UNRECOGNIZED CHARGE ON YOUR BILL?

FID BKG SVC LLC MONEYLINE


The charge FID BKG SVC LLC MONEYLINE was first reported Jun 7, 2013.
FID BKG SVC LLC MONEYLINE charge has been reported as unauthorized by 74 users, 13 users recognized the charge as safe.

Help other potential victims by sharing any available information about FID BKG SVC LLC MONEYLINE.

Most Useful Comment
  • Shirlee Smartt
  • Feb 10, 2014
The charge which you have received was probably taken by a company Moneyline located in UK. The company offers loans, and helps solve loan related problems.

To be able to reach somebody from the company you should visit their online website http://elmline.co.uk/

You can find a form right on their front page, which will help you to contact the customer support.

You can also find a correct address and phone number depending on your location for example here:
http://elmline.co.uk/?page_id=195

If you still were not successful in contacting anyone from the company, you can try messaging them from Facebook: https://www.facebook.com/Moneylineuk

Then there is also Twitter: https://twitter.com/notforprofit0

And LinkedIn: http://www.linkedin.com/company/moneyline-banking-systems

In any situation, you should contact your bank, inform them about the stolen money, and make sure there are no other illegal charges on your account. The charge which you have received was probably taken by a company Moneyline located in UK. The company offers loans, and helps solve loan related problems.

Mark as Useful [51 votes]

Comments

  • Van
  • Aug 13, 2014
I just checked my bank account. It looks like MoneyLine had taken $300.00 from it for the last 2 months. It started on June 26, 2014.

  • ChuckS
  • May 23, 2014
I checked my account today only to see that my account was short $4,300 debited to "FID BKG SVC LLC/MONEYLINE"! I have no investments or loans with a bank/company by that name and I KNOW didn't spend $4,300! Somehow they gained access to my bank account and routing number. Frauds. Watch your accounts folks. There are snakes out there!

Mark as Useful [1 vote]
  • Leza
  • Apr 10, 2014
THEY TOOK -223,728.86 FROM MY CHECKING AND SAVINGS ACCOUNT.

  • Concerned....
  • Feb 18, 2014
This showed on my my bank statement. They tried to take out 1000 out of a savings account 2 x. Then my bank charge for insufficient funds 2x.....

Mark as Useful [1 vote]
Most Useful Comment
  • Shirlee Smartt
  • Feb 10, 2014
The charge which you have received was probably taken by a company Moneyline located in UK. The company offers loans, and helps solve loan related problems.

To be able to reach somebody from the company you should visit their online website http://elmline.co.uk/

You can find a form right on their front page, which will help you to contact the customer support.

You can also find a correct address and phone number depending on your location for example here:
http://elmline.co.uk/?page_id=195

If you still were not successful in contacting anyone from the company, you can try messaging them from Facebook: https://www.facebook.com/Moneylineuk

Then there is also Twitter: https://twitter.com/notforprofit0

And LinkedIn: http://www.linkedin.com/company/moneyline-banking-systems

In any situation, you should contact your bank, inform them about the stolen money, and make sure there are no other illegal charges on your account. The charge which you have received was probably taken by a company Moneyline located in UK. The company offers loans, and helps solve loan related problems.

Mark as Useful [51 votes]
  • Kai11
  • Dec 29, 2013
02/09/2009 Misc. Credit $125 for New Checking $125.00 02/01/2010 Bill Payment Online Payment -$100.00 02/01/2010 ACH Credit FID BKG SVC LLC MONEYLINE PPD $100.00 (Fidelity online transfer)

Mark as Useful [1 vote]
  • Reece
  • Dec 29, 2013
"fid bkg svc llc moneyline" organic competitors Google Ads Site Positions Paid Organic connectslp.com N/A 26 slickdeals.net [USA] N/A 31462 pipl.com N/A 141214 serpanalytics.com [USA] 6042202 msdn.itags.org N/A 2188 ufck.org N/A 35 members.multimania.co.uk N/A 14878 depositaccounts.com 61 6627 fatwallet.com N/A 37097 allbusiness.com [USA] N/A 210610 nikxh.zik.dj N/A 4 accountantforums.com [USA] N/A 1054 namasteglobalvision.org N/A 664 aolanswers.com N/A 26365

  • Isaac
  • Dec 29, 2013
Many banks consider pp as non-DD ACH and they print the names on the statement sheets, (Direct Deposit must be a payment not a transfer, even though both payment and transfer may use the ACH method) Fidelity Money Line transfer to BoA is posted as: Transaction Description: FID BKG SVC LLC DES:MONEYLINE ID:Xxxxxxxxx XXXXX INDN:FIRSTNAME M LASTNAME CO ID:XXXXXXXXXX PPD REF:XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

