CA Woman Says Enhanced Recovery Company Violated EFTA with Deductions

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A proposed class action filed in California claims defendant Enhanced Recovery Company, LLC illegally debited proposed class members’ bank accounts without first obtaining written authorization to do so. The complaint claims the company’s actions violate the Electronic Funds Transfer Act (EFTA).

The California woman who filed the lawsuit claims the defendant contacted her in February 2017 in an attempt to collect a supposed debt, at which time an agent for the company allegedly informed her that she should pay off her account with a credit or debit card. Though she believed at the time she had the funds to pay off the account, the case continues, she later informed the defendant that she did not and revoked any authorization given to Enhanced Recovery to deduct funds from her bank account. According to the complaint, the defendant ignored the plaintiff’s revocation of authorization and began deducting money anyway.