahoo.com Also if you have any contact information please send.
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Lisa Hernandez
Garland, US
1 comments
Lisa Hernandez
of Garland, US
Nov 26, 20103:44 pm EST
Platinum Services debited my account $95.95. The first time I called the guy hung up on me. the second time I called a lady told me I had subscribed to a service that allowed me $2500 free "online" shopping and gave me 7 days to cancel or I would be charged a service fee of $95.95, she then told me that she would forward me the email that I "supposedly" had received from them. I still havent received her email. I never subscibed to any online shopping, never received an email telling me I had to cancel within 7 days, and did not authorize them to debit my account $95.95.
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Reesea
, US
1 comments
Reesea
of US
Mar 31, 20116:51 pm EDT
Verified customerThis comment was posted by a verified customer. Learn more
This company had someone call me stating that i need to sign papers to appear in court if i didnt pay them what was owed for a debt from 2007. They had old information and when i told them their info was incorrect they put me through to their "fraud department" where the gentleman began to yell and rudely accuse me of taking money and not paying my debt. I hung up and reported it to the authority. They assured me there were no civil suits pending and I did not need to report to court. They also stated not to divulge any additional personal info to the group if they called back. She stated that it was a scam and they had many reports from this group.
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Khanson1165
Hixton, US
1 comments
Khanson1165
of Hixton, US
Feb 15, 20113:42 pm EST
Did any of you have someone from Patinum Services come right to you home? Our daughter told us yesterday that someone from Platinum Services had come and wanted to talk to us, he was asking her all kinds of questions like is that your mom and dad's camper, does she live here with us, etc. She kept her answers very short and asked him for a card but he didn't give her one, said he would be back today to talk with us. I don't like this!
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intrepix
Victoria, CA
8 comments
intrepix
of Victoria, CA
Jan 30, 20116:54 pm EST
Verified customerThis comment was posted by a verified customer. Learn more
Never provide banking or credit card information to any business or internet service unless you know they require it for monthly billing. If you don't want monthly billing, do NOT provide any banking or credit card information. You can stop these kind of payments or billing by contacting your banking or credit card institution and close your account or cancel your credit card and opening or requesting a new one. If you choose to do that, shop around first as you may find a much better interest rate or bank that will give you more for less. I have a credit card that I now pay 6 percent maximum on any balance. This is not an error, it is six percent but you have to negotiate or walk away when it comes to banks and credit card providers.
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debbi wtf
Meriden, US
1 comments
debbi wtf
of Meriden, US
Jan 10, 20114:35 pm EST
Verified customerThis comment was posted by a verified customer. Learn more
this is madness I too have had money deducted from my account I say we all rally together and do something about these thieves who prey on the good people of society who are trying to do the right thing its crazy to me that they offer a solution to a temporary problem such has payroll advance only to get your information and abuse it it has to stop and it has to stop now!
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david rehm
Lansing, US
1 comments
david rehm
of Lansing, US
Dec 29, 20103:38 pm EST
my name is david rehm and i was depited 99.95 from my acount i want my money back my ban k is helping me can you platnium services i contacted them and they said i didnt cancell in time to get refund this is a scam
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ANGREE PERSON
MISSION, US
1 comments
ANGREE PERSON
of MISSION, US
Dec 07, 20103:42 pm EST
THEY STEAL MONEY FROM YOUR ACCOUNTS, THEY HAVE STOLE 125 DOLLARS FROM MY ACCOUNT SO FAR, THEY CONTINUE DOING SO UNTIL YOU PUT A STOP TO YOUR ACOOUNT.
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bffloblls21
katy, US
1 comments
bffloblls21
of katy, US
Jun 22, 20164:01 am EDT
you can file a dispute thru your bank. there should be a phone number for them next to there name on your bank statement. i have also been charged 99.95 i will be calling them and also calling my bank.
