When checking my account balance today, to make sure all my bills had cleared & making the IRS got their payment on time, my account balance was WAY less than what I knew it should be. So upon looking at my transactions, I noticed an ACH transaction, to a company I have never even heard of or had ANY contact with. I looked them up & found a "customer service" number, of course they were closed until Monday.
I found this site & noticed the 216-744-9124 number, so I called the number and the "gentleman" was on a conference call... So I took it upon myself to leave HIM a message, letting them know that on Monday I will be going to my bank & putting a stop to any further activity, by them, being stolen out of my account & I will be contacting the police department & filing charges against them.
I have never heard heard of this company, let alone had contact with them. I had this happen earlier this year, and once I told them to please send a warrant & police to my house, it's funny they said they would remove me from their call list. Every time they would call me it was a different phone number. New York & New Jersey were the states the people were calling from. But when I would try to call the numbers, they weren't in service. So I put an end to that situation, so Monday, Lord help these people, I have been sick since last week & was sick in bed when all this took place.
So I don't know who or HOW someone got my information, but I do know that this will be the last time they get anything from me. I was glad to find this site & see that I wasn't alone in this situation. I feel horrible that this has happened to ANYONE... And I hope that everyone posting on here, that something WILL be done about this fraudulent company & ALL involved in it.
I hope this doesn't happen, though I feel like it will, to anyone else. I do intend to prosecute to the fullest extent that I possibly can. And I hope that everyone else does too. Good luck to you all!!
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