CC global took. 01 from my account. I am paying my deceased sister mortgage payment out of my business account. Other than this transaction, my sister's name has no ties to business my account.cc Global made the check out to themselves and said she authorized this transaction. She had been deceased ...
I just discovered the scam charge on 12/09, a month after the fact. Fortunately, I wasn't hit with any more fraud debits. I closed the checking acct today. Whoever is perpetrating the scam is being real stupid by printing paper checks with phone numbers and addresses and cashing the checks. The ...
I had a check post to my checking account in the amount of $. 01. I called the phone number on the check (1-877-533-8998) and was told someone had purchased access to an "adult" website that would be billing us 29.99 a month. I told them this isn't accurate. They wanted me to go to a ...
Same as most others. Had the. 01 on my checking then a couple days later the $29.95 charge. When I called the number the lady said she would issue a refund... I got the. 01 back but not the $29.95 ...
I had signed up Oct. 19 with CRNetwork Homes for receiving a listing of foreclosures in my area at extremely low prices then sold for profit. I paid a $1.99 'enrollment' fee - (Most likely to receive my credit card Number). According to records, to 'Ms. Key-#3221' I spoke with Dec. 2, I had a ...
Incidence happened exactly like it was reported by another victim. There was a check # 543245 on 11-07 from cc global for future debit verification with phone number 877-533-8998. Then another check# 543246 for 29.95 on 11-21 with address 8083 Winding way court. Springfield, VA 22153 with 60 days ...