I received a notice from my bank today saying I was over drawn because of a $399.00 check which I didn't write dated Sept. 23. It was a bogus check but it had all my information on it, name, address, city, state, zip, account number and routing number but I have never heard of this company. It has taken me hours to find what information I have been able to gather via the BBB.
I have also found through UPN Services a phone number which is bogus also. That phone number was on the check. I have discovered several people this has happened to in the last week. According to the BBB, this company started LAST WEEK.
This is the same day my account was accessed by this company.
(Copy and Pasted from the BBB report on this company:)
This is not a BBB accredited business
Business Category: Credit Cards-Protection Service
BBB file opened: September 23
Customer Experience
Consumers have reported that $399 was debited from their bank accounts without authorization and they have been unable to obtain a refund.
Maggie
Bullhead City, Arizona
U.S.A.
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