Usacomplaints.com » Internet & Web » Complaint / Review: Matzumah - Stole money from checking account with echecks since 8/27/07. #251626

Complaint / Review
Matzumah
Stole money from checking account with echecks since 8/27/07

I discovered today that Matzumah has been writing echecks against my business account since Aug 27 to a total of $273.27. I do not check the statements on this account very often as I know what is in it and what checks come off it.

I will be contacting my bank tomorrow to see what can be done to recoup these withdrawals. I have also filed a complaint with ic3. Gov and sent email to [email protected] requesting refund on all funds.

Sylvia
Monticello, Illinois
U.S.A.


Offender: Matzumah

Country: USA   State: California   City: San Diego
Address: 3525 Del Mar Height E213
Phone: 8584536105

Category: Internet & Web

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