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December 2, 2008
MB Planet unauthorized withdrawl
I found a check written on an account I have that is not used often in the amount of $39.99 to MB Hot Planet Customer Service. I used it for a home business that I had but haven't used it much in a couple years. I cannot find any information on this MB Hot Plantet except that they have done this to numerous people and I have seen no action done to stop it. My bank is dealing with the investigation and I have a pending complaint in to the NYS Attorney General. It was an electronic check with no signature written on a checking account that I haven't written a check on in at least four years. The "bank" should have found it suspicious and not cashed it. It looks like this has been occurring since at least the beginning of November, yet my bank had not been alerted or let it slip by that these frauds were taking place and they still cashed it on 11/28/08. Something is not right here.
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November 30, 2008
withdrawal of $39.95 with fake check
Just looked at my online account and I was charged $39.95 for an electronic check or fraudulant check with my name on it but wrong address. The part that has PAY TO THE ORDER OF has "Payment Systems". MB Hot Planet Customer Service 1-866-581-5111, with a reference #. I have never online shopped and do not plan to, but this really opened my eyes. WHERE did they get my account number and HOW THE HELL did they cash my check????? The back of this check has FEDERAL HOME LOAN BANK 3020029961103 -->8418002915, then another number above that with 241272118 and under that 241272110296324. Anyone know what's going on here and how we can stop this?
Thanks
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