A fraudulent check was cashed at Arrowhead Credit Union in San Bernnardino, CA. This fradulent check had the wrong personal information, but the correctaccount information printed correctly on the check.in the signature block of the check, there were the words: "Voice Authorization on ...
A fraudulent check was cashed at CALNET BUSINESS BANK in Sacramento, CA. This fradulent check had all my personal information and account information printed correctly on the check.in the signature block of the check, there were the words: "Voice Authorization on File" This check was paid ...
This company literally stole $199 from my bank account. I have never heard of this company and have no idea what they "market". I DO know they have stolen money and this needs to be stopped! I have a toll free number that was given to my bank, but the number is for a company called Multi ...
I recently found out the moonlight tried to get $296.00 from my checking account. I never ordered anything or called this company before. So my bank faxed me a copy of the check witch the check had the wrong address so my bank stop payment on the check. I got the phone number from the bottom of the ...
I got scammed too. They took 296.00 dollars out of my checking account. I called the number on the virtual bank draft that my Bank provided for me and was told that they were a customer service rep for 50 different companies. I asked Zach Smith (weird foreign accent) what company got my money and ...
On 3/22/04 Moonlight Marketing took $87 out of my bank account without my knowledge or permission. I called the 800 number the bank gave me and was told that it was some sort of medical benefits company. They directed me to another number where I was told that it was a credit card company. I called ...