Consumer Trust Financial

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Category: Business & Finances

Contact Information
United States

Consumer Trust Financial Reviews

May 10, 2008
unauthorized debit from my account
Unauthorized charge was debit from my account with the amount of 149.00 dollars. The economy matter is one thing and the moral is another. I am not giving away my money to skrew up companies and I ask we please get help to stop this type of unfair charges.
April 26, 2008
unauthorized check
The FBI should shut this company down ASAP!!! Why with all these complaints they haven't is beyond belief!!! We pay taxes to get stuff like this done!! My bank agrees and is refunding my money, possibly at there loss, good old Wells Fargo! Report this to your banks fraud dept. ASAP!!
April 17, 2008
Unauthorized electronic withdrawal of $149.00 from checking
I have never ever heard of this company before - I check ed my checking account the other day and saw that $149.00 tried to electronically withdraw from my account causing an overdraft fee from my bank. I called the 800-418-0776 and they were closed. Something has got to be done here.
April 9, 2008
Unauthorized debit of my account!
This scUm scAm company withdrew $149.00 for my checking account without authorization. I am amazed that banks do not at least get confirmation from customers before allowing someone to withdraw $149.oo from a customer account. I agree this scAm company should be sued and kicked to the curb by every AG's office in every state, but maybe to we should be looking at the banks who allow this to happen to their customers.
April 4, 2008
charged my acct without authorization
they charged my account 149.00 when i declined all services. hopefully the bank will help me out with this. do not do any buisness with them!!!
March 28, 2008
ACH Un authorized debit
They took money out of my account without authorization.
March 27, 2008
Fraud and scam!
info: Please wait for a site operator to respond.
info: You are now chatting with 'Saya'.
Darlene: Hello Saya.
Saya: Hello.
Saya: How can I help you?
Darlene: I'm considered regarding this "loan" that I am supposidely getting
Saya: I do show that you applied for Platinum Membership ..
Darlene: No, I did not.
Saya: You have a credit line of $10, 500 to purchase item online at our website.
Saya: This credit card that you applied is a stored visa card that you can use to shop online at our web site and pay no interest.
Darlene: What I applied for was a payday loan
Saya: On http://platmember.com you may purchase high-end electronics, clothes, etc. Other benefits of this offer include:
Saya: Guaranteed Issued Stored Value Visa card.
Saya: Access to cash advances.
Saya: Discount savings program.
Saya: 2 free airline tickets with resort stay in the US and Mexico .
Saya: Credit building services.
Saya: Free website.
Saya: Free international calling, voicemail, and long distance for 3.9 cents per minute.
Saya: Concierge service 24/7 (directions, reservations, emergency dispatches, etc).
Saya: We are not the company offer the loan.
Darlene: please remove my information from ALL of your sites.
Darlene: I AM NOT INTERESTED IN ANYTHING EXCEPT A PAYDAY LOAN.
Darlene: are you still here?
Saya: Voided Transaction 239268658979.
Saya: Cancelled Subsequent Billing.
Saya: I have stopped it.
Darlene: This should have NEVER happened in the FIRST place.
Darlene: what is a telephone number where I can speak with someone .
Saya: The membership account is canceled...
Saya: We don't have direct number for customer...
Saya: The only way you can contact us is via this customer services site..
Saya: There will not be charge onto your account...
Darlene: the site that YOUR automated system refers individuals to is a site that list complaint after complaint after complaint.
Saya: Is there anything else that I can help you with?
Darlene: you can respond to my last comment.
Darlene: why would you refer someone to a site that just lists complaints.
Darlene: HELLO???
Darlene: are you still there???
Saya: I am here.
Darlene: No response???
Darlene: I am saving this chat for future reference.
Darlene: and will list a COMPLAINT as everyone else did that your company has attempted to SCAM
Saya: We do have all record as well...
Darlene: i am also going to report this to the authorities.
Saya: This Platinum Membership is initiated by phone called that we called you and play the recording message telling you about the benefit that comes with this program.
Saya: You provided your info along with telephone number to those website, then the automated system generated the calls to you, and play the voice recording to you.
Saya: It was done over the phone. We do have a voice record that you verbally gave us your information.
Saya: But the membership has been canceled per your request...
Darlene: Yes, and, again as EVERYONE on your complaint site states - it was only to secure a PAYDAY LOAN - nothing more and nothing less.
Darlene: and by nature that you are NOT ABLE to provide any of us with a PAYDAY LOAN - your company is a FRAUD.
Darlene: i will also post this ENTIRE chat on your complaint site.
Saya: Is there anything else that I can help you with?
Darlene: please feel free to check it out www.yourbalancecheck.com and learn the people that you are working with, for and/or whatever the case maybe.
Saya: We are not customer services for www.yourbalancecheck.com.
Darlene: that's where i got this from and that's where this ALL started.
Saya: You can login to www.yourbalancecheck.com and put in your info, then it will give you your loan status.
Saya: They put our customer services site by accident.
Darlene: no, dear - when you log onto www.yourbalancecheck.com - it gives you a website full of NOTHING but complaints about your organization and then refers you further to this site.
Saya: Is there anything else that I can help you with?
Darlene: lol - then, how would one site know about the other if you are ALL not attempting to SCAM people together and then try deny any relationship one to the other.
Darlene: now - is there anything else that I can help YOU with!
March 8, 2008
Fraud and theft!
These folks took money without authorization, my bank has already reversed this E-Check, but nothing will prevent them from doing it again unless I close my account. I am going to issue a fraud complaint to the Attorney General of the State of Florida... anyone that wishes to join this complaint, please comment below... DO NOT include any personal information, even email, I will create an email address just for this purpose and will link to it below.

Thanks!
March 8, 2008
Money taken out of my account!
This was canceled mos ago money was taken out of my acc i put a stop payment on it but by mistake bank missed it and is putting money back in my acc.
February 1, 2008
Scam and fraud!
If you got $149 to give away, Consumer Trust Financial will draft money out of your account without authorization. My account is now overdrawn and I cannot make ends meet. I sent a certified letter and got a response, but no reimbursement. Please read your bank statements because there is crooked companies out to get you.

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