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Michael Patton
England, US
2 comments
Michael Patton
of England, US
Dec 04, 20109:08 pm EST
These people have every right to be angry, upset, flamming mad. We were also victims of these companies. This is our money and we all should rally together to put a stop to these so called "companies"
any wishing to contact me in the hopes of doing something about this fraud then call me, eight 7 zero-seven 9 four-three two four 8
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lazare adriane
Shreveport, US
1 comments
lazare adriane
of Shreveport, US
Nov 19, 20103:13 pm EST
i dont know what this is and why they are taking money from my account that i dont have to pay them
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platinum services scam
saras, US
1 complaint
7 comments
platinum services scam
of saras, US
Sep 25, 20107:09 pm EDT
Verified customerThis comment was posted by a verified customer. Learn more
@ Stealth Pilot,
Thanks for your input Stealth but in my case (as well as others, I'm sure) you are incorrect. I don't need a loan. I don't need an advance. I have, thank God, a favorable bank account as I am retired. I noticed the "Electronic Check" had an address that I hadn't lived at for more than 8 months. When making my inquiry to Manilla they said I had applied in the last 60 days. If that was true they would have my current address, correct? Why would I apply for a loan and give old contact information? That would not make sense. This "company" is tapping accounts using information they should NOT have.
With that said, I have a number for "Rain" here in the United States: [protected]. She hangs up on you but call back as her voice mail says, "I'm either assisting other clients or away from my desk." According to her she's there to assist. Hold her to it :)
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Jeff Money
Gramercy, US
1 comments
Jeff Money
of Gramercy, US
Sep 03, 201011:39 pm EDT
On 9/3/2010 Platinum Services took 99.95 off of my bank card. I dont know what this is or who this is. They took the money for my car note. Now I am short on my car note . I need my money. This is sad that this has been going on for so long. This [censor] needs to stop!
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phonecall
Mars, US
1 comments
phonecall
of Mars, US
Aug 30, 20109:37 am EDT
I Hate to say it but I am glad that others are also having problems becasue I did not know what to do.
Again I checked my account today and say that $99.95 was missing and could not figure out whyI was missing money.
I have been trying to call them all morning and the phone simply disconnects on my.
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Diane Warrren
Lowell, US
1 comments
Diane Warrren
of Lowell, US
Aug 30, 20109:11 am EDT
I did not give the authorization to take money out of my bank acccount when there was no money in there to begin with I want the $49.99 put back so that I can clear up my account. I will file charges if not put back A.S.A.P. This is fair warning. I have to pay the $49.99 plus a $35.00 overdraft fee that I will let my attorney know of all of these complaints agaist you and we will sue I am not playing around I am serious you had no right to do this. Diane Warren
111 Hildreth St Apt 310
Lowell Mass. 01850
Checking account number [protected]
Thius company took $99.95 from my prepaid debit card and REFUSED to cancel transaction upon my request. They stated that I had 7 days to cancel when I did NOT sign up for this! I've requested this cancellation three consecutive times and was treated like crap and made to feel like the villain! I am on fixed income and need ALL funds on my prepaid debit card. Something MUST be done to STOP these Scamming people. They took Serious Advantage of me and I am truly PISSED!
I have a debit to my old checking account for $99.95 of which I knew nothing about until the end of last week when I happened to check my old bank account online. I have never heard of this business and have not authorized this payment or signed up for any membership, so how and why they were able to charge my account, is questionable to me. I looked up an e-mail on them and requested a refund and they e-mailed back saying "my membership" has been canceled but no refund will be given. I never signed up for any membership in the first place though so a refund IS due as this is an unauthorized charge. The e-mail address was service@memberservicesusa.com.
Really, most idiot webthieves are little more talented and I'm sure this f*&^ers don't really want to be incarcerated.It's no fun.Imagine, getting caught for ripping folks off that you know can't afford it-but hey, what do they care?They see it as a victimless crime, right? Wrong. Now you, Platinum Services, will be the victim.And ya better have good people skills, sometimes certain people you end up meeting aren't talkers nor B.Sers. nor appectiate [censored]ERS.And they have no where to go for a long time.
Trulely, I will pray for you, ###s, bcuz you need it. Quit the crap, give us back our money, and face the punishment God will dole out-that will be better than whant man can dole out.And ya know it.And try to grow a few, and find something else to do.O
kay? Think of your future lad, do you really want have to worry about taking a shower?
