Numerous accounts describe a recurring $39.95 debit labeled NRG on bank statements, often without any service provided. This pattern points to an unauthorized debit scheme that exploits ACH transfers. Victims should immediately file a dispute with their bank, request a block on the originating number, and consider placing a fraud alert with the credit bureaus. Keep detailed records of all communications, including timestamps and confirmation numbers, and report the activity to the FTC and your state attorney general. Monitoring statements regularly and using account alerts can help catch future attempts before they cause overdraft fees.
I noticed that $46.96 was taken out of my cash app account without my autorization, apparently by NRG
It's surprising that the account wasn't monitored for 18 months; did the owner report the fraudulent transactions and have the account closed to prevent further theft?
These individuals stole over a thousand dollars from my business account between October 2018 and May 2020, and despite reporting the incident to the Las Vegas police and FBI, no action has been taken.
Be carefull, dont let the bank bully you into changing your account, be vigilant and check your accounts regulary, make them credit and refund, its a hassle to change accounts!
After discovering unauthorized charges on my bank statement, I contacted the number associated with the charges, but they denied any wrongdoing
This number called, verified my name, and then just hung up, hope thats the end of it!
They charged my mother, who has dementia, $39.95 for supposibly working on her computer, which she doesnt even own
Apparently, this charge has been showing up on my joint account with my 86 year old aunt since February, wich is alot of time. My aunt had no clue what this charge was when i asked her about it today, 11 months later. NRG claimed it was electronically authorized, thats a lie. They only agreed to refund us for three monthes. I reported it to the bank as a fraudulent charge and also filed complaints with the Better Business Bureau and the Nevada attorney general.
They charged my account without my consent, so i called the number and told them i never used their company for computer servises, since i dont have a computer or internet, this company has stolen from me
I never gave them permision to call me, so i'm not sure why they keep calling
A fraudulent attempt was made to withdraw money without consent, which was successfully reported and blocked.
I just want to thank Rob for his due dilligence in exposing these scammers, who charged my mother's bank account 39.95, and i will wait for the suposed refund before closing her account
Upon reviewing my account, I discovered a $39.95 charge that led to an overdraft fee. After obtaining the 877 number from my bank, I contacted them and received an email with a confirmation number, supposedly promising a refund within 4-6 business days. They alleged that I had signed up for a 30-day trial, which I knew was false, so I had my bank block any future withdrawals. Unfortunately, filing reports seems to be futile.
As of November 25, 2016, these individuals are still active, and my 95-year-old mother-in-law has fallen victim to their tactics, leaving me speechless
My account was charged $39.95 by a company named NRG 877.284.9393 WEB PMTS 1101, which seems suspicious.
Upon reviewing my account, I noticed unauthorized deductions for the past 5 months, and I appreciate the information on filing fraud reports, which I will now pursue
The company has charged me twice, and after contacting them, they claimed my account would be cancelled, but I never opened one, which suggests fraudulent activity.
Apparently, most payday loan places operate like criminals, particulary the online ones, they record your informations and sell it to other criminal or use it themselfs.
A refund was obtained only after disputing the charges with the bank and completing a form to prevent further unauthorized debits, but the scammers continue to attempt to take funds, having potentially obtained information from a search for cash advance loans.
Following numerous complaints, it's astonishing that as of today, June 9, 2016, these individuals continure to attempt to withdrawal money from my bank account, despite the multitude of allegations against them for similair reasons. It's absolutly unbeliveable!!!
A fraudulent charge of $39.95 was discovered today, prompting an immediate call to the bank, which revealed that similar charges had been made in the past two months, leading to a stop payment order and a report of the scam.
Greetings, I am trying to reach Rob
Something similiar happend to me, i woke up to a ACH hold from a company i never heard of
I just recieve a bill for nrg, its alot of money
Further research reveals a complex web of companies and individuals, including Randy S Grabeel, involved in a large-scale American scam targeting those who have had their identity stolen or applied for payday loans
RANDY GRABEEL is asociated with several companies, including NRG and I-Support, and it is beleived that he operates Advance America, I encourage anyone in Las Vegas to visit these establishments and post information about them.
On 2-8-2016, I spoke with a woman at this number who claimed she would cancel my non-existent subscription and return the money to my account within 4-6 business days, and I've since reported this incident to my bank.
Last week, i was charged $39.95 and after calling, i was told my wife had singed up for some kind of security servise, which was suppost to be refunded in 3-5 days, but thankfully, Wells Fargo's fraud division immedialty refunded the amount.
As of 1-29-2016, these individuals are still activly scamming, they took 39.95 from my account, i will be reporting this to my bank as a scam ASAP
We had a simmilar experiance today in California, our bank acount showed a pending transaction for $39.95, I called them and they coudnt find my name but found my husbads, then they verfied our city but we havent lived ther for 3 years
