ILENDER - 888-507-1740
Queja 47061 Detalles

I noticed a $.06 deposit then three withdrawals - .01, .02, & .03 in my Business bank account. I called the number on my statement and someone did answer. The lady kept tellingme that I applied for a loan and it's ready to fund. I told her I did no such thing. I asked how this company got my information, especially my bank info. She said that it was on the form I filled out on-line. Again, I told her I did not fill out any forms on-line. She then mentioned a PayDay Loan. I told her that I would not apply for a PayDay Loan, that's preditory lending. She then tried to tell me that someone in my house used my information. I asked her to send me the form I filled out which authorized this company to access my bank account. Of Course, she said she couldn't. I asked her to TELL me what info she had - My name, my HOME address, my email, my cell number and the last 4 numbers of my BUSINESS Bank Account! My HOME address is not attached to my Business Bank account! This Company is Phishing and somehow getting checking account numbers. I NEVER use my bank account number on-line - I pay bills utilizing my Bank Card! How did they get my bank account number and what permission did they get to make withdrawals? My bank - Wells Fargo - is conducting a Fraud Investigation. My account was at a 0 balance when this all transpired. Therefore, the withdrawals caused Over Draft fees of $105.00 I'll find out in a couple of days, after the fraud investigation, if I get those fees reversed. If this happened to you, contact your bank immediately - While at my bank today, three other customers were there for similar scams. (Don't know if it was the same company)