866-273-4979

just checked my account and there is a check in the amount of 35.95 listing my husbands name and pay to the order of the Goodman Group.  OVERDRAWN!!!!!!!! And called the customer service number listed on the check.. it is busy, busy, busy....

i also had a 26.95 w/d with a fake new orleans address.  it said it was hibernia bank which like the bank rep said they're no longer in business.  the customer service # isn't legit either.  the banker said they w/d small amounts of money from numerous people, hoping we don't notice.  i hope they get caught!!!

i had an unwanted check withdrawn from my bank account from this company i tried calling them back but kept getting a busy sign

Had $39.95 taken out of my business account this week.  They got my last name and title right, but wrong address and city.  Bank of America was no help.  Called the 866-273-4979 and a seemingly nice lady answered---she assured me I would get a refund, then assured me her computer was down. I told her  I would hold.  After a couple of minutes she told me that she was being told the computers will be down for 30 minutes and that I should call back.  Every time I've called back over the last 2 days the phone has been busy.  I'm livid.  Don't know what to do except try filing with the Feds as suggested on this site.

Has anyone had this happen to the same account by the same scum more than once? Should I close that account or could it be some random computer generated program picking numbers until it gets a hit? Not sure what to do about the account.

The Goodman Group got me for $35.95 today.  Called my bank, had the charges reversed, closed my account and opened a new one.  I have Navy Federal Credit Union, they're the best.  Walked me through everything.  Took 45 minutes.

I'm going to follow what 'lawman' said to do in his post.  The routing number on the check was the Regions Bank in Hoover 'lawman' mentioned.

I called Regions Bank and the 'fraud' dept. didn't seem too interested in my information.  They said that since my bank reversed the charges, Regions will see that, and investigate then...

I'm also going to keep a close eye on all of my other accounts, especially my credit cards.

I don't go through that mortgage company that was mentioned a few times, but I do make a lot of online purchases.

I wonder if the scammers have tried to withdraw any funds yet.

I hope they get busted!

Everyone needs to call their bank and let them know it was a fraudulent check and that the charges need to be reversed.  You should also close the checking account and open a new one immediately.

It's easy, and shouldn't take too long.  You'll probably have to mail, or fax in a fraud affidavit to your bank, but do it!

If you don't close the account and open a new one, you asking for future trouble.  I guarantee it.

closed my account reopened a new one. If you let the banks know they will go after this scammer or should I say scummer.

We also had a check withdrawn made out to Goodman Group, my husbands name and a bogus PO Box Address for $35.95, my bank returned it and charged us a return fee.  The only thing we have done is sign up for mint.com a few weeks ago!

I had the same 26.95 removed from my account on 8 26 by the Goodman Group as well and have already sent a note to my bank in Rochester MN requesting reembursement.  Home Federal has proven to be very receptive of problems such as this and I dont at this time see a problem with the refund.

Same thing happen to us. 26.95!! Strange thing is that they used a old national city acct number and the bank is PNC now. My bank is looking into this faud. Scarry!

Had to close the account, I did file reports with the FBI, Consumer Fraud and the IC3 on the Goodman Group scam.

Just found they got my account for 35.95 on 8/26 this was money for my mortgage payment on the 30th now I am short. Dont know what I am going to do now.......have to wait and contact the bank on Monday.

I too was taken for 35.95 out of my checking account on 8/26 by Goodman Group. I would like to know how many of you have paid a cell phone bill by check? I did for my son two days before this happen.

i got my account overdrawn today cause of the same companytrying to take 35.95 navy federal has stopped payment of that check number as well as 100 more checks above the check number and my fees were reembursed

this ishow they did it! they are hackers if you have payments coming out of you acoount automatically ie.. mortgage, car payments,collections they are hacking into those companies and stealing your bank information by realeasing a wor or viris into their system giving them your info from legitimate companys

I think they got mine from Litton Loan Services

I've seen several posts saying Navy Fed, how many are in the military or are vets???  There was a reported theft of a VA laptop maybe 2 years ago.  I was also hit on the 25th for 35.95, going to my bank tomorrow.

I decided to update my post because I want to try and find out how my account number was stolen. I hate to give my new account number back to the same place just to have it stolen again. They only places that had access to my checking account number was my FHA mortgage, citibank student loans, sallie mae student loans, capital one, and paypal. Everything else I pay with credit card. My account number must have got stolen from one of these places.

We had a check withdrawn from our account by this Goodman Group on 8/26 with my husband's name on it, old National city account on it since it became PNC we have a different account, wrong address. Talked to the bank and disputed the check, they said they will take care of it. We do pay a lot of bills on line . Called the number on check ...busy.