Quote:
Originally Posted by uno
Happened twice to me. 2 different company names, both used my real name and checking account/routing numbers, but with bogus locations. Both had the same MO. 29.95, porn membership, number they gave to call/cancel said they'd refund it and they didn't. I had my bank issue refunds for both and filed a complaint. I never heard anything more about it.
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Wow, yeah the first time the billers name was on the electronic check. I forget who it was. A real odd biller. But they did indeed refund it.
So I shouldn't have a prob getting it sent back tomorrow as it is obviously not my name on the check or even the same state.
But thanks, good to know I am not alone.
Like I say it doesnt happen much so I'm tempted just to keep the acct. They dont have my debit card numbers. Only the checking account number and routing number. Which is enough.
They dont try to use my name. Just any old name and address with the routing and checking numbers and a use a printer to print phoney checks.