Memo storage Reports & Reviews

Memo storage Reports & Reviews (3)

- Whitewater, WI, USA

Scammer's phone 18885177767
Country United States
Victim Location WI 53190, USA
Total money lost $35.50
Type of a scam Fake Check/Money Order

Took in authorized money from my account with fraudulent check. Called only could get an answering machine. Has caused me much grief!!

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- Newaygo, MI, USA

Scammer's address 16192 Coastal Highway, Lewes, DE 19958, USA
Country United States
Victim Location MI 49337, USA
Total money lost $390.50
Type of a scam Counterfeit Product

Memo Storage illegally obtained my bank account number and used a very old address to begin taking out checks in my name from my account each month in the amount of $35.50. They had no authorization to do so, I in no way contracted for any services with them. I had NO idea who they even were! The images of the checks they print each month contain a fraudulent electronic signature. I didn't notice it right away due to the small amount each month and the fact that this is now my secondary checking account. Others have complained about the exact same thing with regards to this company on ripoffreport.com and the BBB. These people are crooks! If you see any checks clearing your account with check numbers that don't match your current check numbers (really low) and are written in your name without your permission electronically with a very very old address of yours for $35.50. It is a scam and you should contact your bank immediately.

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- Gwynn Oak, MD, USA

Scammer's phone 8885177767
Country United States
Victim Location MD 21207, USA
Total money lost $35.50
Type of a scam Fake Check/Money Order

Unauthorized Electronic checks in checking accounts of persons who have no knowledge of the scam company nor have purchased or authorized content from the company. The amount of the checks are 35.50 for invisible services from invisible people.

A scam company unable to state how they have obtained personal checking account information and have absolutely NO authorization from account holders for the fake checks.

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Memo storage Reports & Reviews (3)

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