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 ...
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! ...
This company withdrew. 01 out of our checking account by using a false check with my husbands name on it. I called the company and spoke with a guy that stated his name was Joshual and his company was a check verification company and they were located in London, England. He ask for the memo# ...
I had an unauthorized charge in my checking account for 1 cent initially for a preauthorization hold.instead of a debit withdrawal, it was a check number that wasn't anywhere close to our check numbers. It was made out to CC Global. At first I thought that my husband purchased gas at a different ...
This company submitted a check for a penny to my bank acct. I don't know how they got the acct info but my bank reported the transaction to me, and police in 2 states as fraudulent. I did not authorize the transaction, it had my name and bank info but the address was in another state. I called CC ...