Complaint / Review
CC Global
Consumer Report

My bank account was charged $. 01 on November 4th. They created a check with my routing and account number on it along with my husband's name and fake address in another state. The penny is not so much a concern as that they hacked into my bank account in an attempt to take a lot more after they validated my account with this penny charge!!! Thieves! They are connected with 8775338998.com and checkconfirm.com using the guise of a legitimate check verification company. When you go to their website to contact someone, they ask you to verify your information (including bank account number). Scam!!!