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Live Career / fraudulent activity

Hot Springs Ar, United States
Contact information:
Phone: 5012825677

This is my checking acount. I have managed to keep up with it. But today I noticed fraudulent activity dating back to June. I did NOT give these companies permission to withdraw funds, one of which is pending tonight. Please Remove these charges, and replace the funds in my account. I do like banking with Southern Bancorp. I did even google the spoofs and they are as suspected spoofs of fraudulent money frauds. Please do everything possible to replace my funds.


6/18/2013 Edit $1.00 $2, 927.57
Merchant Payment LIVECAREER* ORDER#- 20 MYPERFECTR ESU GB
Business Services


6/18/2013 Edit $1.95 $2, 925.62
Merchant Payment LIVECAREER* ORDER#- 20 MYPERFECTR ESU GB
Business Services

7/4/2013 Edit $34.95 $1, 308.76
Merchant Payment LIVECAREER* RECURRING MYPERFECTRE SU GB
Business Services


8/4/2013 Edit $34.95 $1, 244.49
Merchant Payment LIVECAREER* RECURRING MYPERFECTRE SU GB
Business Services


9/3/2013 Edit $34.95 $194.89
Merchant Payment LIVECAREER* RECURRING MYPERFECTRE SU GB
Business Services

9/15/2013 Edit $34.95 $183.83
Merchandise Return LIVECAREER* BOOKBACK/R MYPERFEC TRESU GB
Business Services


12/25/2013 Edit $1.00 $188.00
Merchant Payment CHKMATE*INSTANTCHECKMA [protected] NV
Business Services

12/29/2013 Edit $29.63 $46.97
Merchant Payment CHKMATE*INSTANTCHECKMA [protected] NV
Business Services


1/29/2014 Edit $29.63 $33.12
Merchant Payment CHKMATE*INSTANTCHECKMA [protected] NV
Business Services

Pending Transactions as of 2/27/2014 11:02:50 PM
Date Check Withdrawal Deposit Available Balance
2/27/2014 $29.63 $294.01
Pending: CHKMATE*INSTANTCHECKMA [protected] NV 89 Pre-Authorization

Do
Feb 28, 2014

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