Results 1 to 2 of 2
  1. #1
    Join Date
    Jun 2011
    Posts
    7

    Default Creditor is Attempting to Make Charges Against a Closed Account

    My question involves business law in the state of: FL

    This post in another in a series of trying to get my life back together.

    this one involved the canelation of a company online for thier services. While all other companies I deal with , this is good enough and I get a thank you and some bonuses to get me to come back, but not with company X.

    Company X has not cancelled the account and for the last 2yrs has made attempts on my account to withdraw funds - this is usually every 5min to 4 or 5 times a day. these can be seen in the headers. At last check there are over 2,000 emails that say DECLINED. It says this because I changed the card number but told the bank to leave the notices on.

    this was two years ago and today I am still getting these. The reson the do not want to cancel out is because they want my drivers license, credit card info and other forms of id and pictures to 'VERIFY" the account. Now this is an odd request as these pieces of information were not requested when signing up for the service, so one would have to wonder - what are they comparing it against? And why, during this day of id theft, would I turn over that information anyways? I no longer want their services so what happens to my credit card info? my driver licence ID etc.. sit on some strangers desk?

    I sent them several emails to stop in the beginning, they said that I did not read all the fine print and that these items are required. No I did not read all that in its entirety, but I do not want give that info out.

    I know IM going to get heat, "..you agreed to the terms your stuck"?
    If that is so, I'll just keep waiting it out.

    Do I have any options? What about unethical business practices. Something of that (id, dl, cc etc..) should not be in fine print.

    or am I SOL?

  2. #2
    Join Date
    Sep 2005
    Location
    Behind a Desk
    Posts
    98,846

    Default Re: Creditor is Attempting to Make Charges Against a Closed Account

    It sounds like a computer issue, with their software failing to take into consideration the number of rejections of their charges or the implications thereof. If you owe them money, you owe them money. You haven't explained the background particularly well.

    1. Sponsored Links
       

Similar Threads

  1. Collection and Enforcement: Told to Make Arrangements or Creditor Will Seek a Judgment
    By bleach1977 in forum Civil Procedure
    Replies: 1
    Last Post: 01-29-2011, 12:42 PM
  2. Debt Collectors: In Court and Now Creditor Sent Account to Different Department
    By bleach1977 in forum Debts and Collections
    Replies: 1
    Last Post: 12-21-2009, 12:28 PM
  3. Debt Collectors: Judgement on Closed Account
    By Kristip14 in forum Debts and Collections
    Replies: 1
    Last Post: 07-27-2009, 03:40 PM
  4. Fraud: Checks on Closed Account
    By zasd in forum Criminal Charges
    Replies: 1
    Last Post: 07-21-2009, 10:11 AM
  5. Debt Collectors: How Does A Creditor Find A New Bank Account
    By BRAT in forum Debts and Collections
    Replies: 1
    Last Post: 06-15-2005, 04:32 PM
 
 
Sponsored Links

Legal Help, Information and Resources