CC Global
Complaint 33640 Details
- Date Occurred: 11/04/2013
- Reported Damages: $1.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My bank account was charged $.01 on November 4th. They created a check with my routing and account number on it along with my husband's name and fake address in another state. The penny is not so much a concern as that they hacked into my bank account in an attempt to take a lot more after they validated my account with this penny charge!!! Thieves!! They are connected with 8775338998.com and checkconfirm.com using the guise of a legitimate check verification company. When you go to their website to contact someone, they ask you to verify your information (including bank account number). SCAM!!!
- Anonymous SBID #083387c559
- Posted 11/09/2013
Comments
- Cygnus-X1 SBID #1a4a61134e
- Posted 11/15/2013
- Same thing just happened to me. I'm looking for a common denominator. Any chance you pay your mortgage to Cenlar (Central Loan Administration & Reporting) loanadministration.com? They had my account number and it seems that many who deal with this lender are experiencing the same problems.
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Company Statistics
- Complaint Against CC Global
- Complaints Filed: 60
- Reported Damages: $1,240.89
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