Just got my bank statement tonight and I check it every month for just this kind of thing. My other account someone got into it too and I had to cancel that. This one is a check for $. 01 with future debit verification stamped on it to do it again. Has my husband's name and he never uses this ...
When I balanced my checkbook 11/18, I noticed a transaction for $. 01 from CC Global. The image was an e-check using my husband's name without his middle initial. The address was somewhere 2 hours away. When I called the number (1-866-853-6797) listed on the e-check, the woman from CC Global said ...
I was looking over my bank statement and notice a 6 digit chk # for a charge of $. 01 and 5 days later a charge of $29.95. I called my bank and they gave me CC Global #. Called them and they say you will get a complete refund in 4-5 days ok. I dnt have any idea what so ever who these people is and ...
Using an electronic check, took 1 cent out of my checking account... Set up to start taking more money. Have to close account to protect myself or they will start withdrawing $29 at a time from the account. ...
Fraudulent charge using routing and checking acct numbers stolen most likely from my online mortgage servicer... Have to kill the checking acct because they use different check numbers when they auto draft your account... Bank will submit fraud claims once acct is closed. ...
I found a debit to my checking account that was processed on 11/18. The debit was for $0.01. When I inquired at my credit union, they produced a copy of a check made payable to CC Global. The address is 1060 5th St. E., Santa Ana, CA 92706. Under the address it says: "Future Debit ...