3039201616

I did not get a call but did get a a letter in the mail for a sweepstake. It required $5.00
to enter.  I was thinking nothing ventured nothing to gain.  So I sent it off October  14th. On Nove  1st there was  an ACH from Abvanced document $60..  I had no idea what this was about. I caleed the bank  and they gave me som info a bout a bank in dakota that had handled it.  Sfter talking to them was no help they said they did not know of the reference  # my bank gave me. So I called the fraud dept. They are working on it at present.  Now today I get yet another sweepstakes letter, I saw the advanced doc in the reading.  I looked at my check book and sure enough I had wrote out a $5.00 check to ADI.  I did not see the first time in small print,  I was authorizing them to take $60.00 in 7 days for a subscription for 12 months. There is no  phone  # to call but the address is p.o box 33538 denvor Colorado. I don't under stand why they are sending me another one of these, unless they are covering up the mistake I made in the beginning. So be aware this is definately a scam.  
I called the phone  # in the thread of this complaint and it said they were customer service closed for the day at  4pm. central time. It is 1.50 pct time here. I will call tomorrow and also my bank to tell them what I have out..

I found and ACH for $39.00 from my elderly mother's account.  When I called her bank, they gave me the number 303-920-1616.  I called and spoke with someone in customer service.  They said that they had charged mom the $39.00 for an annual subscription to available sweepstakes.  I informed them that she was not interested in having this subscription and that I was going to put a stop payment on the ACH through her bank.  They agreed to make a note on her account and said that once the payment was rejected, that they would stop hitting her account.  I don't know if this will fix the problem, but I am going to give it a shot and continue to monitor her account to make sure it doesn't happen again.

a  $60 charge appeared on my account. Elecronicaly made. No phone call, just scamed the bank

The exact same thing happened to me !!!!! I also called for a refund and cancelled . As soon as I  get the check ...... I will also be going to the bank to make sure this never happens again to me or anyone else. Someone needs to stop the madness.

Thank you

I called the # my elderly  mom had mailed a check for $5.00 to get some sweepstakes magazines and the fine print said they will debit your account $60.00 .  They get the check information off your check for $5.00 when you order, that is how they can debit the $60.00 later...................read the fine print
Bad way to do business

Imagine that same thing here.  Opened my 94 yr old grandmothers bank statement from FL to find a withdrawal for $39 with a check number of 1.  Called the bank and they gave me the phone number and an order number.  I hate companies like this...GARBAGE!

Charge for $39.00 on my Mom's account on Aug 13,2013 . Problem is she passed last month.

ADVANCED DOCUMENTING  with this phone # 303-920-1616 has deducted $60.00 from our checking account with their "no signature required" checks 2 x's in one month... my husband entered several contests thru the mail for $5.00 - $10.00 by sending a check - now this place is deducting from our checking account.  We have had other places do it also: GLOBAL RPORTING NETYWORK & PRIZE DOCUMENTING CENTER OF AMERICA.... we had to close our bank account imediately

I think I know how this is happening.My father was asked to send money to publishers clearing house for a chance to win.He sent 3 checks and the that's when he started getting these other charges from this place.

The stakes have increased.  Two $60 charges appeared yesterday. No previous phone calls of which I'm aware.  Will file dispute with the bank and have the amount credited back.  These are scum of the earth people preying on the unsuspecting eldery .

Same situation with my elderly father.

How can u charge an account for a person that has been deceased for a year and to a bank account that no longer has the person name on it????  This is a fraud...............

There was an bank draft on 2/23/14 for $60.00.  I do not know what this is and I did not authorize the payment.  I am taking steps to ensure that this does not happen again.  I will prosecute if I can find the criminals.

Same thing happen to my 74 year old mom.  She did the prize thing sending checks and all buying  jewelry or paying the fees and all that to when the grand prize. She stopped about eight months ago and now has been charged $60.00 from her checking account.

post on 3/16/2015----------------------$60.00 electronic post how can this be allowed?

I was looking over my online banking account and noticed a $60.00  check withdrawal, where it came from I have no idea. my CU is trying to find out how this happened

The did this one under GRN 303-920-1616 with this number and got #39.00 from my elderly aunt account. Already been to the bank to get money back. Also doing my own investigation into it. Gona wish thay had never messed with me.

Found a charge on my bank statement for $60 that was not authorized, went to bank to make sure this doesn't happen again and to find out who this company is.

A $33 charge showed up on my elderly mother's bank account in November. Her bank is going to dispute this. I am going to follow up with NYS attorney generals office.

Automatic draft from AD3039201616 3 times from my father's checking account. He sends in those bogus sweepstakes claims. I've tried to tell him to no avail. After this he had to close his account and open a new one. I hope he sees they are all nothing but scams.