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

Traveling & Tourism

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.


Company: DM-Vacation Condo Membership
Country: USA
State: South Carolina
City: Columbia
Address: PO Box 25451
Phone: 5132443357
  <     >  

RELATED COMPLAINTS

DM-Vacation Condo Membership
I was checking my checking account statement online and noticed their was a check in the amout of $84.00 dollars taken out of my account. However I didn't authorized this transaction, and I feel like this wasn't right

Bank Of America
Bank of America Stole from me as well! Ripoff

Bank of America
Customer Service

JFYC - Just For You Communications - Entitlement Pro
They took unauthorized $84 from my checking acct for a company called "entitlement pro". I never authorized anyone to take money from my checking acct & i've never heard of entitlement pro or jfyc before this incident ripoff

Bank of america
Bank of america is a RIP OFF

Bank Of America
Unfair and inconsistant business practices

Membership Plus
Ripoff Deposits fraudulent unauthorized checks into your checking account

Membership Plus
Ripoff - unlawful automatic debit from checking account

Citibank Online Bill Pay
They sent check to wrong place!

Dcl Env, Inc
Accessed MY Bank Account and Stole Money El Segundo California