866-978-7646

asked if i'd like to make some money...i said he had the wrong number, how did he get my cell#?

I had several ACH withdrawls with this phone number attached to it. If this happens to you the only recourse I know of is to have your bank issue you a new account number and file unauthorized withdrawl paper work. Also watch for charges from a My Money Leaf. These all happened to me in a week period. Fortunately my bank refunded the charges and are trying to make this as easy for my as they can.

They took 39.95 out of my account and my bank is looking into it.

They took 39.95 out of our account as well as an ach withdrawal. The bank has not refunded yrt but they did refund the money from my money leaf. They are looking into as well. I hope they do not take any more. The bank cannot change our acct # at this time. I really hate this and have no idea who it is and why. You call this # and its not a wotking number.

This company just took 34.95 out of my account and overdrew me.Have no idea who or what it is.

They took 64 cents out of my account without authorization. I am sure this was just a test to see if they could do it.  I am contacting bank to check on it.  I transferred all my money out of this account so they can't get any.

This company did test amounts on my account first, depositing small amounts (less than a $1.00) then withdrawing it. Once they were comfortable, they withdrew $34.95. I have no idea who this company is, or how my info was compromised; but I'm having my account number changed ASAP!

Yes, it happened to me as well. Do you happen to bank with USAA?

Do any of you bank with USAA?

yeah they took $34.95 out of my account . First they put .24 cents in my account a couple days earlier ..called the 1-866-978-7646 and it was  disconnected.. Going to my bank  to fix this before they try anything else.

I just checked my account today and seen that this epay had withdrawaled $34.95 from my account which I called the number that was posted with it and it was disconnected. So I went through my statement and seen just 3 days earlier they had deposited .24 cents into my account. I went straight to the bank and they filed paperwork for an unauthorized withdrawal. So if anyone else sees anything like this posted to their account go straight to your bank and stop it.

just talked to my bank here's there real 605-782-0740 meta bank . Did not authorize them to take any money out ...

The direct number to this place is 8669787646 after getting the run around. I found out that since so many people are calling at once there system can't handle it. And when you do get through they are rude which what gives them the right when they are the ones taking your money without your consent!

This 8669787646 is listed on my bank account seerl times tking money ot and depositing money.  I got 4 deposit of less than a dollar, they then took those back out. Then, I got charged 34.95.  They are fraud.

This just happened to me this morning they took $34.95.  I'm going to report this to my bank as well and take some of these postings to my bank so they'll know this is happening from this number.  Is there anybody to report this company to like the Attorney General or somebody like that.

I got two phone calls from these people at like 5 am ( I didn't answer was up feeding a baby) and just thought why is this loan company calling me so early. Then I now see they two made two deposits... .24 and .21 cents to hit me with 34.95 on 11/30/12. I notified my bank who is going to attempt to solve this in 10 days.... I'm upset. I was happily Christmas shopping, now I'm annoyed they took my money and spirit for the day.... Will start calling them tomorrow at 5 am since that's when they called me. I live pay check to pay check and to me this is just not right.

The same exact thing happen to me! My bank is now putting a stop payment on it and is filing a claim to get my money back! I have no idea where this came from.

I was charged several small amounts under one dollar then a charge for 34.95. The phone number given is for a so-called loan verification department which can not provide any information. I found the website at Loan1Hub.com where my information was half correct with information that has not been good for over a year now. I too must close my bank account through citizens bank out of the Northeast.

didn't get a call but saw the number on my transactions at tcf bank.some company called epay withdrew 24 cents.i called them and was told it was for a loan verification.i know this is fraudulent and really just a test to see if they could do it.i must tell my bank  not to allow them to withdraw money from my account.these people are monsters and the ftc must crack down on all this on line crime. i'm pissed as hell.

transactions at tcf bank.some company called epay withdrew