866-967-8306

This company calls me and tells me that I have been part of a fraud, which I have been, but they say they are going to put a amount of 599 dollar in my account and they are gonna take my fraud to court and if the case is succesfull they will give me more money. They asked for my address and my routing number and account number. I am not sure if this is fake or real. So I just went with it and they are sendin me all their documents.

I received the same kind of call. No one knows who Robert Garcia is at this number. They also said that they do not deal with recovering money.
The man said he was affiliated with AIG. I called AIG and they said to not give him any information and that he is the Fraud.

This situation is fraudulent.  I work at a bank and had a customer with the same situation.  You need to contact your financial institution immediately to make them aware of the situation and freeze your account because someone now has your account number.  You need to have them open you a new bank account so that your information is secure.  I would also ask them about identity theft information in case any of your other personal information was compromised.

I don't normally answer calls form 0000000 numbers. I decided to today and was presented with the same situation mentioned above. Apparently according to them I have been the victim of fraud (news to me) sometime in the last 5 years. When I asked to speak to their legal department I was passed to a "supervisor" who assured me they were legit and all they needed was my bank information since too many checks were lost in the mail. When I pressed the "supervisor" for the location of their "offices" he told me NYC, upon being pressed for an address he provided an address that doesn't event exist in NYC. After informing him that I have lived in NYC all my life and he was lying, he admitted that he was calling from the Philippines. I am amazed by how long they stayed on the phone with me after it was clear I knew they were scam artists.

Today I got a call who gave this number as the contact number of the company. It was said that the call came from Advisory Services of United States.
I was told that I am subjected to a fraud where my bank account or credit card was debited with amounts that were fraud. They also gave my routing number and bank account number correctly and got the address from me for sending some documents which I need to sign and give them acknowledging them to credit my account with $599 and after that debit my account with some $350 as service charge.
They also gave me address 401 Tinker Court, Washington, DC - 10016 which does not exists.
They also recorded my voice with my acknowledgment to send documents and debit my account with their service charge.

Chris!!!!   No!!!!!!   Never give your account information to anyone cold calling you.   This is a total fraud.   I too called AIG and reported these scammers.   Hell they used the term  "Frauded" while talking to me..... thats not even a word.  This call was fishy from the get go, I told em to goto hell cause I'm no slub.  After I said I wasn't gonna give account info over the phone another man, the "supervisor" got on the phone trying to convince me that I should "trust" them, and have "faith" in them, even used a reference to how he believed in God!!!!    No legitimate institution would ever cold call you asking for your personal information (account #'s, social security number etc!!!)  I too used to work for a bank, and know this with absolute assurance.

Please note our telephone number is being used for some dial campaign for 599 scam however its not our company.  The agents we have been told are Indian and we are US based company.

i got a call from block id. but they gave me this number to speak to customer representative 1-866-967-8306.

they said i was scammed before through Apex and they had all my information my a/c routing and address. they said they will put $599 to my account. but they also said as a protection plan of 25,000 identity theft they will take $350 from 599 only if i sign and send the documents back.

Same call as described to the letter, used this number as a call back to gain more info. However the call taken came from this number:305 760 4505

My mother got the same type of call. She has lost $399. They called the next week and a man with an Indian accent threatened bodily harm to my sister. We called the police but they could not take the report because there was not much to go on. These people should be in jail!!!

We too recieved a call from 000-000-0000 telling us we had been a victim of fraud and they would put $599 in our account, but charge us $399 after.  We had a pretty good feeling that it was fraud, all they wanted was routing and checking account numbers.  We were also given the 866-967-8306 number.

Could you please let me know after how many days the amount was deducted from bank. Because these people have all my information before I told them. In that case I have to take security actions accordingly.

No phone call, but company took money from me. I did not give them my info!! Now I cannot contact anyone. And, I have not received the product I ordered from a completely different website.  BUYER BEWARE!!!!!

recieved a "receipt" in the mail that included this number belonging to GI Holdings/altCharge
2510 East Sunset Road #5-513
Las Vagas, NV 89120

receipt said they handled a payment for merchant SuperRich Assoc (206) 792- 0545.

