Consumer reviews and reports on scam companies, bad products and services
My wife and I noticed a small check that was deposited against our account in the amount of $29.85.
4th of Feb, 2011 by User680551
My wife and I noticed a small check that was deposited against our account in the amount of $29.85. I was listed as the bank account holder on the check by the address did not match my current or previous addresses. I contacted my bank immediately and all they said was a refund would be issued. I asked if I can could suggest that they modify their OCR systems to determine the bank account holder's address and then verified it against the address they have on file. I also contacted the telephone number listed on the check which got me to a company called They are a processing company who facilitates certain types of transactions online for other companies. I was able to get a IP address from which points to 75.150.88.**. This IP address is owned by It seems as though it is a statice IP for it is coming from their buisness section based on the FQDN information from the ping I performed. I contact comcast but they were not very helpful at all. They only advised me to contact my bank or local authorities. I noticed that the check deposited against my accoount was cashed at Bank of America. Bank of America give me the following number to cal: 1-800-317-6345. This department is only available Monday - Friday and I intend to call first thing on Monday. I am also going to file a police report. This is a small amount of money but it is seemingly happening to a lot of people. According to another report filed on this site, the common thread is that the victims use to pay their mortgage. I use this website to pay my mortgage. We all need to work together to help migitate this risk. I am also going to call first on Monday as well. If any has any information on this, please do not be shy with it. Who ever is doing this has not better to do and I will not be initimated or go quietly into the night. I will persue this until justice is served. All of us who have experienced this type of fradulent activity works to hard to have any of our monies misappropriated for any reason.
3252 days ago by Kzajec
I also just had this happen to me. I found a check for the amount of .01 on it with my husband's name on the check but a wrong street address but same town and state. I also called my bank and had to close my account and open a new one. The bank said that if I didn't catch this check, there would surely be more checks processed with higher amounts each time. I called the number on the check also and was told to look on for any questions I had. That is how I stumbled across this letter. I also pay my mortgage online with loanadministration. Who would have thought? I will no more, that is for sure. I hope this gets investigated and these practices are shut down. I will also file a complaint with my local police dept. and the better business bureau. I would be open to any suggestions and other steps I can take. Thank you.

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