I was checking my online banking site and noticed check #0001 for $299 cleared.By this point I was in the 2000's. So I thought I would check into it. I was given this number to call and resolve it (18883786420. I called this number about 5 times. Of course, I got 5 different stories. First I was told they were out of Ny then another said they were out of Las Vegas. One girl called me an F-ing B and hung up on me. Their account number is 0011075367 through ITI Bank. ITI Bank's number is 1-800-613-2754) ITI Bank is also an internet banking service. They don't want to give any information to me either. So finally I contact my bank and had to sit there 2 hours. Come to find out, I was the 3rd person the same day from my bank to be targeted. Funny thing is&the bank name was changed over 2 years ago; they had the old bank name on the drafted check; they used my old address, and when I called to see how this happened, they said that they had called my phone number and had authorization. Fact is - my old phone number has not been in service for over a year & a half either. So watch out&if you move, be prepared to have this happen a year later... Unfortunately!!!
*rumor has it*It could be tied in with Verizon wireless. I was a member of Verizon over a ear ago. Since then I have moved and had a new phone number. Funny that this company had all old info... including my old bank name. The bank changed names like 2 years ago and this company had that name on their check... Weird!!!
Nicole
flint, Michigan
U.S.A.
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