OBXboost
January 16th, 2008, 03:06 PM
On 1/11/08 I was billed via debit $29.99 from "Market Billing on behalf of Free Think Logic." This was not an authorized charge and this company is based out of the Republic of Cypress. Thank God I pay attention to my account so well. To the best I can figure out, this company random generates account numbers and withdrawls the money. The also have my address listed from New York. So if it was something that they got from me online, they would have used my real billing address right?
Well anyway, I looked them on up the BBB.org website and it looks like they have been running this scam for a month. So check your accounts and pay attention to them.
Just so you know, as far as I have been able to determine just from searching online, they have hit Washington Mutual and Wachovia accounts. That doesn't mean they won't go to other banks either.
Here's what the digital image of the check will look like. Take notice of the bull**** address under my name. (I actually live in NC)
http://img.photobucket.com/albums/v498/OBXboost/fraud_check.jpg
So Wachovia has all holds on my account until I can get all my info switched to a new one.
Well anyway, I looked them on up the BBB.org website and it looks like they have been running this scam for a month. So check your accounts and pay attention to them.
Just so you know, as far as I have been able to determine just from searching online, they have hit Washington Mutual and Wachovia accounts. That doesn't mean they won't go to other banks either.
Here's what the digital image of the check will look like. Take notice of the bull**** address under my name. (I actually live in NC)
http://img.photobucket.com/albums/v498/OBXboost/fraud_check.jpg
So Wachovia has all holds on my account until I can get all my info switched to a new one.