Someone from this site obtained my checking account number and was trying to take money out. At the time my checking account was overdrawn. They first took out. 2 cents, then. 4 cents and then. 6 cents... Costing me $105.00 in over draft fees. ...
Company debited 4 different transactions from my accout and then credited the money back. Never heard of this company. ...
They made small deposits then removed small deposits then nailed me for 30.00. So when there wasnt enough in back because i get ssi got hit with a 30.00 over draft fee reported it to the bank and started fraud investigation. They did same thing last month and all this just for inquiring about a ...
Saw there were three different withdrawls out of my account that totaled 11 cents. I was charged $36 for each item=108.00 Now after reading all of teh scams with this company, I did a stop payment or all others that this SCAMMER tires to take. ...
This has happened twice. Since then i have contacted my bank and they will no longer be able to access me account. But, even though i will be reimbursed, i am currently out $105 for the next 2 weeks until the bank has reviewed my claim... This place needs to be stopped for all its SCUMBAG FRAUD on ...
The two groups are the same. They deposited 0.07 on 1/26 into my bank acct. And received payment for 0.02,0.01,0.04 on 1/26 from my acct. On 1/30 they deposited 0.02 into my bank acct. And received payment for 0.04,0.06, and 0.01 from my acct. On 1/30. On 2/2 they received $30.00 from my acct. The ...