TOPIC LTK Reports & Reviews

TOPIC LTK Reports & Reviews (2)

Same experience around the same date in 2019. Just saw another fraudulent check hit my account a few days. |Amount changed from $29.24 to $29.49 as did the apyee from TOPIC LTK LLC to BUSINESS REVIEW LLC. I called the 977 number on this second check and reached a "Raquel" that took memo ID from one check and the TR ID from the second. She said she had no knowledge about what these payments were for but said if I disputed them she would credit my account in 5-7 days. I will monitor my account to see if it happens.

I believe this is a VERY simple yet sophisticated scam. By checking accounting from illegal sources and then process small checks on an irregular basis. Most people will never catch these bogus payments so will never challenge them. If they give "credit" to those of us that do, they can keep going because we are a small amount of the total they are stealing. Very CLEVER...

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- Owings Mills, MD, USA

Scammer's address 2412 MERRITT DR APT 409 , Jessup, MD 20794, USA
Country United States
Victim Location MD 21117, USA
Total money lost $30
Type of a scam Other

My bank account was charged for a subscription service that i have never paid for or even heard of. I did not give any access to this company for payment of any kind. I am afraid that my bank account has been hacked from this company. I have tried every way to reach the company and i can not find an email or phone number to reach them. the only information that i found was through the state of maryland business lookup and found this information.

Department ID Number: W19347269

Business Name: TOPIC LTK LLC

Principal Office: 2412 MERRITT DR APT 409

JESSUP MD 20794

Resident Agent: ADRIANE FISHER

2412 MERRITT DR APT 409

JESSUP MD 20794

Status: ACTIVE

Good Standing:

THIS BUSINESS IS IN GOOD STANDING

» Order Certificate of Status

Business Type: DOMESTIC LLC

Business Code: 20 ENTITIES OTHER THAN CORPORATIONS

Date of Formation/ Registration: 01/11/2019

State of Formation: MD

Stock Status: N/A

Close Status: N/A

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TOPIC LTK Reports & Reviews (2)

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