I noticed two charges I did not recognize from the same company, Reaction Finance, for the exact amount dated one week apart. I, first, Googled Reaction Finance and found several reports of suspected fraud. I then contacted my bank who returned an inquiry as legitimate and provided the originating bank as a Huntington Bank.
When I called the bank for contact information they had only a phone number and the name Fiber Collateral. I called the provided number and was given another number. That phone number happened to be the same number listed on several of the online complaints. When I called the second number, I was asked many questions about my personal information and when I refused to give it, she said she already had it on her screen and just needed verification. She would provide no address, company name, product, or service related to the charge. She said the company was a clearinghouse for online companies and only handled the charges and that she could not release any company information but she would contact the company on my behalf and they would contact me in 72 hours. She also said she would email me immediately to confirm this and I have received nothing. Watch for this name on your statements and do not purchase anything that uses this service.
0 comments