On Apr 30, they scammed my bank account with an unauthorized $99.95 withdrawal of funds. I have no knowledge of their organization, nor have I ever applied to them for whatever 'services' they may provide. I have notified them of these facts, and also requested of them information as to how rhey procured my account routing and account number illegally. My bank is processing necessary actions against them in order to recover and recredit my account, and I am processing separate filings to enforcement agencies - including spam fraud information agencies on the Internet, State Attorney General, BBB Headquarters, and applicable Federal agencies.
Further investigation from complaints filed on record on the Internet thus far has revealed that they have performed the same fraud with the same MO to over 16,735 victims.in addition to the address in Carson City, NV they are purporting to possess two other locations - one in Casper, Wyoming and the other in Charlotte, NC. They all are shown to utilize the same telephone number, 800-972-8094. They also use an accessory organization known as the Interstate Net Bank.
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