I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report written and they ...
I looked over my Nov-Dec '04 bank statement and learned that 3 weeks prior there was a withdrawal of $199 taken out of my account. I immediately called my bank and told them that I had NEVER heard of this company, nor did I authorize a withdrawal. I was told to get a police report written and they ...
In march i got my monthly statement and I see a withdraw check for $199 from Moonlight Marketing, first time knowing that there is such company. I set check aside, thought I'll figure that out later, and forgot. Today I was going through my papers and found this check again, I called the number ...
I went to the credit union in Richmond Indiana today to make a deposit and got a surprise. There was an electronic check presented to my account for the amount of $199.00. I know that I didn't authorized any such transaction so after leaving the bank I called them and they gave me the name of the ...
On November 12 Moonlight Marketing/Multi Data Services (phone 877-298-6342) stole 199$ from our checking account using a check called Check$net, which was presented to our bank as a pre-authorized draft. It is check #0001, and on the bottom, where the signature belongs, it is typed in, "This ...
I was balancing my checkbook on 10/20 and discovered a withdrawl for check 1 in the amount of $199. I immediately knew something was wrong. I had not written a check for $199 nor had I ordered anything nor do I shop off the internet. I called my bank the next morning and they said it was an ...