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

Internet & Web

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
  <     >  

RELATED COMPLAINTS

Freedomcs.com - Freedom Subscription
They forged 2 checks from my checking account forging my signiture and bank account information

Huntington National Bank
Ripoff for cashing a check

Mazumah, Mipayment.Biz
Mazumah mipayment.BIZ MAZUMAH, They took money from my checking account 5 times before I discovered it!

Old National Bank
Overcharging unnecessary bank fees and overdraft fees while offering overdraft protection

Usa Credit
Stole $30.00 from my account on 7/15/09 - unathurized debit

Cb&T
Checking Account Ripoff

Intabill
Fraudulent online billing

First Union National Bank
Overdraft fees ran up account to negative $250

Charter One Bank
Ripoff free checking that lets checks go through with no money in the account

National City Bank
I did not FLOAT checks... I do not do that, and never have