CC Global
Consumer Report
- 11-09-2011
- 2
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!!!
Company: CC Global
Country: USA
State: California
City: Inglewood
ZIP: 90501
Address: 1880 W. Carson Street, Ste F-330
Phone: 3106868876
Site: ccglobal.cc