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Melindamimi

Farmington, US
Registration date: Jan 26, 2012
0 helpful votes

Melindamimi’s comments

Jan 26, 2012
4:30 pm EST
FRAUD FRAUD FRAUD! Somehow got my actual checking account number, not debit card but checking account, and ran thru and Automatic Withdrawal for 30 with this phone number and Cash Loan as a reference/trace. A few days prior there were 3 automatic withdrawals by this place for .01, .02, .03 and then a deposit for .06. I have been informed by the bank that this is a common test by fraudulent persons testing to see if the account is active. I did not catch it in time. I have tried repeatedly to contact someone at this number and get a recording that i have reached corporate office and then told to please hold for someone to speak with. I have been on hold for as long as 30 minutes with no one ever picking up to assist me. I never authorized any withdrawal from my bank account and in fact, have NEVER used my checking account number itself vs my debit card number to purchase anything online. Thus I have no idea how these people even found my account number. FRAUD FRAUD FRAUD. Have reported to my bank and am in process of reporting to the second government agency I have found to address this issue. They need to be stopped. They are CROOKS!