Hot Planet
Electronic check fraud

Business & Finance

I came across that Warm World site is authorized to somebody in Spain. I appeared this up after my Dec lender record confirmed a look for $39.99 paid electronically — I never published this type of document check and not before heard about this criminal. After I named my lender for data, all-they understood was telephone No. 1-866-572-511. I named that #, woman stated cost was designed to Warm World; stated she'd return cash to lender. I've NEVER provided anybody online any figures for my banking account — how can this occur? With a lot of scams under his gear, this criminal should be punished!!


Company: Hot Planet
Country: USA
State: New York
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