Three
This scam company has obtain my bank information and uses it to write checks for $19.95
- 04-20-2008
- 13
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.
Company: Three
Country: USA
State: Nevada
Phone: 8669251969