EDP Reporting

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Category: Services

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United States

EDP Reporting Reviews

January 11, 2008
Unauthorized ach check!
I used an online service to apply for a payday loan where they stole my credit application and charged my account for fraudulent "starter checks" in the amount of 99.00 and my bank is not reversing the charges. I am filling fraud charges with the local police; I have to close my account.
October 31, 2007
Unauthorized billing!
Add another entry to a growing list of unauthorized withdrawals... they got my account for 49.00... they are "slick" taking out the funds under the name of Starter Credit Direct... i never heard of this "company"... and certainly did not authorize them to take out funds from my account.

Beware people!
July 25, 2007
Unauthorized check
They took $159.95 out of my account saying I pre-authorized it. I never heard of them.
July 6, 2007
They made an unauthorized debit from my checking account!
They made an unauthorized debit from my checking account and I never filled out an application for a prepaid debit card. I find that a prepaid debit card is useless. I could just use my own cash to pay for what I need instead of adding money to a prepaid debit card. That is useless. They said that I had to fill out an fraud report and that they would fax it to me and I have not received one as of yet. I do know that I did not fill out and application for them and I did not authorize them to debit money from my checking account. I did receive an email tellingme that I needed to call with this confirmation number if I wanted the prepaid card and so that they can process my order and I did not respond; I deleted the email and never thought anything else about this until I saw the debit from my account.
June 22, 2007
Charges I didn't authorize and Horizon Gold scam!
Yes, I have less than perfect credit. So when somebody like me searches online for a credit card, they get a crapload of pre-paids and cards for use only on their websites (Horizon Gold).

Okay, first one:

I get this pre-approval thing in the mail for a Horizon Gold Card. No credit check, instant approval, $500 initial credit line. Turns out it's just for their junk "outlet" site for things you don't even need. We should all know, stuff like that is too good to be true.

Next,

I applied for a card online, from a company called EDP reporting. They take your info and say you're "approved" but you never get any confirmation email, phone call, NOTHING! So you realize it must be a scam, cause there's no card, no contact, just this letter that gives me a "password" for cash advances from an ATM but the paper doesn't have a company name, it's practically blank. That's it. So I ignored it. But they took money OUT OF MY BANK ACCOUNT, 159.95. I did not authorize these charges. they don't answer their phones. You hold and they will not answer, they know why you're calling. Go to the EDP website and they give a list of different cards you can apply to. DO NOT APPLY FOR THE CARDS UNLESS YOU WANT MONEY TAKEN OUT OF YOUR BANK ACCOUNT SUDDENLY WITHOUT WARNING!
June 20, 2007
Fraud & cheating company!
I was online obtaining a payday loan. I got the loan and though that everything was fine. I looked at my bank account a few days later and had a $49.95 charge. They used a fraudulent electronic check to take the monies out. I NEVER authorized anything!!! I looked EDP up on the internet and got nothing but Rip Off Report complaints. When you try to complain to the company, you get the run around and they offer to "work with authorities" and to "trace the terminal that was used". BS. The best thing to do if you are scammed by them is to file a complain through your bank and get the money back that way.
June 20, 2007
Money stolen out of my account!
EDP has taken money out of my account and when i called to talk to someone they were very RUDE and still accused me of authorizing them to take the money out of my account, which I DID NOT!!! They are a scam and a FRAUD!!!
June 18, 2007
Rip off!
Edp is a rip off i have called and emailed several times they get you when you apply for a credit card or loan (payday) on line. They will not let you speak to a manger or anyone else. Just keep blowing up the email and phone number. I filed a fraud claim with my bank. They debit 159.95. What a scam!
June 18, 2007
Cash withdrawal from my savings account without authorization!
I have had three separate withdrawals from my savings account without any authorization from a company that goes by edp reporting. The bank has charged my account with overdraft fees and then given them back when caught. It has been hard to stop and to date this company tries to withdrawal. I have changed accounts and shown the bank on the internet that it is a scam and yet they cant stop it. Does anybody have any advise? Each withdrawal is 159.95.
June 2, 2007
Unauthorized debit from checking account
I have never heard of EDP reporting. This company took 159.95 out of my checking account. I have filed a complaint with the FBI. I will continue to try to get these people and my money. Please do not ever use the internet for anything.

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