I just discovered the scam charge on 12/09, a month after the fact. Fortunately, I wasn't hit with any more fraud debits. I closed the checking acct today. Whoever is perpetrating the scam is being real stupid by printing paper checks with phone numbers and addresses and cashing the checks. The ...
I had a check post to my checking account in the amount of $. 01. I called the phone number on the check (1-877-533-8998) and was told someone had purchased access to an "adult" website that would be billing us 29.99 a month. I told them this isn't accurate. They wanted me to go to a ...
Same as most others. Had the. 01 on my checking then a couple days later the $29.95 charge. When I called the number the lady said she would issue a refund... I got the. 01 back but not the $29.95 ...
Incidence happened exactly like it was reported by another victim. There was a check # 543245 on 11-07 from cc global for future debit verification with phone number 877-533-8998. Then another check# 543246 for 29.95 on 11-21 with address 8083 Winding way court. Springfield, VA 22153 with 60 days ...
Just got my bank statement tonight and I check it every month for just this kind of thing. My other account someone got into it too and I had to cancel that. This one is a check for $. 01 with future debit verification stamped on it to do it again. Has my husband's name and he never uses this ...
When I balanced my checkbook 11/18, I noticed a transaction for $. 01 from CC Global. The image was an e-check using my husband's name without his middle initial. The address was somewhere 2 hours away. When I called the number (1-866-853-6797) listed on the e-check, the woman from CC Global said ...