I received a called from "Microsoft" saying my computer was about to crash and they even new my last name that's why I believed everything they told me then I gave them all my personal information and lost $400 dollars, I know it sound stupid but they insisted so much that I believed it. ...
I noticed a charge on April 24th to my bank account for 29.95. I called the number and they said they would cancel the service and refund my money also getting rid of all further charges. I took down the address and IP address they gave me and requested they tell me what the name of the service ...
I noticed a $29.95 withdrawl from my checking account as a "check" but not in my check sequence. My bank gave me name Alliance Network and phone number 877-753-3360. I called a person who agreed immediately to refund the charges. She also gave me an ip address of the supposed person who ...
On 04/11 noticed that Alliance Network had taken out $29.95 from my checking account. They used Alliance Network to process the check on 04/06. I never use the internet for financial transactions so I do not know how they found my bank account #. Supposedly demonic ltd is who I purchased something ...
CC Global somehow acquired my bank account information authorized a check in the amount of $25.95. Apparently they had taken out $. 01 a week prior, but I hadn't noticed such a tiny withdrawal.… ...
Shortly after Ocwen Loan servicing took over my mortgage, an unauthorized $. 01 was taken from my checking account, then a few days later $29.95 was taken. I do have auto-pay set up to pay my mortgage, it seems to be the common link with others reporting this fraudulent activity. ...