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cancompanies pulling money from your bank account ruin your

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Icon Mini Profile orionandwyatt



Joined: 13 Feb 2008

Posts: 1



1.34 Dollars($)

PostPosted: Wed Feb 13, 2008 9:44 pm    Post subject: cancompanies pulling money from your bank account ruin your

ssc rebill, cubis financial
umg travel&ent
umg buyersedge
cic credit monitoring
geneva roth cap

these are all taking money from me and messing up my account, i dont even know what they are
 
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Icon Mini Profile adonis
adonis


Joined: 22 Oct 2005



Posts: 1237
Location: ALASKA


105.97 Dollars($)

PostPosted: Wed Feb 13, 2008 10:15 pm    Post subject:

Didn't you ever had a transaction with them or may be at least one of them? perhaps the scammers are passing on information to one another and that's the reason they are messing up with your account. Did you talk to the bank officials on what can be done?

Do you have loans with any of them? and not all of them seem to be loan companies.

_________________
Procrastination is the enemy of your financial sucess
 
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Icon Mini Profile larry



Joined: 27 Jun 2007

Posts: 2951



411.26 Dollars($)

PostPosted: Thu Feb 14, 2008 2:35 pm    Post subject:

HI,

You are right Adonis. I think one scammer is passing his account number to one another. Orionandwyatt. I think you should contact with the bank ASAP and close the account.

You need to file complaints at the Attorney General's office.

Thanks,
Larry
 
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BETTYFELTY@BELLSOUTH.NET

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0.10 Dollars($)

PostPosted: Tue Feb 26, 2008 4:33 pm    Post subject: what is this account.

I have been having 9.95 taken from my check acct. and don't know what for. Can you do this?
 
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Icon Mini Profile jerry
jerry
Moderator

Joined: 17 Oct 2005



Posts: 539
Location: MICHIGAN


49.64 Dollars($)

PostPosted: Tue Feb 26, 2008 10:48 pm    Post subject: RE: taking out money from checking account

Hi Betty,

Welcome to the forums.

Who is taking account money from your checking account? pls find it out and take immediate action. Talk to the bank officials and see what they suggest. You might have to close the account. But this does not mean that closing the bank account will affect your credit score.

Thanks,

Jerry.
 
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