Last week I noticed two charges in my bank account that I was sure I did not approve. I saw the 2 photos of the 2 checks online in my checking account history. One submitted on April 17 and another on April 24. They both had the name eSafe and 1.866.925.1969 on the memo part of the echecks. The ...
Checked bank statement on 5/3/08 and noticed debit of $19.75. Checked with bank and got a printout of an electronic debit check from DCL ENV, Inc. I never authorized this debit, never contacted this company for anything. I have found out today that this same thing is happening to other people. I am ...
Yesterday I was doing my online bank in my checking account and discovered a fraudulant check that had gone through that was not written by me. First of all it had the check number # 1001 on April 14th and another fraudulant check #1002 on April 23rd for the amounts of $19.95 and $19.75. In the ...
On April 11th i noticed an ACH websingle esafe payment of 19.95 being pending from my account. I called the bank and I said i did not authorize this transaction. Since the transaction hadn't been posted yet, there was nothing they could do. I called back the next day because that's when it was ...
I once had an account with Green Zap a few years ago and had closed it. Today I checked my account, to find a check made out to Three Inc for 19.75. Upon a closer look I see its an e-Safe payment. Which I did not authorize. The date of the e-payment was 4/22/08and was processed 4/24/08. Now I have ...
About a week ago, I noticed a check 1001 dated April 11 for $19.95 and made out to Three, Inc. I knew I hadn't authorized anything to that company so I called the bank to see what it was. They said they'd get back to me. At the time, we thought it might have been a fee for e-filing taxes. Last ...