On 2/11, a company by the name of FT Class World presented a check to my bank in the amount of $29.99. The check was presented electronically and stated on the check that it did not require any signiture from me. I did not authorize FT Class World to deduct $29.99 from my checking account. I do not know who they are or how they obtained my account information. After reviewing the check, I noticed that this company had used an address that was not mine. I never lived at the address listed on the check.
I have issued an complaint with my bank. They are in the process of getting my money back for me. I have also issued a complaint with the Financial Institutions Division located in Las Vegas, NV.in addition to that, I've also issued an complaint with the Attorney Gerneral in the state that I reside. I've noticed that some people believe that someone gained access to account numbers presented to Cenular. This is also my mortage company, but when I called, they knew nothing of the issue. Upon searching online I found this court document. I think everyone with this issue should review.
Http://fid. State. Nv.Us/Notices-06-12_CD_CreditProtectionDepotIncCreditPaymentServicesInc. Pdf
This is a Cease and Desist order from the state of Nevada. Seems like this company has kept their original address and changed their name.
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