LowPay, Inc
Jason Sanderson LowPay, Inc did not verify legal identification
- 07-15-2008
- 27
I wrote a check to a person for the American Cancer Society Relay for Life.
That person took the routing and bank account number off from my donation check and opened an account with LowPay, Inc.
LowPay, Inc. Did not verify the person's identification. LowPay, Inc. Let this person, Jason Sanderson, process three checks against my personal account, to the sum of $298.00.
Everyone be aware, this catalog company only needs the numbers at the bottom of a check to open an account for ANYONE.
You will find out about it on your bank statements, in the form of checks made out to LowPay, Inc. Through your account. They really let the "bottom feeders" drain your account without you knowing anything is going on.
Be aware, always check your accounts, and if it happens to you, expect to spend a full afternoon closing your checking account, transferring your automatic deposits, signing affidavits and waiting for a police officer to come to your house to file a report.
This kind of company makes it impossible for the trusting people to give to the organizations that need our support. They make it very easy for untrustworthy people to abuse your information, for their own greed.
Company: LowPay, Inc
Country: USA
Phone: 8008156952
Site: www.lowpaycard.com