I discovered that my account was overdrawn, even though I knew I wasnt. I viewed bank transction and used that referance number to view "check". I could not clearly make out "pay to order of" only parts of it; as Pre. Ier Memb. Sh. Clube (sp). That spelling and "sp" was quite suspicious as well. I then noticed above where a check was say "for" several lines were written and again some were hard to read. Each time I had to zoom in to make it easier to read. I was able to see a website listed as www.pmc.com. I viewed the back of "check" and thought it was quite odd and blank looking with how it was made for deposit. I also did not see any bank markings, ect. I then went to the website they listed and it appeared suspicious because it was a white screen, no business info, etc. Right in the center of the screen was a box to log-in to find out about my order. (strange)
I then typed in under search the name, three words, premier membership club and that is when all of the listings came up about it being a scam, etc. I read several of them. I did note that their actual website is there as one of the choices to click on. I did that and it took me to the same website and appearance as before to check the status of my order.
I was able to determine their phone number and hours of operations.
It was your website I clicked on to submit this that I found out the company name that is scamming me.
I did not do business with this company and in fact before learning of this scam, I had called them yesterday (see next paragraph) and was told I had not applied for anything and no account could be found. They also would not let me speak to supervisor. I had not been given an account number.
My previous encounter and who I thought I was doing business with was called "My Cash Now".
I am also very concerned that when I dealt with My Cash Now, they had asked for certain info to be faxed to them, which I did - copy of social security card and drivers license, etc.
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