This company withdrew. 01 out of our checking account by using a false check with my husbands name on it. I called the company and spoke with a guy that stated his name was Joshual and his company was a check verification company and they were located in London, England. He ask for the memo# ...
I had an unauthorized charge in my checking account for 1 cent initially for a preauthorization hold.instead of a debit withdrawal, it was a check number that wasn't anywhere close to our check numbers. It was made out to CC Global. At first I thought that my husband purchased gas at a different ...
This company submitted a check for a penny to my bank acct. I don't know how they got the acct info but my bank reported the transaction to me, and police in 2 states as fraudulent. I did not authorize the transaction, it had my name and bank info but the address was in another state. I called CC ...
Cc global took 0.01 out of my account on that same day! We had to have our account closed! This has got to stop!!! ...
Company charged my bank with Check #2551. They obviously have my account information. They drafted my account only a mere. 01. Im not worried about the penny. I just know my account has been tested for an even larger withdraw from this company. Ive been through this before when my wife's identity ...
CC Global, check in my name, i do not even have checks. Submitted for 0.01 completely bogus. Reported to bank right away ...