My bank called to notify me of unusually activity on my checkcard account. Three different companies were making unauthorized draws to my account over 6 days before I noticed. The amounts ranged from $0.03 to $39.97. There were several transactions each day. The names posted to the account were: COM-PAY.com, QUALITY HELPSITE.com, and DCWBILLING.com.
The bank suggested I contact the merchants after cancelling my card and filing a fraud claim. It turned out that all three companies, using different billing names all had the same merchant numbers. I was only able to reach one by phone. "COM-PAY.com" was the only one with a working phone number posted to my account: 408-454-7497. To my extreme surprise it lead me to a company called: incrediblepass.com which is an adult website! I did not enter the website online as google and my security software sent up warnings of the vile and graphic material contained within.
When I spoke to the company I notified them that there had been illegal activity posted to my account by their company. I asked how they got my account number. He replied that the account number was entered through a Hotmail address that contained my full legal name. I, in turn, told this man that I did not now or ever have a Hotmail account. He replied that he would immediately "cancel my SUBSCRIPTION" and gave me my confirmation number as if this happened all the time. I informed him that I was filing a fraud claim with my bank against his company and he thanked me and hung up.
I saw your add when I googled the site and thought I should make a report. I was lucky that my bank picked it up. Everyone should check their online bank accounts daily to make sure all the activity is authorized. The last online purchase I had made was last Christmas to Amazon.com. I am still puzzled as to how they got a hold of my information. Beware!
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