On 6-4 I ysed a info search service called RECORDSTD.com to do a vehicle vin search, they had no information, so I cancelled the service and called back within 48 hours to confirm cancellation, they said it was so I thought nothing else about it, I checked my bank statements and find they are still deducting cash from my account!?! It appears on my statement like this: "8664371702lookupltd", I called the number listed and it says "we have no phone service temporarily, go to seektd.com website for a live-chat help session, I do and ask why they are deducting cash from my account, and how can I contact someone from their company..." they avoid answering questions until they finally tell me that these are all of "their" companies.." and if I will come back to their website in a couple of days they will give me a partial refund...! Now that live-chat website is shut down and there is no way to contact them! I called my bank, cancelled my card, and filed a fraud complaint, my bank gave me several other phone numbers to call, all get the same response: "leave a name... Ect..."
I did a domain search and found out that all of these "SCAMMER-COMPANIES" are owned by the same source" MONIKER SERVICES"
out of florida, A little more looking and that is controlled by another "front" called "overseas... Somethin`somthin`..." Basically, what I`ve learned from all this is if someone gets bank account billing info you are screwed! They can take what they want until you cancel/block thier access to your account and there is nothing anyone will do about it! So far as I`ve seen "they" get away with whatever they can and move off to a new company name to do it again! Now if you go to any of that supposed company`s live-chat contact sites you will find them "temporarily" shut down! Probably because they have a new one they are "scamming" someone else on..?? WEBSITES: SEEKTD.com, RECORDSLTD.com, LOOKUPLTD, COM. Recordsltd still comes up but no way to contact anyone from that service?
Another note: If they get billing access to your account they can continue to "force" a withdrawal from your account even when the bank blocks it?!? I know cause it happened to a friend of mine, the bank president blocked the account and they were still able to make more withdrawals from his account?!? So be very-very careful who you give out your info to, cause... You could be next!
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