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orionandwyatt · Joined: 13 Feb 2008 Posts: 1 1.54 Dollars($)

ssc rebill, cubis financial
umg travel&ent
umg buyersedge
cic credit monitoring
geneva roth cap

these are all taking money from me and messing up my account, i dont even know what they are

adonis · Posted: Wed Feb 13, 2008 10:15 pm Post subject:

Didn't you ever had a transaction with them or may be at least one of them? perhaps the scammers are passing on information to one another and that's the reason they are messing up with your account. Did you talk to the bank officials on what can be done?

Do you have loans with any of them? and not all of them seem to be loan companies.

larry · Joined: 27 Jun 2007 Posts: 3322 474.67 Dollars($)

HI,

You are right Adonis. I think one scammer is passing his account number to one another.

Orionandwyatt, I think you should contact with the bank ASAP and close the account.

You need to file complaints at the Attorney General's office.

Thanks,
Larry

Guest

I have been having 9.95 taken from my check acct. and don't know what for. Can you do this?

jerry

Hi Betty,

Welcome to the forums.

Who is taking account money from your checking account? pls find it out and take immediate action. Talk to the bank officials and see what they suggest. You might have to close the account. But this does not mean that closing the bank account will affect your credit score.

Thanks,

Jerry.

Guest

I have called my bank as I've been withdrawn the last two months ... that I'm aware of. Any help MUCH appreciated.

larry · Joined: 27 Jun 2007 Posts: 3322 474.67 Dollars($)

Hi husker.

Welcome to the forum.

Who is withdrawing money from your account? I think you should close you account ASAP so that none can withdraw money from your account and open a new account.

Best of luck,
Larry

Guest

SSC Rebill REBILL has been chargeing me unknowingly also closeing account

larry · Joined: 27 Jun 2007 Posts: 3322 474.67 Dollars($)

Hi duska.

If someone taking money from your account without your permission then why don't you filing complaints against them with FTC and attorney.

Best of luck,
Larry

elnoralittle · Posted: Wed Oct 01, 2008 5:06 pm Post subject:

All banks have an investigation department. If someone is fraudulently withdrawing from your account, the banks will prosecute them.

Contact the bank, they will go over with you every transaction for the last month. THey will probably send you a copy of the statement in the mail on the contested accounts and you sign it stating that they are fraud.

I know Bank of America credits it back in 24 hours.

If this has been consistantly happening over a perioud of a few months, it might be a good idea to close the account.

Also, since these are loan companies withdrawing money from your bank account, it would be a good idea to get a credit report pulled to make sure no one has stolen your identity.

bgina77 · Joined: 15 Oct 2008 Posts: 8 7.21 Dollars($)

There are sites on the internet that when you do a money transaction with them. You click on something while there, not knowing have just agree to a trail of something. After your 7 day trail they start charging your account. On your bank statement look and see those people who are charging you, often their phone number is next to the charge. A printing company has done this twice to me. That 14.95 here and 7.95 there and not knowing they are hitting your account messes up your banking. That UMG you mention looks like the same folks.
When you use the credit or debit on the internet and click on the wrong. That company you have been buying from just passed your info to this other company. That's howw they can hit your account and not know it right way. Watch those trail try out stuff, because if you don't remember to go back when the trail is over and stop it. They will hit your account for a few months without you even knowing it.

Niicss · Posted: Mon Oct 20, 2008 4:04 am Post subject:

Hi bgina!

I agree with you and believe that one should be extremely careful about dealing with such organizations. If anybody is facing such a situation, he/she should immediately report it to the State Attorney General. This will help them to take legal steps against them.

Thanks.

Guest

i have been charged 9.95 a month since 12-1-08 without my ok and cant get in contact with anyone. my bank suggested to me today to pay 30.00 to stop payment. my sister has been hit 1 time for 49.95 by grant pro csr and 1 time for 49.95 by royal membership. do any of you have any info or any suggestions on what to do

adonis · Posted: Fri Jul 03, 2009 11:01 pm Post subject:

Hi tony,

You must have signed documents which states that your interest rate is 9.95%. If not, then the creditor cannot charge that interest rate from you. In my opinion, you should contact an attorney and he would let you know what steps you need to take. He'll help you in dealing with the company.

gmakerley · Posted: Mon Jul 06, 2009 8:44 am Post subject:

adonis, $9.95 is not 9.95%.

tony, i think your bank made a valuable suggestion. for a one-time stop payment fee of $30, you can eliminate the mess of these debits coming. i'd take advantage of it if i were you.

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