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NbCheck.com / Unauthorized checking account transactions

SC, United States Review updated:
Contact information:
Company has been taking 23.95 a month out of my checking account without authorization. I never signed up for an account with them. I finally found out how to cancel subscription. Waiting to see if any other transactions come out of my account.


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  13th of Mar, 2008
Agree Disagree 0 Votes
Nbcheck.com seems to be drawing the same amount from my account. $29.97! Beware all!
  10th of Apr, 2008
Agree Disagree 0 Votes
I am glad all that was taken from others was 29.95.I had 149.95 taken out of mine which was unauthorized.I have been trying since november of 2007, to have them return my funds. you cannot reach them by phone, and they don't return information by e-mail. Something needs to be done!
  15th of Apr, 2008
Agree Disagree 0 Votes
I am enclosing my ID #B201415725 for my refund.
  18th of Apr, 2008
Agree Disagree 0 Votes
I am having $29.95 taken from my bank account and want it stopped . what do i have to do to get this stopped
  18th of Apr, 2008
Agree Disagree 0 Votes
I am checking into a $24.95 with drawal from my acct at my bank I have stopped all contracts and am asking you to put this amount back into mt Checking acct, My bank gave me this IN number to use, PURC015817 pleae comfirm amd respond back to me or I will have my bank investigate into this matter . Thank You Richard Derry
  23rd of Apr, 2008
Agree Disagree 0 Votes
At first I thought my NBcheck charge on my bank statement was a mistake, but then I stopped and thought about where it could've come from. It turns out I had a site membership for $40 that ran for three months (I used my checking account to sign up instead of my credit card). When the three months were up, it auto-renewed for one month at $12.97, which is what the charge was for. I made sure that auto-renew was turned off so it shouldn't be a problem.

If you joined a site in the past and forgot to cancel your membership, that may be where the charge is coming from. Just a thought.
  26th of Apr, 2008
Agree Disagree 0 Votes
I too have had funds drawn fom my acct how is this so easy for them to do and get by with
  7th of Oct, 2008
Agree Disagree +1 Votes
nbcheck.com has takin $75 dollars out my account just the other day and I have no idea who they are and I know I haven't signed up with this site. They overdrew me in the bank and I get paid tommorow and I can't afford this. So I know how this person must feel, getting ripped off and if any one finds a way to unsubscibe from their site I'd like to know.
  22nd of Dec, 2008
Agree Disagree +1 Votes
I've noticed 19.95 was taken a month from my checking account. On the website it stated that there was a link to cancel your subscription or membership but there was no such link and I am still baffled about the membership/subscription part they are referring to. I emailed them and told them I was going to take legal action and I have not seen a draft taken from my account so far but will pursue the legal part.
  10th of Feb, 2009
Agree Disagree +1 Votes
It happend to mee too I just went to my bank and change the account # done deal and the bank will refund my money...
  13th of Mar, 2009
Agree Disagree +1 Votes
I would like to know what nb check is also its being taken out of my checking account also I dont even know how they got my checking account number.
  5th of May, 2009
Agree Disagree +1 Votes
I've been scammed for quite awhile now and just noticed it. Had $$'s taken out of my checking acct and thought my spouse purchased something. To my dismay I've been ripped off from some of the ### OF THE EARTH.

Hope they will repent or they will be in deep trouble.
Judgement day is soon to come.
  30th of Jun, 2009
Agree Disagree 0 Votes
Since you withdrew the 29.95 from my account without my permission I am sending you the the withdraw number so you
can return the money. The number is 319085873, please return
the money.
  3rd of Sep, 2009
Agree Disagree 0 Votes
nbcheck is taking 29.95 out of my account dont no who ther are and where they got my checking account from want my money back im a hard working woman wth 3 kids cant afford this
  3rd of Sep, 2009
Agree Disagree 0 Votes
  18th of Jun, 2010
Agree Disagree 0 Votes
I believe that NBCHECK.com is a bogus operation working out of weak NC banking laws. I belive one source of their getting information from PayPal using payment from checking accounts. Don't let them get you, if you are using PayPal, delete your checking account.
  30th of Jun, 2010
Agree Disagree 0 Votes
I'm very mad that this company has been taking out 26.99 for 7 month and I was never aware of it until I got a over draft. I'm not sure were they got my info but I never gave them permison to take my money. On top of that they are only going to give me back this last time they took money out so Im in the hole 186.94. Just think if this company keeps doing this they are going to be worth millions and we will be seating here wandering what the heck happen to are money.
  15th of Dec, 2010
Agree Disagree 0 Votes
Hey!! Sombodies been eating my porridge too...!
  22nd of Jun, 2011
Agree Disagree 0 Votes
Sounds like someone in your household has been signing up for online adult dating services, or porn sites. NBcheck handles the money portion for such sites. Woman I would be questioning your husbands boyfriends, guys, vice versa.
  1st of Apr, 2013
Agree Disagree +1 Votes
I to was taken by this company for a little over $ 100.00.

.E_mail addy is www.NbCheck.com

There you can cancel whatever subscription or whatever or however they do what they do to get your money. And don't forget about contacting the B.B.B.in your area as a follow-up, I sure am, hope this helps you guys .

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