Moonlight Marketing
Rip-off fraudulent check to sharedraft account Nationwide
- 10-05-2004
- 5
I went to close a share draft account in San Angelo TX and found an electronic check drafted for $199.00 from Moonlight Marketing throught a bank in Philadelphia (ITI Bank). I did not authorize this draft, have no idea what it is for, it had an old address on it and I am in the process of closing the account and banking with another institution. I saw one report from Sacramento, but I do not know where this company is. I called the number on the electronic draft and it was active unitl 27 Sep 04 and I have gotten a disconnected message ever since. When I did talk to someone at the phone number I was told it would be a couple of weeks for it to be processed and the funds to be redeposited into my account, plus the NSF fee my credit union charged, sine I had moved my money to another account. Now I cannot contact them and I am out $224.00.
Company: Moonlight Marketing
Country: USA
State: Pennsylvania
City: Philadelphia
Phone: 8666852852