8662734979

I was also hit for $26.95 on 8/26. I just became a Dish network customer a month ago and signed up for automatic payment. I have noticed that c ouple of people are Dish customers. How many more are DISH customers?

Same deal here.  I was also an old National City customer, now converted to PNC.  First saw this check when I sync'd with PNC.  Called number and the line is busy.  Called bank and disputed the charge.  Told them about this website for their fraud research department.

Q!

On Friday the same thing happened to us 39.95 was taken from our account in my husbands name but wrong address. It put us into overdraft! I was livid. Our bank USAA was wonderful and made it right and put a stop payment on that check and did not charge us for it. The only people we pay an online check to is our mortage company Everhome. My husband came accross this site and we did file a complaint with the FBI as suggested. I just hope these A holes get caught and pray they don't strike us again.

I was scammed for $26.95 by the Goodman Group, too. Everhome holds my mortgage, as well. It is one of the few companies that would have access to my bank information. I have contacted my bank, the state attorney general and will be calling Everhome shortly.

I have an on-line payment from EverHome (where I authorize direct payments from my checking acct to their mortgage acct).

Hmmmm.

Q!

We just got hit with the Same Scam!!!!!

Had check printed up on my account 8/26/10   PAY TO: GOODMAN GROUP w/ Memo CUSTOMER SERVICE and the #866-273-4979. Had to close my account and file dispute. Have never talked to these people or corresponded with them but they somehow had my bank info.

You mentioned CENLAR, that is the same MORTGAGE company I pay online, you may be onto something.

I got a hit on my checking accoung for 26.95 and i didn't authorize it. Online check saying its from goodman group. SCAM!

Same here had a check for goodman group for 26.95 right name wrong adress!  Contacted my bank and they were very blasey about it and said we had to fill out the form to report fraudalent charges and I asked about putting some kind of notation on the account to not let any more charges go through and I was told "thats not how they do it".  I will be closing this account and switching banks.  I was wondering if any one has had more than one charge?

My bank had the same reaction.  Fill out a fraud form - they even commented not filing a police report because it really wasn't 'forgery' because it didn't have a signature.  My complaint was filed with them Saturday.  I had done more research and found out more info than them and I'm sitll waiting to her back from them.  They won't put the money back in my account until their 'investigation' is done - a few days.  Guess I'm lucky it was only this small amount.  I had $22.45 taken - right name, wrong address.  Close and re-open accounts.  I asked if they honored this fraudulent check this time, what measures will stop it from happening if I change to a new account - since they obviously stole this account info.  Noticed on here too about mortgage payments.  I have Everhome - it is the only payment I have made online with my account numbers.  You can also call Regions bank if the routing number on the deposit is 062000019 at 800-787-3905.  They have had many complaints and have escalated it up to their Corporate Security.

just wanted to let everyone know we got hit today also, when i checked with the bank, they gave me same company name, ref #, 866-273-4979 and i never could get through to the 866#... i am fortunate to have found this page and realized I'VE BEEN SCAMMED.... i am actually stunned.... have a wonderful credit union we deal with, so we're fortunate in that..........good luck to everyone

$26.95 from my account too. I also have my mortgage with Everhome

I think my idenity was stolen too; or was it some massive database sorting glitch?  I had an unauthorized electronic check (my name with an incorrect Madison address) from Goodman Group dated 8-19-2010 which stole $35.95 from my account.  After calling the Customer Service number listed in the check's memo area, they credited back the amount to my account. I filed an AFFIDAVIT OF FORGERY with my credit union.  I also filed a complaint at www.ic3.gov but haven't heard back from either action.

A Goodman rep said that they are just a transaction processing company similar to PayPal and that the charge was for a website subscription. They said the only way to learn the IP address of the website was to fax the info to 800-748-8150 (which accepts messages too). I left a message on the "fax" line but have not heard back. Has anybody actually sent a fax to this number? If so, have you heard back? For what website is the subscription? Maybe someone here who has closed their account could do this and report the results to us here. I don't want to risk giving them any more info.

I do one-time electronic payments once a month with EVERHOME MORTGAGE and GM Card.  I also have a PayPal account but rarely use it.  Recently I got approved for a Home Depot credit account with an instant credit check, but I don't know if bank account number shows up there.

I was hit for 26.95 on august 25th. I also have everhome. I pay all my bills on line. All you can do is make a report with police and www.ic3.gov and cancel your account and make a new one. it sucks because it takes time. please everyone report this so we can catch these people.

I noticed that the login website for EVERHOME MORTGAGE is https://carenet.fnfismd.com/everhome/ACCLogin.jsp .  After Googling "fnfismd.com" (a.k.a. Lender Processing Services, Inc., or Fidelity Information Services, Inc.), it appears that EverHome and other mortgage companies (US Bank, First Horizon, PNC, Sun Trust, and many more?) may be using F.I.S. for their customers' online accounts?  In the first link below, it suggests "The company supports more than 14,000 financial institutions in more than 90 countries"!  It makes me wonder if our accounts could have been stolen by some low life (or foreign enemy or nation even) by breaching F.I.S.?!!

http://www.faqs.org/websites/fnfismd.com/

http://www.google.com/search?hl=en&q=https%3A ... l=&oq=&gs_rfai=

One more thing, everyone who does online bill paying, please scan your computer (at home and at work) for potential virus or worms that can steal your info, and don't save any personal or financial data on your hard drive that can be snooped by viruses, etc.

Also, we may want to get our free annual credit report to make sure no unauthorized credit has been opened under our names.  See this Federal Trade Commission site for more info and the link to the only official free report (http://www.ftc.gov/freereports) and not the one with the catchy jingle in the TV commercials.

We are also Everhome mortgage payers via online.  Also got scammed for 39.95 for Goodman - right name, bogus address.

Bank froze account, opening new one.

We were also taken for $26.95... we, too, use the bill payment process through the Everhome Mortgage website. It's bad enough that the mortgage company is one of the worse to deal with and have shady business practices (our original loan was sold to them), but to now learn that it's most likely their payment process that has stolen my identity... it has pushed me to the brink. We have closed our checking account, contacted both the FBI (via their website) and our local police. The police laughed it off as a common everyday occurrence and they said there is not much they can do about it other than take a report. We also tracked down one of the branches of Regions Bank in Birmingham and spoke with one of the representatives. They wouldn't provide any info on the account owner, but were responsive in taking down the info about what had occurred and said they would immediately escalate it up to their fraud division. It required us to travel to our main bank branch, stand at the counter for over an hour changing accounts over, countless hours on the phone trying to stop any automatic payments to other creditors. What is the most troubling is that our mortgage payment is due at the beginning of the month... no way am I going to use their website again to make these kind of transactions. I'm assuming that if we "call in" the payment that it's the same people who run the website and we're back to being exposed again. What is sad is that consumers like us never see justice in these circumstances...

I have Everhome as well.  Very, very suspicious of these mortgage companies now.