Usacomplaints.com » Traveling & Tourism » Complaint / Review: DM-Vacation Condo Membership - Took $84 with a fake check, #1677, and deposited into a Bank Of America account # 223006857458. #320244

Complaint / Review
DM-Vacation Condo Membership
Took $84 with a fake check, #1677, and deposited into a Bank Of America account # 223006857458

I was checking my checking account statement online and noticed an inclearing check for the amount of 84.00 that was not registered. Plus, the check numbers I am on now are nowhere near the #1677 that was used.

On the memo this is supposedly for Vacation Condo Membership with the phone # 513-244-3357. The date was for 6/18/08. I have not authorized this withdrawal, let alone been planning any vacations. This was paid to the order of DM in Columbia, SC, whatever that company is. It was deposited into a Bank Of America account # 223006857458 or 6200157230. This was all stamped on back of draft. I looked up the phone number on Google and lo and behold, I am not the only victim. I am filling out paperwork from my bank to get notarized so I can get the money back.
$84 may not be much to some people, but to me, it's quite alot these days. I hope something can be done to stop this scam. People should not have to go through this. I work hard for my money, unlike these idiots who have to steal for a living.

Please do something about this 'company' or whomever is behind all this.
Thanks.


Offender: DM-Vacation Condo Membership

Country: USA   State: South Carolina   City: Columbia
Address: PO Box 25451
Phone: 5132443357

Category: Traveling & Tourism

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