I noticed a charge for $49.95 on my on-line bank statement. It was listed as check #9999. My bank website provides a pop-up picture of the check and it shows a generic check and says "electronic signature on file" which is not true because I had never heard of this company before in my life.
I did lose my wallet last week and immediately cancelled all my credit and debit cards. But there was probably a blank check in my wallet and that's how someone got my bank number. The lost wallet also has my Drivers License. It is possible that someone used this information to open an account with this Rip-Off company. But I doubt it.
When I searched them I found an entry that sounds very much like what happened to me here on the complaint / Usa Consumer Complaints.com Website. The other victim thinks that SecretCashCard got their information from an application for a payday loan. I filled out an application for such a loan but I deleted it before I finished the application. I think this is more likely than the other scenario.
Theo
Philadelphia, Pennsylvania
U.S.A.
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