I was scammed just like everyone on this complaint site and I called they and they also told me that they would not refund my money. I suggest anyone that has been scammed by these people to do what I did and contact your bank and put in a fraud claim. If these debits were not authorized then believe me your bank can get your money back by sumitting a claim against them. Filing a fraud claim can also help get rid of the overdraft fees you received. If at all possible we need to do something about these people to prevent them from doing this to others.
This company took $99.95 from my checking account and without authorization. Therefore my account is going to be charged for overdraft fees that would not have occurred. This company and their affiliate "PLatinum Services" need to be banned from drafting moneys from checking accounts without first mailing ( not e-mail ) the customer first that this is going to take place. I am very upset and I am concidering filing a fraud complaint with the BBB.
I don't know anything about single platinum services . they just take out the money from my checking account without my approve. the amount is $ 99.95 . I'am unemployment i stuggle pay my bill. i dont need some company take money that i did not authorized . i want my money back.
THESE PEOPLE WHOM THEY ARE TAPED INTO MY CHECKING ACCOUNT UNATHORIZED AND WITHDREW 99.95 OUT OF MY ACCOUNT. I DID NOT HAVE THE FUNDS IN THE ACCOUNT..HOWEVER MY BANK PAID THE AMOUNT AND CHARGED ME 30.00 IN OVERDRAFT FEES. NOW I'M HAVING TO PAY THE 99.95 PLUS 30.00. THESE PEOPLE NEED TO BE STOPPED. I WOULD LIKE TO KNOW WHO THEY ARE SO THAT I CAN FILE SUIT AGAINST THEM. THANK YOU
caused my account to be overdrawn for $21.00 overdraft charge I have not applied for anything from this company. bank is searching for fake withdrawal. do not want them to try and withdraw again when money is available.
I was a victim as well from this fradulent company. I did not receive anything but they debited my card for 99.95. I just want my money back and I pray that these people will be punished for what they have done. I think it is wrong for these companies to get you information and use it for their good. I did not request a line of credit and you can't get cash with it. Please some one help to put a stop to this nonsense.
This company took $149.95 out of my bank account that i did not authorize! I have no idea how they would have gotten my bank information.
accessed my bank account, without my knowledge of even who they are.
They withdrew money from my account without my permission
please do NOT charge/withdraw any more monies from my acct.
Was charged 99.95 without authorization on my bank account
I want my stolen money returned! This company has deceptive business practices!
They took $100 dollars out of my account without permission.
this site is saying we approved this debit and it was never authorized to do this.
taking funds that i did not autherize from my account that i dont have!
they went to my direct deposit disability bank acct. and got $99.00 without my consent.
UNAUTHORIZED WITHDRAWAL FROM MY BANK ACCOUNT OF $99.95
never authorized bank withdraw
i dont know platinum just took 79.95 from my account and i want it back
Took 79.95 out of my account unauthorized! Beware all!
A company by the name of Platinum Services made an unauthorized debit on my account for $99.95. I am told they are connected to online loans and get information from businesses online and tag you with a "membership" and charge your account. My bank has advised this is indeed fraud and now I have to go through changing my bank account and check cards because of these idiots. I have reported them to the state attorney generals office. When I called them to request removal of the so called "membership" they hung up on me! Beware of these theives!
This company made another attempt to debit my savings acct this month. They did it last month as well for same amount 99.95 last month i called and talked to an agent for them told them to close and accts i had with them and was assured it had been done and that i would not get another attempt by them to withdraw for acct.
After this attempt i have closed the acct seems to be only way to stop them for sure.
Has any one had success on getting a refund. Please e-mail me @ hwilliams555@yahoo.com Also if you have any contact information please send.
Platinum Services debited my account $95.95. The first time I called the guy hung up on me. the second time I called a lady told me I had subscribed to a service that allowed me $2500 free "online" shopping and gave me 7 days to cancel or I would be charged a service fee of $95.95, she then told me that she would forward me the email that I "supposedly" had received from them. I still havent received her email. I never subscibed to any online shopping, never received an email telling me I had to cancel within 7 days, and did not authorize them to debit my account $95.95.
