Shortly after Ocwen Loan servicing took over my mortgage, an unauthorized $. 01 was taken from my checking account, then a few days later $29.95 was taken. I do have auto-pay set up to pay my mortgage, it seems to be the common link with others reporting this fraudulent activity. ...
$. O1 was withdrawal via ACH then $29.95 on my Wells Fargo checking account. When this was discovered on 12/08, fraud was reported to WF but nothing was done because it was more than 30 days. This is not a scam it's fraud. Nothing was signed or authorized... It was a stolen checking a/c #. ...
While balancing my checking account, I noticed a 1 cent withdrawal in October. Didn't give it much attention at the time. November statement showed another withdrawal of $29.95. Called the bank and was told it was paid to CC Global. Since I don't pay anything online and don't have a mortgage, I'm ...
I looked at my account, saw that a funny transaction appeared and said it was authorized but was not. Am currently in contact with the bank the funds were wired to in Arkansas. ...
Our account is much the same as others I have read here. While balancing our checkbook, my wife noticed a withdrawal (dated 10/24) for one cent, paid to "CC Global, " with an address in Cottondale (near Tuscaloosa), AL. On November 7, there was another withdrawal for $29.95. Neither she ...
Did not know anything about this until I got my bank statement in the mail. I had a check by phone for $0.01 stating it was for future debit verification. I had no idea who this company was and none of the information on the check was correct except for the account info. I reported it to the bank ...