I just noticed a check cashed on my account for. 01 that is in my EX HUSBAND'S name who has NEVER been on this account. And, to make matters worse, the check is stamped on the back, for deposit only. I am mad at the bank at this point, and alarmed that this happened. I will contact them first thing ...
Checked my account - found a fake check with the same description others on this message board have described... Took $29.95. ...
In reviewing my checking account I found a automated check amount of $29.95 charged to my account for deposit only to CC Global. The phone number indicated was 877-224-8741 and when called it just had a voice message saying "leave a message" - no company name was mentioned. Also on the ...
CC Global send a fake check through my account in the amount of . 01, it had my husbands name, bank account number and routing number but and incorrect address on the check. Then 2 days later, after reporting the first one to the bank, a fake check in the amount of $29.95 was sent through my ...
On 11/21, I noticed that my bank account had been dinged for. 01 by a company called CC Global. It was labeled as a "future debit verification." While it did have my name on the check (minus my middle initial, which is very strange, as my middle initial is ALWAYS on all banking ...
I am glad other people have posted this. They just debited. 01 from me as well. I don't think I am even going to call them now. I am just going to cancel. We all need to find out how they got a hold of our checking account number. That is the real scary part! ...