I believed that this was a real online job, i received three money orders to cash for 800.00 dollars a piece. So i went to a check cashing and cashed them the next thing i know is i am getting arrested for check fraud and after all that i had to pay it back and pay fines of 3100.00 us dollars. I am ...
$24.95 was taken out of our checking with out authorization. This was made to look like an ebay purchase. Will contact our bank and find out the next step to get our money back. ...
This Tom Cavalli person some how managed to charge my checking account of 24.95, I don't have a clue who this person is. If you see this on your account report it as soon as possible. ...
They drafted the money from my account without my permission and they set it up as a recurring draft. ...
I looked up my account transaction history and found 2 different transaction $21.95 each from this and another home play tom. Cavalli@smnus. Don't know how they got my account number or why they would have billed me. ...
My bank account was over drawn by Tom Cavalli smn on July 8 for $21.95 (UNAUTHORIZED) and I was also charged $36.00 overdraft fee. I don't even know how they got my account number. I have never heard of this person/company; I had to close my account card and freeze my account too. ...