Triple Services Payday Loan
Complaint 134527 Details

  • Date Occurred: 07/12/2014
  • Reported Damages: $750.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I inquired about a payday loan online and was contacted by several companies. I declined all offers as the interest rates were ridiculous. Then two months later I was contacted by my bank stating they noticed suspicious activity. There was a deposit into my account for $300 and drafts from my checking account in the amount of $150 every two weeks for about 2 1/2 months from the same company (Triple Services Inc.). I explained to them that I never gave anyone authority to draft my account or to deposit any money into the account from this company. I was advised to block them immediately which of course I did! Some time passed then I received a call from someone stating a formal complaint was filed against me and I needed to call 855 519 0682 and reference a case#. When dialing the number the person that answered told me charges were being filed against me for check fraud by Triple Services unless I agreed to send them $517! When I explained to them that I never gave them authority to access my account, the person became irate and abusive then told me they'd see me in court! I have no idea how these people are getting away with this but it has to stop!! I plan to contact local authorities to make them aware of what's going on!

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Business Profile Summary

  • Triple Lend Services logo

Company Statistics

  • Complaint Against Triple Lend Services
  • Complaints Filed: 19
  • Reported Damages: $24,548.00
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