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 ...
My checking account was debited for. 01 as "future debit verification call us if error: 866-853-6797" from cc global. The posted check has an incorrect address. The memo field has "1456324". The address on the check is 2997 Kaley Drive, Kennesaw, GA 30152. I have no idea who ...
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. ...