I beleive in Feb. Or April I had received mail from my bank stating if i used my debit card so many times before a certain date I would receive a reward of some sort.in May I began receiving phone calls on my cell phone, which I initially avoided I believe the # was (727) 252-0516. I finally decided to answer and was told that i had won drawing and would be receiving my airline ticket vauchers in the mail. The lady on the phone was named Renee and assured me it was not a scam. I told her I did not want anything but the vouchers and to not give out any of my information. SHe assured me she would not and she even said I was on record and the info would not be given out. She had the nerve to tell me "My 40th birthday was on mothers day I would never be involved in something that was a scam!"
She new my checking account info, my birth place, my mothers maiden name, and phone number and address.
Later I get a letter from my bank stating I have 2 over draft charges. This was interesting to me since i only keep $20 in this particular account each month to pay my monthly gym membership. Other than that I dont use the account.
So I look online at the digitally photographed checks that had been made out. They were typed on, not even my checks, nor did they have my signature just a 1800 # in the place where my signature would go, from Florida Direct.
I have now cancelled that account and have hopes on getting my money back. I have also sent a letter to the BBB of West Florida, to the secret service of miami, and to Donald Booth of Suntasia Marketing to get my # off their list. If anybody has any information on to what else i should do about this, please let meknow. Thank you!
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