8668783011

I wonder as well.  The guy I spoke to seemed to be aware of this website.  Good Luck

No, I've never sold Mary Kay or TS, or anything else for that matter. This is the account that we have our income tax refund put into and only use at that time.  Since we're all in Ohio it would seem there might be a computer trying numbers using the routing codes for this area.  Certainly it was old information as the address they put on the check was one that we moved from two years ago.

My wife checked her personal account last night and was charged 24.99 from Matt Services. The address they had her listed at was 8 years old along with her maiden name. We have been freaked out by this. I called the 866-878-3011 and talked with a girl who said it was a charge on Dec 18 for an adult website subscription. I got online today and checked this company out and read the replies here and I started connecting the dots. I called my wife 5 minutes ago and asked her if she ever sold Mary Kay, sure enough 8 years ago from that old address. How can the bank authorize that withdrawal? I am stumped. We have 5/3 banking. It makes me want to change banks, but it sounds like this happened at other banks as well. I am furious. Any ideas on what we can do other than file a fraudulent charge and close the account?

I just saw this charge on my account also.. I'm in northern kentucky. I called my bank and they wanted me to fill out a fradulent check form which i'm going to.  I also have the 866-878-3011 number on my bank stmt. I did call the good number that someone posted with the reference number and the girl was a real bi*ch.  She didn't want to help and I told them I'm coming after them.  
I also remember though one of the companies I use for bill payment I think it was Duke Energy sent me a letter in the mail that said when I used bill payment their security was compromised and someone got in and could have access to my information.. I'm wondering if it was these people.  I have received letters like that before but nothing ever appeared so I ignored it..  Now I wish I still had that letter!

I live in Northern Ky and just found out this happened on an old 5/3 account that I forgot to close out...it had $2.43 in it so the account was still "active".  I did use this account when I sold Mary Kay.  I just filed a complaint with the Boone County Sheriff's Dept.  I'm also going to call Mary Kay.  It sounds like their computer system has been hacked. I did call the other 800 number (ending in 3025) and spoke with someone.  The first rep hung up on me.  I called back and talked to another rep who told me there was a courtesy "30 day money back guarantee" and they would refund my money.  Gee, thanks!  She made it sound like I got caught subscribing to adult websites.  I hope they can find out who is behind this and file charges.  I'm definitely going to follow up.  Thank you to all who shared their experience, hopefully we can get the word out!

I am from Northeast Ohio, I have never sold Mary Kay or Tastefully Simple. My check cleared on 12/24/08. I have been calling the number on the check since Friday and was only getting busy signals. I tried 866-878-3025, it worked. I talked to Ashley and she was nice. They are refunding the money. It cleared as a draft with my checking account #. Hopefully my bank will waive my overdraft fee though. They said I authorized it on a website on 12/22/08. Whenever I do purchases online I only use my credit card since it is -0- liability so I don't know how they got my checking account #. She said it would take 7-10 days.

There was an unidentified transaction found on my checking account for $39.95. I reported it to my bank and they identified the source of the charge as MS Subscriptions with a phone number of 1-866-878-3011.
I have tried calling this number only to find the line to remain busy. After trying the number several times I receive a return call displaying UNKNOWN CALLER on my caller ID. When I answered the phone no one would speak.
I have been advised by my bank to file a dispute on this charge and to close my checking account to avoid future occurrences.

I have the same thing everyone else is reporting.. I also sold Mary Kay about 4 yrs ago and this is the account I used.   It's strange that they would get my acct info after 4 yrs??  All I know is i'm going to my bank after work to sign the dispute form.  Someone needs to get on this in the Sheriff's dept.  Maybe I should call Boone County.. one would hope they would do something.

Okay, sounds like a lot of Mary Kay out there but I never sold that, I sold Tastefully Simple.  Did we all use Propay to collect on credit card transactions?  That could be our link.  My account also was at least 4 years old and not used for anything since.

Yes...Propay seems to be the link.  Mary Kay,  Tastefully Simple, and Creative memories sellers all seem to be involved.  I today filed a claim with my bank and I too was a Mary Kay seller approx 7-8 years ago.  You need to file with your banks ASAP and close your account.  They seem to be targeting central and southern Ohio.

