Hackers ran up fraud charges using my business name to total $29,200.00.innovative Merchants held the money, knowing it was fraud.
After 1 month of knowing it was fraud, they transferred it into my account, 27,500.00. I had the money immediately sent back to them. Four days later, they emptied what was left in my bank account, $2500.00.
Two of the person's accounts whose money was frauded out, instead of Innovative Merchants paying them, Innovative Merchants directed them to take the money out of my bank account, even though they had the money.
There were thousands of attempt by hackers to rob peoples' bank accounts, but only 29,200.00 succeeded. The rest did not.
Well, Innovative Merchants attempted to charge me fees for all the 254,000 fraud transactions. I.M. Attempted to take $101,000.00 out of my bank account. I was charged $19.00 insufficient fees by my bank.
I thank God my life savings and personal checking accounts were not linked to my businesss account.
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