  • Nathan
  • Dec 29, 2013
I performed an electronic transfer from my Wachovia bank to my Fidelity ROTH IRA. In the Wachovia account, Quicken named the Payee "Fid Bkg Svc Llc Moneyline" (and also picked the wrong transfer account. In the Fidelity ROTH account, Quicken named the transaction something else, and didn't match the two. In the end, the transactions look like this (after a little manual entry): Wachovia: Fid Bkg Svc Llc Moneyline -$200 [ROTH IRA] FIDELITY: Fid Bkg Svc Llc Moneyline +$200 [Checking] Question: Shouldn't one of these be categorized in Quicken as an IRA CONTRIBUTION for tax purposes? (I use TurboTax, and am thinking that when TTax downloads from Fidelity, everything will be OK. But I also want a reminder in case TTax does not show this.)

  • Scarlett
  • Dec 29, 2013
You have the transaction entered correctly. You need to set the tax attributes for the IRA account for QW to handle this correctly from a tax standpoint. Open the summary view of the IRA account. In the Account Attributes section, select Options, select 'Set tax attributes.' For 'Transfers In,' scroll down the list to find 'Form 1040: IRA contribution, self [or spouse]'. Run QW's Tax Schedule Report and you will see the contribution reported under the 'Form 1040' header.

  • Niamh
  • Dec 29, 2013
My first transaction was from FID BKG SVC LLC MoneyLine to BoA. This is how it was credited: FID BKG SVC LLC DES:MONEYLINE ID:XXXXXXXXX XXXXX INDN:FIRSTNAME M LASTNAME CO ID:XXXXXXXXXX PPD CREDIT ON 08/11/2005 $10.00 I guess from previous posts, PPD CREDIT may count as DD. I'm not sure if a BoA customer rep. would be able to give a definitive answer to this technical question (that we can take it to the bank).

Mark as Useful [1 vote]
  • Amber Le
  • Dec 29, 2013
what is fidelity moneyline? Fidelity Investor Center with all signers present, the Medallion Signature Guarantee is not required. You can get a Medallion Signature Guarantee from most banks, credit unions, and other financial institutions. Provides quick access to settings for your profile, account features, forms, and frequently asked questions about Fidelity accounts.

  • Jake B
  • Dec 29, 2013
"Fid Bkg Svc Llc Moneyline Ppd" is the fastest way to obtain secure, online cash advances and payday loans. Signing up and qualifying for a payday loan is quick and easy, and in many cases there are no documents to fax depending on the lender that accepts your loan request. Searching for Fid Bkg Svc Llc Moneyline Ppd. Once a lender approves you for a cash advance, they'll electronically deposit the requested payday loan amount directly into your checking or savings account. Our discreet service providers offer flexible payment options. getting you the cash loan you need right now. It's that easy, so why wait toget that cash advance? Get started now! On Fid Bkg Svc Llc Moneyline Ppd. Finding for Fid Bkg Svc Llc Moneyline Ppd. Ten mins Cash advance. Not necessarily Look at Credit score. Do not concern yourself. Immediate Decision -- Safely. Obtain Funds Rapidly Nowadays. Fid Bkg Svc Llc Moneyline Ppd, To any person using a credit rating of 700 or above, payday advances might seem like nothing more than highway robbery. And, when things are thought, online payday loan companies do charge hefty fees for that services they offer Fid Bkg Svc Llc Moneyline Ppd

  • Bethany B
  • Dec 27, 2013
That is Fidelity Brokerage Services LLC - probably a direct transfer into an investment account.

  • enpi
  • Dec 11, 2013
Your charge most likely came from Fidelity Investments, LLC

Website: https://www.fidelity.com/

Customer Service telephone number is:
800-343-3548

You probably have an account with Fidelity for one of the following:

Saving for retirement
Investing and trading
Managed accounts
Saving for education
Charitable giving
Estate planning
Annuities
Life insurance

Fees also may apply when closing and consolidating accounts

Telephone numbers:
Personal Accounts (e.g., Brokerage, IRAs)    
800-544-6666
Fidelity Automated Service Telephone (FASTĀ®)    
800-544-5555
Retirement Representative    
800-544-4774
529 College Savings Plan
800-544-1914
Corporate Stock Plan Services
800-544-9354
TDD access for deaf and hard-of-hearing customers    
800-544-0118
Health Savings Account    
800-544-3716

E-mail form is available from their website.

Mark as Useful [48 votes]
  • Wanda Gru
  • Nov 5, 2013
PREAUTHORIZED DEBIT FID BKG SVC LLC MONEYLINE

Mark as Useful [1 vote]
  • Narcisa Kop
  • May 4, 2013
Transfer to or from your fidelity account.

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Level of Distrust

85
74 Unauthorized
13 Authorized

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