They drafted an electronic check, in the amount of. 01. My bank called them for me so, they couldn't trace our home phone. They said it was for "adult material". We did not authorize, our bank alerted the fraud department. I have disputed the amount, and have closed my checking account. ...
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 ...