Landmark Clearing

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Category: Services

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United States

landmarkclearing.com

Landmark Clearing Reviews

Michael January 6, 2009

Unauthorized billing

On 11/26/2008 LandMark Clearing withdrew without my consent two (2) checks numbered 1603 and 5714 for the total of $29.95 each. This is an unauthorized and illegal withdrawal as I have no connection with this company whatsoever. Nor are these check numbers anywhere near the check number sequence I am presently using. I have written to this company without any response and I have had my bank, Capital One, put together a DDA Statement Inquiry and notarize the document to let these thieves know that I am in refusal of this transaction. Also under 'Authority ID' all that was listed was 'AUTHORIZATION ON FILE'. My bank could not obtain any further data. If I don't get my money refunded I will, A) open a new checking account and, B) take this company to small claims court. Those see to be my only options at this time unless someone else out there has a better idea...?!

November 24, 2008

Fraud and cheating

I handle all my 88-year old mother's financial affairs. A typed check showed up on her statement this month (Oct 08) written to UPN Services for $399; signed by 'pre-authorized signature'. Cleared by 'Landmark Clearing'. When calling the toll free number to this place it was simply an answering service and the person told me there was no such company and that it was fraudulent. The bank said they would not cover the loss even though we had placed a 'suspicious activity alert' on the account a long while back. They also said that according to their records that other bank customers of this very same bank had also lost money to this company. The bank is United Missouri Bank located in Kansas City.