Momentum Direct
Fraudulent check cashed

Business & Finance

I just became aware that your company cashed a FRAUDULENT electronic check from my checking account. I have never heard of your company and NEVER ordered any product from you and most definitely DID NOT authorize you to cash a electronic check in the amounts of $49.95. My WaMu bank will be taking care of this FRAUDULENT activity done on my account and I will write and call whoever needed to STOP YOUR COMPANY from doing this in the future!!!


Company: Momentum Direct
Country: USA
  <     >  

RELATED COMPLAINTS

Intabill
Fraudulent online billing

US Resellers Digichex Fraudulent Company, Check Cashed Three Times
US Resellers Digichex ripoff, fraudulent acts, cashed check three times

PayPal
Fraudulent electronic check transactions

US Bank
Us bank refused to process my claim

BBU Interservices
Used my name, routing number and checking account number to write a fraudulent check

Washington Mutual
Charged overdraft fee to cover a check that was never cashed

BBU Interservices
$29.95 unauthorized electronic transfer taken from my checking account

Momentum Direct, Momentum Health And Nutrition
Momentum Direct, Momentum Health And Momentum Direct, Momentum Health And Nutrition Fraudulently withdrew $108.88 from my checking account. Had to change account numbers to prevent further "accidental withdrawals"

Edp
Reporting Card - Product Services ripoff Fraudulent electronic check drawn on my bank account

BBU Interservices
Cashed an ACH electronic check on my checking account for $29.95