AEC FBO Esafe Card
(1-866-610-8416) AEC FBO Esafe Card submitted a electronic check to my bank for 49.95 for a 'MasterCard Prepaid Card' neither my wife or I authorized
- 06-02-2008
- 13
On May 29 a electronic check was submitted to our bank, (on our joint checking account) in the amount of $19.85 It was to be paid to:'AEC FBO Esafe Card (1-866-610-8416)' On the signature line it reads 'Authorized by your cutomer No signature required' On the Memo line: 1-866-610-8416 and below that '68875421663' and 896195'. The check # they used was 96195. On the back was the edorsment 122242597 < First Regional. Then 401 Centralized Returns 122242597 followed by 775318872
* If anybody can find this bank them to shut this people down.
* Varients of this SCAM
AEC FBO EDEBITPAY (1-800-430-0672)
ELuxe Financial (1-866-610-8416)
eSafe Cards, Inc. A eLuxe Financial Company. Call 1-866-610-8416
AEC FBO Indepence Plus Platinum 1-888-433-4096
Who knows what other varients they may be using, but the MUST BE STOPPED!
Sapcomm
altoona, Pennsylvania
U.S.A.
Company: AEC FBO Esafe Card
Country: USA
State: Nationwide
Phone: 8666108416