About a week ago, my husband got a call from an unidentified caller, calling themselves USI services. They said the Government was issueing grants and wants to place $7000 in our account. They told him the last four numbers of his S.S.#. How they got that, and bank info remains a mystery as we do not input that info anywhere on line, or give it to callers. Possibly could be from the theft of the VA computer theft. They asked him for bank account numbers, so we assumed that was not known to them. He told them he had no interest and nothing better be taken from our bank account or fraud charges would be filed.
A few days later they took out a 19.95 fee, that caused us a 35.00 overdraft fee, then after we made a deposit right away they took 249.90. Both transactions were made by a 'No signature required' ACH automated check. This companies website shows they are the seller of one item, nothing to do with a grant. The item is an energy saver box.
Beware of this company! Your bank should be notified right away and should do an ACH dispute and credit it back to you. That's helpful, but you don't know when thee RATS are gonna do it again and make Centrillion bucks doing it.
Beverly
Wildwood, Florida
U.S.A.
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