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January 5, 2008
scam bank charge
I check my bank account to find it overdrawn on December 27th, 2007 and found out that they had charged my bank account for $17.95 plus I had to pay the overdraft fee which right after Christmas and the end of the month when I am low on funds ( I live on Social Security disability) when I called the bank they insisted I must have authorized this draft, which I definately did not do, so I will take these written complaints to my bank as proof that these are scams. Thanks for sharing
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December 14, 2007
Fraud and cheating!
We do not even know whom this company is. Their alleged site of consmerbill.com. They charged my finance's bank account in the amount of $17.95 from a draft check. The number 888-433-4096 and a alleged confirmation number is referenced on the draft. I am not a member of his bank. This draft check cleared with my name and his banking information at Washington Mutual? I AM NOT A MEMBER, NOR AFFILIATED WITH HIS ACCOUNT.
NUTSHELL: AND A VERY RELEVANT ISSUE REGARDING OUR BANKING AND FINANCIAL INSTITUTIONS, GENERALLY. CHAPTER 655, 657, 658... AND SUCH.
However, viewing AEC FBO Independence Plus Platinum Membership, I have the exact complaints as many consumers. For kicks and grins, I went into the site, and not knowing any id numbers, a source was to use my ss#. My number was not on file. We never authorized a dime.
This started for us on 12/12/07, they took the monies out, then credited our account then hit his account the next day. For the same amount. This is obviously fraud and banking practices in place. We contacted the fraud department, at Washington Mutual, and they said our complaint was "not worth investigation". And to close the account, they would reimburse the monies within 16 days. And, if this was not good enough, to file a police report. This is ludacrist. This is their job, and a bank threat to bank security, not only us, but may banking industry customers.
Kind regards,
Traci Wyatt.
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