I also had a $39.95 electronic check withdrawn from my account on 12/24/08.  Although this check was payable to Payment Systems with a 866-367-7116 number which is always busy.  I found this website after reading about Detective Flynn on www.whocallsme.com website.  I live in Wisconsin.  I was a Mary Kay rep years ago.  I just went to the ProPay website and sure enough there is my info.  I am pretty certain that is where the info was obtained from.  Closed checking account, filed a claim with www.IC3.gov (FBI Internet Website) and provided my info to Detective Flynn for his victims list.

I just closed my checking account.  I had a $39.99 by MS Subscription linked to my old address.  I am a rep for Premier Desigsn and Mary Kay and I use Propay for Premier ONLY.  My bank lady mentioned that it was probably tied to Propay and that she had 3 other ladies come in.  That stupid phone number 866-878-3011 has been busy every time I called.

ALL - We are part of this scam also.  We did sell Mary Kay a number of years ago.  I did get through to the number but the person eventually hung up on me.  During the call they asked for the reference number.  I unfortunatelly did not have it in front of me because my wife ran to the bank (with it in hand).  Get this, the lady asked me for my last name since I didn't have the reference number.  I did give her my last name and then SHE THEN STARTED RATTLING OFF ALL THE PEOPLE IN HERE SYSTEM WITH VARIOUS FIRST NAMES who had my same last name!!!!!  I couldn't believe that she would share with me every person in her system with the same last name as mine! WE FILED A COMPLAINT WITH OUR BANK. 5TH THIRD OF NORTHERN KENTUCKY.  I WANT A TOTAL ASSAULT ON THIS COMPANY AND WANT NOTHING LESS THAN 1000% ATTACK AGAINST THESE FRAUDULANT PEOPLE.  QUESTION IS WILL FIFTH THIRD FAIRLY ATTACK THEM?

PLEASE READ!  If you are a victim of this scam, there is a Detective working on this case.  Here is his info:
 
Detective Flynn
Computer & Financial Crimes
Pitt County Sheriff's Office
phone: (252) 902-2767
email: dbflynn@pittcountync.gov

Detective Flynn is asking everyone to file a complaint with the FBI Internet Complaint Center at www.ic3.gov.  They are working with him to track everyone involved and total dollars lost.  Also, please email him your info.  Include your name, address, phone number, dollar amount lost and your bank name.  

Let's help Detective Flynn build a case big enough to get something done!

ATTENTION

I talked with Detective Flynn.  He indicated that he was overwhelmed by this case and not sure what he would be able to achieve with his limited resources.  PLEASE BE SURE TO FILE COMPLAINT WITH LOCAL POLICE AGENCIES AND SUBMIT TO IC3.GOV.

I was also on the list of unlucky victims.  My account was hit for $34.95 and I also used to sell Creative Memories a while back.  I used to use Pro Pay and it was linked to this account.  My account was also hit on
Dec. 24 from MS Subscription.  It sounds like these thieves have taken off with a large amount of our money when you add it all up.  I just hope they nail them.  I only found out yesterday and plan to file a police report.

Did get through to the company and actually got a nice lady who also mentioned it may be due to a Mary Kay or Tastefully Simple being written sometime in the past.  She said she would authorize the refund but I should contact my bank because someone has my info.  She did also mention this is for an adult website.

The common link is Propay, or so it seems.  It doesn't nescessarily have to be just Mary Kay or Tastefully Simple or Creative Meories.  If you sold any kind of home party product or used an auction site and processed credit cards through ProPay, that is where it seems to be coming from.  I thought I closed my account, which I did not.  I also learned that this breach may have occurred a few years back that is why this information seems to be old information.  Think back if you have ever used ProPay.  I honestly believe that is the link.

Just like everyone else, this so-called company took 39.99 out of my checking account.  My bank took care of it right away, and also the security manager at the bank is contacting Secret Service and FBI.  I hope they figure out who this is.  Like all of you, I have to open a new account,  which is a pain to transfer everything, but necessary.  Hope they are caught.

It's not just you guys in the Midwest getting hit - I live 80 miles northwest of New York City and I got nailed for $39.95 and I don't have a ProPay account, never sold either Mary Kay or Tastefully Simple but I have purchased from both companies over the course of the years - I also spoke with Det. Flynn (not much he can do if the Feds don't want to look into this) but I did file on the www.ic3.gov site as well as went to my bank and filed an affidavit of forgery against this transaction that will be filed against the bank in Ohio that is paying out that 866 #.  My 866 number was a different one than any of yours so we have to be on the lookout from various frauders - this is just crazy and yes, whoever is making a ton of money off of us!!