866-920-6437

It's amazing that these types of scams are still happening with all the supposed security now a days.  We got nailed last year with TLG*GREAT TLG*GREATF 800-285-5903 CT for close to $60.00 because we didn’t watch our statements.  It happened once a month for four months.  Needless to say, we are now wiser and know what to look for.  My wife noticed this SOURCE LIMITED 1-866-920-6437 charge of $9.60 on our bank statement just today.  Since neither one of us recognized this “Source Limited” with the small charge, I knew right away what it was.  I called the number and got the recording along with the mailbox is full, call back later.  I Googled SOURCE LIMITED 1-866-920-6437 and ended up at this website.  Thanks everyone for the postings, they were a big help in confirming this as a Bankcard theft when we approached our bank.  We’ve had this charge disputed through our bank and of course her Bankcard Number was then deactivated.  She will have to wait a week for a new one.  We have no clue as to where these criminals got her card number.  She has had no recent online purchases.  Since last year’s fiasco, we’ve tried to be careful with online purchases. Either someone has hacked into a system with this info or some corporation is selling it.  I hope all of the guilty are caught soon!

Has anyone stopped this debit from occuring again?
We changed debit cards. (cut up the old one)

Hi Fred: to keep the bad guys from charging your account again, do like I just did - Same problem, same company, same number, get through (eventually) to the fraud department of your bank/ Credit card company, keeping saying the same things and they will issue you a new card, and cancel the old one, that way they will only get the new one later, if they stay in business long enough: or just keep switching checkcard numbers.

What they are doing the bank thinks, is they are randomly attempting to charge number by computer program until one hits and walla! Fraud charge. With $9.65, there is no need to have your 3 digit code, as withought a computer program it would not be worth the time and effort to randomly guess the correct 4 digit ending code on top of every number that may randomly exist.

Maybe they have an "inside" at a particular bank, but be assured if enough people complain to the bank as on here, that bank(s) should be able to build enough evidence to get this to the Federal Enforcement Agents, since it would be a crime accross State lines if it is randomly number generated.

Thanks to all for bringing this problem to light! I too just had the exact same charge from exact same bogus group just made to my bank account! So shored up by knowedge of the same problem others are having, just finished notifying my bank. What I really can't get over, is knowing that the banks already know all this. And yet the bank just automatically helps them continue. I mean who's minding the store!  Am now off to visit http://www.ripoffreport.com/ and dare say they will be there as well. The Banks are Sleeping on The Job!  Grrrr.

Linda of Lexington

Has anyone stopped this debit from occuring again?
We changed debit cards. (cut up the old one)

Same amount, same name, same scam from my checking account.
HOW do they get my info?  
These creeps need to find REAL JOBS - cleaning rats from sewers, or something productive.

Has anyone stopped this debit from occuring again?
We changed debit cards. (cut up the old one)

Me too.  $9.55 by Source Limited.  Answering service with "Mailbox Full". I'm going to press my credit card company to tell me exactly what info was provided to authorize this charge.  Watch your statements.  These scams usually charge small amounts and hope to slip by.