I opened a new checking account on Monday of this week. I received a notification from my bank notifying me my account fell below a certain amount. I check my account online and was absolutely shocked a debit had taken place which caused my new account to become overdrawn. . I called the bank immediately to let them know I did not authorize any transactions on the account. I was informed that a company EverCard debited the account in fact they are under investigation. Mind you this is a new account that I have not received a debit card or account disclosures yet; so how did they receive my info? I did not disclose my account numbers to this bogus business. That fact that I just opened the account and fraudulent transactions have taken place is terrible. Who is this company and what should I do to recuperate my funds. I know I speak for everyone when I saw we work to hard for our money for it to be taken by a scammer. And I will proceed to file further complaints $0.04 or $49.95 it’s money that we work for.

Tameka Lyles-Hughes

This company submitted a unauthorized check in amount of $49.95 for a virtual prepaid debit card. I never requested it. Also when following their instructions to obtain refund of money their website won't allow you to submit request making it appear that you did not request the refund. This makes me believe they know they are in the wrong, and they know they are criminals.

I did a pay day loan app online Monday, 5-7-07 to United Cash loans. I know when it comes to websites like this you have to read everything, including clicking on the tabs to see the terms of the policy. I did all of this. Well, this morning, checking my account online I notice the 49.95 charge from this company. I did not see anything when filling out any loan app online from this company. I called the # that was printed on the check they fraudulently sent to the bank, the # just gave an answering system. I then did research and came across this website. I was like omg. I did call the # for the guy that owns this bogus company that is doing this wrongful mess. I got it off of one of the threads on this website. The # was actually the jerry guy. He asked me how I got that # and I told him I did alot of research and I got it the same way he got me 49.95... He then told me to email him my address and he will send me a papercheck for the refund. I asked him if the check was bogus as well and explained to him that I have already spoke with FTC and also better business bureau, my attorney, CA Attorney General as well and informed them of the matter. He assured me the check would be drawn on a real bank... I will see. But the # is 949-388-5530 and the guy name is Jerry, he owns that crap. Good think I have a good bank that reversed the charges but I still had to end up paying 15.00 for stop payment and reading most of the post, I am going to have to close my acct and open a new one due they go under another name and hit your acct. again for more money. Please everyone read this and contact the consumer identity theft line or website. The more that complain, it will put a stop to these people taking innocent, hard working people $$$.

They To Charged Me That 49.95. This is what i got out of them. Hello, we advertise on other Web sites that collect your information, present our membership offer and then provide the ability to check YES or NO to join. In order for us to receive your personal information you had to provide permission to pass it on. If you want we can provide the date, the site you were on and even the computer identification (IP address) that you used. It is one time charge for life time usage. It may be mistake or oversight on your part or some one misused your financial details. We have authorization details including the computer number (IP) etc. This is one time charge for life time usage & you will not be charged again. We have already reserved a card for you. It is a virtual card that is redeemed from a link sent to your email.

EverPrivate Card Customer Service

And then i said i dont care, i dont want it, consider the membership terminated or whatever you want but I DO NOT want this card, I WANT MY MONEY BACK NOW!!! MAIL ME MY REFUND

Then They Said Hello,

This is one time charge & no action is required from your side if the charge is not actually debited. The card gets canceled automatically if you have not activated it.

For refund,
Please fill the form at

http://www.secretcashcardservice.com/cgi-bin/refund.cgi

EverPrivateCard withdrew $49.95 from my mothers bank account electronically without my knowledge of anything. I don't know who they are what it was for and I certainly didn't authorize it. There were also insufficient funds in the account so the bank charged me $35.00 in addition. I am trying to find out how I get the money back.