In Aril 2004 I had gotten information on the web site for Sun Ray trading, mail from home and make money. My daughter wanted to try this. We filled in information authorizing them to debit my checking account for $85.00 for the first mailing. We received the first mailing and a form to order the next weeks mailing, which i mailed a check with and this continued for the next 5 weeks. I always mailed a check to them except the first week.
I started looking at my account and two debits at a time was coming thru.
4/12/04 85.00
4/12/04 85.00
4/26/04 85.00
6/28/04 84.99
6/28/04 84.99
7/8/04 85.00
7/8/04 85.00
total 594.98
The money that i sent them in checks, that was my own stupidity and also for giving them my checking account number. But i don't know how to stop them from doing this, i am going to have to change my whole checking account number. The whole thing is a rip off because you are never going to get any money back. All of the debits are made under different names every time.
They make out like you are sending out credit card solicitations, but in reality you are sending out these rip off letters out to other people who are crazy enough like you to send them money.in other words you are helping them with this scam.
Let me know if you need anything else, i have copies of all of this. I also spoke to a gentlemen at Oceans Bank in Miami where these were deposited and am sending him this information and copies of all of this. He said there was problems with this account.
Thanks
Let me kow
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