CC Global
Complaint 39356 Details

This company withdrew .01 out of our checking account by using a false check with my husbands name on it. I called the company and spoke with a guy that stated his name was Joshual and his company was a check verification company and they were located in London, England. He ask for the memo# listed... I give to him and he said he cancelled the subcription (to a sex magazine) that was ordered off the internet. He also said he would have our .01 cent put back in our account within 3 weeks. I ask him... just curious... what is the monthly charge that you think you are authorized to take out of my account? He said... $29.95. Not sure what is going to happen next but I have already notified my bank and assured them that my husband did not authorize and please let us know what actions we need to take to stop this fraud. I cannot believe that people can just withdraw money from your bank account like these people did and... how are they obtaining all their information re: all these bank accounts? My husband doesn't even write checks nor carry them with him. They had to hack this information... makes me sick!!!