This company submitted a check for a penny to my bank acct. I don't know how they got the acct info but my bank reported the transaction to me, and police in 2 states as fraudulent. I did not authorize the transaction, it had my name and bank info but the address was in another state. I called CC Global and they said the charge was for verification for an adult web site, and said they would credit back the amount and remove my information from their computers. It was reported to my local law enforcement as well.cc Global claims they're not at fault since they use only the information provided via website, but claimed they could not tell me who used my information. No problem, the police will get the information and deal with them.
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