Yo vivo en florida y aparese en mi cuenta de banco que solisite un prestamo en la ciuda de new castle DC en pacific abvance robaron mi dinero y informacion bancaria y estan falcificando cheques de citibank ...
I've never applied for anything. My account was debted which leads me to believe someone hacked into my account, email or something. Now when I call the phone # of this fake check my bank cashed I get these people w/heavy accents who tell me to try loan and I'll get my money back. I told them I ...
I was just checking my bank statement and seen that some wrote a check for $30. I have no idea who this company is, I'm mad!!! Want my money back going to the bank to file a claim! I tried to check out the website and my computer told me it was a virus straight up. Be aware I would like to know how ...
A fake check was cashed against my checking account today. I never authorized this. I can't even believe my bank cashed this because they made up their own check and presented it to the bank. Does anyone have any contact information because they only information provided is an email address which ...
Same as everyone else, they are a scam and buy farmed email addys, do searches and get account info, you need to file a report agains them online Gov/default. Aspx with the FBI for fraud, these people can be found using digital fingerprints, and the fact that they are using a bank to hold their ...
This company placed a deposit for $300 then started debiting my account for $30. I never signed up for this transaction. I filed a police report at the local police department. Also my yahoo account had been hacked and this transaction was linked to that old email address. ...