Usacomplaints.com » Business & Finance » Complaint / Review: CBG Check Care Global - Chek Care Global Unauthrized Checking Account Withdrawl & Falsification of Identity. #725572

Complaint / Review
CBG Check Care Global
Chek Care Global Unauthrized Checking Account Withdrawl & Falsification of Identity

An unauthorized check withdrawal against my BECU checking account was made. A check number—not belonging to my personal checks - had my name and a falsified address listed. There was a phone # listed on the check by the Payee "Check Care Global" (877.321.0686) that I called to rectify. They ignored my questions when I asked who authorized this deduction? How was my checking account and routing # to my bank obtained? And instead said they would credit the amount back in 4-6 business days and then hung up on me.

I immedeiately called back and when I asked for a confirmation number to verify that I would receive the credit, they said they do not provide those. They then referred me to their supposed website to file an 'inquiry report" www.checkconfirm.com.

I am working with my bank to recoup the charges... I have NO idea who CBG Check Global or Check Global Care is. Beware.


Offender: CBG Check Care Global

Country: USA
Phone: 18773210686
Site:

Category: Business & Finance

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