I am an attorney in Tennessee. I have a client who has been deceived by the above-referenced company. She is an elderly woman who was solicited by telephone and talked into giving the solicitor her checking account number without understanding what she was purchasing. This company proceeded to make three unauthorized and illegal withdrawals from her checking account in the amounts of $19.95, $59.95. And $99.95. These withdrawals were referenced as "866-892-6018 PURCHASE 123" on my client's checking account statement.
My attempts to contact the company have been unsuccessful. I have made telephone calls to the above-referenced telephone numbers which have been answered by unpleasant individuals who will only take a message and will not give out any information about the company.
Further research has indicated that the address the company provided to my client, 18495 South Dixie Highway, Suite 228, Miami, Florida, 33157, is not the physical address of the company, but only a rented mailing address provided by www.mailnetwork.com. I have thus far been unable to discover any more information about this company.
Please post a reply to this message if you have been deceived by this company or if you have any additional information. I am exploring the possibilities for legal recourse against this company and/or the individuals perpetrating this fraud.
Vance
Savannah, Tennessee
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