Did you get a call from 800-397-5761? Read the posts below to find out details about this number.
Also report unwanted calls to help identify who is using this phone number.
Mike
26 Nov 2007
Me to,My checking account was broken into for $29.99 Did Not Receive a Call.. My bank is TRUSTCO BANK in New York State.I do have Bank of America Credit Card but they do not have my Checking Account Info... I have Paypal Account but they do not have my Checking Account Info.. I also have use Swiftpay they do have my info... So it might be them.. I know some of us has used Swiftpay,have we all???
I also call the 1-800 number she said i will receive my money back in 2 to 4 days.. Has anybody received there money back yet????
When you catch the charge in your checking account and confront them about it, They seem quick to return your money..(I hope) But! how many Thousand's don't notice the charge.... That is probably were the Scammer are making the Money. Don't hold your Breath on Goverment to do anything!! Cancel your Checking Accout and start over...
I received my refund one day after I called. I use Wellsfargo bank, I have not used Swiftpay but I have used Paypal. I do use online to pay bills(Embarq, Cox communications, Allstate, Chase, Citi) Has anyone noticed anything out of the ordinary on their credit report?
I got a bogus check submitted against a Credit Union account for $34.99. I seldom use the account so it stands out like a sore thumb. In addition, the check included an address that I haven't lived at since 2003. I suspect dumpster diving. My CU has sent the case to their legal department.
The CU reversed all charges (including the bounced check fees). I sent them a link to this thread in case they had any doubts, but it was pretty obvious that the e-check was bogus.
From what I've read and from drafts I've seen, these might be related somehow to information contained in your Paypal account. I saw one where I work that had someone's correct account number but an address that was over a year old. I asked them to check their Paypal account info to see if anything matched. Turns out everything did, right down to the lack of capitalization on the husband's name.
I'd imagine these are all still unauthorized. If the information on your draft does in fact match what is in your Paypal account then Paypal (or an affiliate) may have had a compromise somewhere.
Only Wal-Mart on the accounts that I have seen, and if that's where the account information was stolen I should have seen a lot more drafts coming in. )
No paypal account here. Like many others on this board I have a connection to Bank of America, but it is through a credit card. Thinking back on it, I may have paid my bill once online with my checking account, but not certain.
10/30/07... $34.99 ....i bank at Chase...i never used the check card, not once...havent had any activity on that account for so long the tellers thought it was a new one (its over a year old)...same phone #...busy all the time...jma internet is the supposed company's name
If this all correct and all of us are with different banks in different parts of the country and not all on paypal then lets assume this.
1. They get the Bank name and routing number 2. They try different account numbers and names 3. They make charges with bogus front companies apperntly all Adult web sights. 4. Someone Mentioned they are in Cyprus or the Middle East.
5. Lets assume this...
6. Can be hackers/terrorists and or Al-Queda looking for ways to get funding by screwing us all. Who ever it is is making tons of cash real quick... 7. Can be true hackers making programs to charge accounts and get funds 8. Can be the CIA doing covert operations to hack our accounts for private funds.
I cannot believe someone just gets your account number and bank even if you don't use it online.
There has to be a central repository that can access all these account numbers.
Dont feel bad I got screwed for 34.99 from Adultplanet and yes I called them got through and was told in 2 to 4 days my money will be back at the same number 1-800-397-5761...
I think I am gonna take them out permanently........
You'll find the same sort of cookies if you search through Internet Explorer temporary internet files too. It's the same for all web browsers. It's just that some are harder to find than others.
If you go into the Firefox preferences/options you can set it to delete all personal data when closing the program. You can identify which bit of information you want it to remove ie cookies, browsing history, completed forms etc etc. You can do this by the following method: Select Tools then Options (tools in the menu bar) click on the Privacy tab. click on Always clear my private data when I close Firefox. Click Settings to choose which data you want to have deleted when you exit Firefox. Click OK.
and you're done.
Also Firefox users might want to check out some of the extra security extentions available. A good one being NoScript (blocks all scripts from running without permission)
Firefox on it's own wont be the cause of this problem.