Usacomplaints.com » Internet & Web » Complaint / Review: Three - This scam company has obtain my bank information and uses it to write checks for $19.95. #297756

Complaint / Review
Three
This scam company has obtain my bank information and uses it to write checks for $19.95

My Credit Union check information has been used to debit my checking account for $19.95 using their blank checks and cashing them at their bank. I also, had an account with Green Zap. This could be the source for my info leak too. I lost about $1100 with this money processor when they shut down. This check hit my bank at a bad time. I was also charged a $25 overdraft fee. I recommend changing your checking account if this happens to anyone.


Offender: Three

Country: USA   State: Nevada
Phone: 8669251969

Category: Internet & Web

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