Enough is Enough and I don't work for schmucks to Steal my money and lie to me about it. I have contacted the CPA and am about to get a lawyer involved and sue them. I fill out a dispute form and they deny it for inaccurate reasons. I mention it and they say to take it up with capital one. It's instantly withdrawn from my account the moment I press accept on my credit card side than a day or so later Capital One says it returned the payment due to insufficient funds You've got to be kidding me. And the rest is from trying to pay my credit card on capital one. Bangkok, Czecklslovacia, and Britain which I have never been to any of these places nor have I purchased anything from any of them. $255.00 of it was from getting hacked from overseas. I have been dealing with these for about a year now I would prefer to close the account but I want to be refunded first! They have allowed $1,575.00 to be taken from me without any resolution or help whatsoever. I submitted the form from the bank and finally received my extra $15.00.įiled Disability *******, received all compensation by *******. Finally received check on *******, however they refused to pay me the $15.00 return check fee without proof from the bank which I already submitted. Put in complaint with Better Business Bureau. On ******* I spoke to Kadeisha, stated they issued me a new check on ******* said my check issued ******* was voided, she will escalate issue and I should receive by June 13. On ******* called *******7882 fiserv and spoke to Sharonda, stated to call *******0900, I called and no answer. Spoke to Sheila, stated to send email to about the invalid check, I sent email and received auto reply email shortly afterwards. Deposited it and it was returned as being invalid.Ĭalled Corporate headquarters *******7882 fiserv On ******* spoke to Camal after 48 minutes on hold I was transferred to supervisor 11:23 got through 1226 1 hour 52 minutes after initial call, spoke to Desiree, stated she is going to request a call back from someone above her. Gave me the option to get a new check or wait until the check to come. have no idea why.Ĭalled back and spoke to Jay (woman).again. Called back spoke to Jose he transferred to the NJ addiction center. Was transferred escalation team and was hung up on. On ******* spoke to Crystal claimed i should have received my check by ******* On ******* spoke to Nicholas and transferred to Khadijah (supervisor) stated that checks sent between ******* and ******* will arrive by 5/20. On ******* spoke to James, stated to call back on 5/10 to see if check has arrived. She stated to call back if I don't get check by 5/2/23. Said check was mailed *******, will resend check and if I do not receive by ******* call back. I could either get in touch with disability or they will escalate, and they will send me a check. Fill out and send as I was told and on ******* spoke to Lykera told, was told I was not able to get the money card because my account was flagged for fraud. Should receive form in Mail in a few days. On ******* Spoke to Cassandra put in dispute for me. Used once to pay my cable bill with a legitimate company and then was flagged for fraud. Please do your part to follow our laws Money Network and not participate in professional crime. Don't get me wrong, they are set up differently and they are just a "card" company, per say, BUT legally they have to help you I believe. The only problem is if there is corruption within a company, somebody is paid, or someone wiithin a company is working on the criminals' side, then they can put red tape up or say they can't get that or they don't "do" that or just make it logistically harder for you to get that information if you're able to get it at all. Financial theft is actually very easy to track therefore that should be a big deterrent to begin with. So if someone takes from your account, they will see the name and identity of exactly who it went to. It's actually very easy to track financial transactions, so getting records is actually the easy part. There are records at their core bank and there needs to be a way of getting those. At least I haven't been able to get one for that long. They apparently couldn't see who it went to and the website has been conveniently "down" for over two months. I had my paycheck deposited to here and made a withdrawal and then some unknown individual withdrew some from my paycard. Even a card like this has a bank at it's core and therefore has to follow bank laws. But I do see enough negative ratings on here to hurl. Maybe somebody was bribed? Maybe a little underling was given enough money to do something without saying something? I don't know.
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