866-206-9309

I too also had a .01 debit on my account. I called the 800 number on this supposed "echeck" that had my husbands name on it and our wrong address. The echeck state to call the 800 number to cancel the $29.95 subscription that was about to be drafted from my account monthly. The girl answered and asked for the TR # on bottom of check and then told me everything was cancelled. When I probed for more questions they told me they were 3rd party collector and to find the name of the company I had to go to www.checkconfirm.com, the inquiry form wanted my first/last name, address and checking account number...a hell no....so I called the # and guess what? It was the same girl that answered the OTHER number before. She stuttered a bit and talked in circles, after I realized what was going on I hung up and drove STRAIGHT to my bank. We googled it and found this....amazing how awful people are in the world. Now I get to spend the next 6 hours changing all my accounts....yay for me.

Same thing happened to me EXACTLY the same way. Found the debit from CC Global this morning, called in, the lady says it's for an adult internet website and told me that I had to contact checkconfirm.com to get more information. Went on their website, filled out 6 inquiry forms which none have been answered as of now. Tried calling the number they list 866/206-9309 and I go straight to a voicemail of which sounds like a cell phone. What a joke!! Called my bank, very helpful - rather than having to close my account they issued a stop payment for 6 months against the company and told me just to keep an eye on my account in case they try using a different name in the future.

Had $0.01 debited out of our account.  Called the 800 number, and was told to go to Checkconfirm.com, and found it was a scam.  Now we have to change our checking account so no more funds are debited from our account.  If this happens to you, go to your bank immediately, and change your bank account!!!!!!!!!!!!!!!!!!!!!!!! If they got $0.01 from your account, your account has been compromised.  We did get a name from the number on the check copy we called, Efrem R. -- Operater #13.  He said he was a 3rd party, and we agreed to the debit. We did not!  I am sure his name was bogus as well.

Same thing happened to me.  They offered to refund the 29.95 plus 5.00 for my inconvenience....  Talked to a Marco.  Said it was for an "adult" website.

I also had the $.01 debit to my account. When I called the number on the echeck the lady said it was for an adult internet site. When I informed her I did not authorize this charge she said she would take off any and all charges but not to contact my bank for a refund. I thought that was quite odd and now I have some pending debit echeck charge for $0 from a Arcot DPS. I have not clue what that is but guess I will have to close my account so this will stop. I was not told to go to any website when I called but have had my debit card number stolen online years ago and do not want to go through this hassle again. So my advice is to call your bank once you see this charge and STOP these scamming people!

@Heather-  I called CCGlobal on the 10/14 and also talked to Marco. He said I would have the $29.95 and the $0.01 returned, as well as a $5.00 inconvenience credit. On 10/20 I received a credit to my account only for the $29.95.   The credit is listed as from a business called 9x Data Services.  My next call is to them to see what they know.

cc global tried to get to my account. i noticed it this a.m. called my bank and froze my account. today is sunday i'll be at my bank to permantly close in the a.m. they listed mt hubby's name with a apt address. i googled the apt. address.. it was abandoned building in alabama. and i don't watch porn either. how do these people get my info?

Did anyone else purchase Proactiv online recently?  This is the only purchase that I can remember making with my debit card, and I am wondering if it is somehow related.

All who have been defrauded:

This company will not release any information because they do not think you can do anything about it. What you need to do is complain about one source they are using to defraud you.

You need to contact the hosting company's Abuse Department and file a complaint as they have the power to shut down these sites.

For checkconfirm.com contact : abuse@perfectip.net

For 8775338998.com contact: abuse@as5577.net

The domains are registered through pairNIC so it would not hurt to contact them also: abuse@pairnic.com

Email them often. If the hosting companies are reputable, they will shut the sites down.

Thanks for the hosting company links.  I just emailed the abuse departments at each.

Now if we could only find the names of the owners of these sites.

The owners name is Roman Spinu.  He lives in Chisinau, Moldova.  The money goes to his company Proniqua Investments in Cyprus.  

He has committed this fraud under a number of fake companies since about March of this year - checkbilling.com, Alliance Network Ltd (fake address in PA), Moldova Comp. (fake address in FL).

I'm trying to hunt down exactly where this guy lives.

I urge everyone to have your banks fraud department informed and ask them to report this law enforcement.  I will track this thief down but FBI/Interpol needs to pick him up.

Just got 29.95 stolen from this same evil company. I did not get a call from them, but just noticed the bogus check from my checking account. I called 1-877-866-0144 to get info. They are using Alliance Network as their cover company now. Talked with Rosalyn, Tasha, and Cindy. All told me different lies. How can we stop these theives!!!???? My bank will reinmburse and I cancelled my checking account. How are they getting all our account #'s???

the same thing happened to us.  In nov there was the bogus .01 charge and then another 29.95 a week later. Now in June it was a 29.95 charge from Alliance Assets.  The number to call on the check is 1-877-886-0144.  Coincidently we have insurance automatically taken out the same day or day before??? Is that the leak? Now the account is closed. This is so frustrating.

I had the same thing happen.  When they debit $.01 that is a check to see if the account is valid.  Then they do the $29.95 or whatever amount.  I called the number and they said they would refund the $29.95.  Believe it or not I got a refund today three weeks later.  It doesn't do any good to email or mail an Abuse Dept. if the company is bogus.  Look at this website for the Federal Trade Commission, who handles identity theft.

http://www.ftc.gov/bcp/edu/microsites/idtheft/

A police officer

did you have a mortgage with Taylor bean and whittaker which later transfered to CENLAR once TB &W went belly up? That is my suspicions...alot of us out here have these two companies as a common denominator.
They used my old banks name too the one i refied with..so I have a stron suspicion someone has access to TB&W or Cenlar info on us.

My bank actually caught the fraud.  They called and asked me about it.  Apparently it happened first to an employee at the bank.  I did call the number, after the bank said it would refund the charge, and they said it was for some kind of game that you play on-line.  And, that it's a monthly subscription, but they would (and then the line went dead).  I do not know how these people get your info if someone isn't selling it, because I don't give it out over the internet.
Hope they get caught, but they probably won't

I called my bank when I saw the same charge, they told me it was for an online subscription.  They would refund in 30 days.  Did you ever get a refund?

I didn't get a call I saw a draft as if I wrote a check for 29.95, and when i called my bank they sent me the authorization or supposed authorization phone number 877-213-7803, they said it was an adult website that my husband had authorized and gave a memo id number. they said they would refund the money and not to close my account or else i wouldn't get the refund.

Looks like we are a new batch. My bank contact said I was one of 9 at our credit union out of their 36000 customers. I read in a few forums that a common thread is everhome mortgage. I use them. But I also recently have had my chase card credit card # duplicated. The 877 # you have is the same as my bank gave me to call. Called them. Same story. more than willing to cancel and refund. Said it was for an adult website subscription.

Our bank drafted this out of our account, then "returned" the check to us. Had funds in the account to cover it, but knew I had not paid ANYTHING in this amount ($29.95) on these days, or at all in this amount for several months. Called the bank and they are helping us erect an ACH firewall for our account.

We did have a Taylor, Bean, Whitaker / Cenlar mortgage several years ago. Probably still part of their "defunct" database.