This company had someone call me stating that i need to sign papers to appear in court if i didnt pay them what was owed for a debt from 2007. They had old information and when i told them their info was incorrect they put me through to their "fraud department" where the gentleman began to yell and rudely accuse me of taking money and not paying my debt. I hung up and reported it to the authority. They assured me there were no civil suits pending and I did not need to report to court. They also stated not to divulge any additional personal info to the group if they called back. She stated that it was a scam and they had many reports from this group.
Did any of you have someone from Patinum Services come right to you home? Our daughter told us yesterday that someone from Platinum Services had come and wanted to talk to us, he was asking her all kinds of questions like is that your mom and dad's camper, does she live here with us, etc. She kept her answers very short and asked him for a card but he didn't give her one, said he would be back today to talk with us. I don't like this!
Never provide banking or credit card information to any business or internet service unless you know they require it for monthly billing. If you don't want monthly billing, do NOT provide any banking or credit card information. You can stop these kind of payments or billing by contacting your banking or credit card institution and close your account or cancel your credit card and opening or requesting a new one. If you choose to do that, shop around first as you may find a much better interest rate or bank that will give you more for less. I have a credit card that I now pay 6 percent maximum on any balance. This is not an error, it is six percent but you have to negotiate or walk away when it comes to banks and credit card providers.
this is madness I too have had money deducted from my account I say we all rally together and do something about these thieves who prey on the good people of society who are trying to do the right thing its crazy to me that they offer a solution to a temporary problem such has payroll advance only to get your information and abuse it it has to stop and it has to stop now!
my name is david rehm and i was depited 99.95 from my acount i want my money back my ban k is helping me can you platnium services i contacted them and they said i didnt cancell in time to get refund this is a scam
THEY STEAL MONEY FROM YOUR ACCOUNTS, THEY HAVE STOLE 125 DOLLARS FROM MY ACCOUNT SO FAR, THEY CONTINUE DOING SO UNTIL YOU PUT A STOP TO YOUR ACOOUNT.
you can file a dispute thru your bank. there should be a phone number for them next to there name on your bank statement. i have also been charged 99.95 i will be calling them and also calling my bank.
These people have every right to be angry, upset, flamming mad. We were also victims of these companies. This is our money and we all should rally together to put a stop to these so called "companies"
any wishing to contact me in the hopes of doing something about this fraud then call me, eight 7 zero-seven 9 four-three two four 8
i dont know what this is and why they are taking money from my account that i dont have to pay them
@ Stealth Pilot,
Thanks for your input Stealth but in my case (as well as others, I'm sure) you are incorrect. I don't need a loan. I don't need an advance. I have, thank God, a favorable bank account as I am retired. I noticed the "Electronic Check" had an address that I hadn't lived at for more than 8 months. When making my inquiry to Manilla they said I had applied in the last 60 days. If that was true they would have my current address, correct? Why would I apply for a loan and give old contact information? That would not make sense. This "company" is tapping accounts using information they should NOT have.
With that said, I have a number for "Rain" here in the United States: [protected]. She hangs up on you but call back as her voice mail says, "I'm either assisting other clients or away from my desk." According to her she's there to assist. Hold her to it :)
On 9/3/2010 Platinum Services took 99.95 off of my bank card. I dont know what this is or who this is. They took the money for my car note. Now I am short on my car note . I need my money. This is sad that this has been going on for so long. This [censor] needs to stop!
I Hate to say it but I am glad that others are also having problems becasue I did not know what to do.
Again I checked my account today and say that $99.95 was missing and could not figure out whyI was missing money.
I have been trying to call them all morning and the phone simply disconnects on my.
I did not give the authorization to take money out of my bank acccount when there was no money in there to begin with I want the $49.99 put back so that I can clear up my account. I will file charges if not put back A.S.A.P. This is fair warning. I have to pay the $49.99 plus a $35.00 overdraft fee that I will let my attorney know of all of these complaints agaist you and we will sue I am not playing around I am serious you had no right to do this. Diane Warren
111 Hildreth St Apt 310
Lowell Mass. 01850
Checking account number
[protected]