I had a similar experience. Odd check conversion debit appeared on my account for $29.95. It appeared to be backdated to September 18 but didn't hit my account until October 27th.
Called the number on the check and got the ol' "All I can give you is an IP address and the email address "you" used for the transaction." Well, the e-mail address was a bellsouth address that indicates fraud - I don't have a bellsouth email address.
Supposedly, Alliance is refunding the amount but I chose to close my checking account anyway since if it happened once it could easily happen again... And for more money.
Whole thing is fishy.
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