Unauthorized Bank Withdrawal Reports & Reviews (2)
Unauthorized Bank Withdrawal Contacts
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Scammer's address NY, USA
Country United States
Victim Location CO 81623, USA
Total money lost $180
Type of a scam Online Purchase
Scammer's address 5830 East St Ste 97123, Casper, WY 82609, USA
Country United States
Victim Location GA 31548, USA
Total money lost $40
Type of a scam Other
These company got a hold of my bank account information. Used my old name and withdrew 39.99 and they say it's a monthly service. I did not sign up for this service and my last name hasn't been ********** for almost 4 years