Not sure what it is
Taking money out of my account without my authorization

Business & Finance

I'd on 11/23/09 a cost from my bank account of $99.00. I named my lender to determine what which was for plus they offered me the amount above and stated it arrived through like a check, it confirmed as check # 3882813 and my check quantity are three-digit figures. I named and talked having a Lucious Malverax, which is really a strange title and questioned what it had been for and he was rambling on to get a account to obtain my credit back on the right track and they'll deliver me deals for $300.00 value of groveries and that I might have a-line of credit to buy products. I told them that used to do not approve this and he explained yes I did so and confirmed my bank account number, title tackle and last four numbers of my account number. He also stated that they'd my IP pc handle. I told him I still didn't approve the deal and anybody may do it from any pc therefore the ip indicates nothing and anymone could possibly get my info from everywhere. He explained I will complete an application plus they might examine by which might include state detectives also it might occupy to thirty days. The website he'd me get into to complete the shape won't develop my email address by which he confirmed with me. I visited my lender plus they stated that I'd need to shut my consideration and start a brand new someone to document this like a fraudulant product.


Company: Not sure what it is
Country: USA
Site: startercreditdirect.com
  <     >  

RELATED COMPLAINTS

Ever Private Card Service
Cashed an unauthorized check against my account!

EClub USA
Charged account without authorization

Bank of America
Check Cashing

TRS Recovery
Fraud and scam

Wells Fargo
Banking Misinformation/Fees charged

Tele Check
Writing a check

OnguardID
Stolen funds

Guthy Renker
Scam

Audible.com
Debit card fraud

Guthy Renker
Closed my Account and the Billed me anyway