Usacomplaints.com » Miscellaneous » Complaint / Review: ID Fraud Shield A/k/a IDFraudShield A/k/a ID Fraud Shield Services - ID Fraud Shield A/k/a IDFraudShield Ilegally withdrew funds $329.00 from family bank account using an unauthorized check which was bogus. #298496

Complaint / Review
ID Fraud Shield A/k/a IDFraudShield A/k/a ID Fraud Shield Services
ID Fraud Shield A/k/a IDFraudShield Ilegally withdrew funds $329.00 from family bank account using an unauthorized check which was bogus

This company rips you off by somehow obtaining you checking account information and then issuing a ceck against your bank account in the amount of $329.00 without your knowledge. The check is a bogus check, no number but they physically have your bank routing number and account number. The bank receiving office does not even question the transaction even when the check name information used is incorrect, old or no longer in use. You call the number and all you get is a recording.


Offender: ID Fraud Shield A/k/a IDFraudShield A/k/a ID Fraud Shield Services

Country: USA   State: New York   City: New York
Address: 545 8th Ave. , Suite 401
Phone: 8882341743

Category: Miscellaneous

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