Both numbers are fake, 866 number is now disconnected after and my bank account was charged $ 488.00; no idea for what.  When I checked bank account 2 other charges from other "companies" had also been procesed.  AN obvious scam, I've closed bank account and we have reported them to proper authorities.

cieved a "receipt" in the mail that included this number belonging to GI Holdings/altCharge
2510 East Sunset Road #5-513
Las Vagas, NV 89120

They charged me 399.33 usd for nothing, i have filed complain lets see where they run,

Today I got a call who gave this number as the contact number of the company. It was said that the call came from Advisory Services of United States.
I was told that I am subjected to a fraud where my bank account or credit card was debited with amounts that were fraud. They also gave my routing number and bank account number correctly and got the address from me for sending some documents which I need to sign and give them acknowledging them to credit my account with $599 and after that debit my account with some $350 as service charge.
They also gave me address 401 Tinker Court, Washington, DC - 10016 which does not exists.
They also recorded my voice with my acknowledgment to send documents and debit my account with their service charge.



recieved a "receipt" in the mail that included this number belonging to GI Holdings/altCharge
2510 East Sunset Road #5-513
Las Vagas, NV 89120

receipt said they handled a payment for merchant SuperRich Assoc (206) 792- 0545.

Both numbers are fake, 866 number is now disconnected after and my bank account was charged $ 488.00; no idea for what.  When I checked bank account 2 other charges from other "companies" had also been procesed.  AN obvious scam, I've closed bank account and we have reported them to proper authorities.

MY MOTHER GOT THE SAME TYPE OF CALL. SHE HAS LOST $399. THEY CALLED THE NEXT WEEK AND A MAN WITH AN INDIAN ACCENT THREATENED BODILY HARM TO MY SISTER. WE CALLED THE POLICE BUT THEY COULD NOT TAKE THE REPORT BECAUSE THERE WAS NOT MUCH TO GO ON. THESE PEOPLE SHOULD BE IN JAIL!!!

Mine wasn,t a call from these people. I went to a websit called CVS and ordered some Viagra. I gave them my routing # and Acct.# and they charged me $408.00 and never sent me anything.
What really pisses me off is they are depositing these electronic checks into a CITI bank account. I called CITI bank and they even refused to help me. I told the person I talked with that they have stolen money in there bank and She said I am sorry but theres nothing we can do.

My 80 year old mother got a call saying that her Social Security Benefits were entitled to an additional $50 per month benefit. Of cousre they asked her for her bank account to deposit the funds. She then was taken for $449. We immediately called the bank and reported the fraud. The bank took full responsibility and credited back her account. The charge was done through altcharge.com. I then called them to question their business practice they gave me another number of a company that requested the charge. so I called them, it appears that they are also another internet money processing center. They could not disclose the name of the original company that requested the withdrawal. They could only say that the original biller was based in NYC.

It's just one large shell game. However, we did file a report with the Feds.

AltCharge debited my account in the amount of $84.80 on 9/4/12, on behalf of a merchant that neither delivered the product nor responded to phone or email contact attempts by myself or AltCharge.

Approximately three weeks ago, AltCharge advised me by phone that they would process a refund to me, and to call back in a week to check on the status.

Since that time, I have called more than 40 times, but have been unable to get through to a CSR. After varying times on hold, I eventually get to "First in Line," and then hear a recording that the person at that the "person at extension 1101 is unavailable."

Personally, I think they're just blackholing my phone number when I call, and that they have no intention of processing the refund.

AltCharge is the processor of last resort for scumbag merchants that no reputable processor will deal with. If the merchant doesn't deliver, AltCharge will do NOTHING to help you get your money back.

Do yourself a favor: If a merchant wants you to pay them through AltCharge, RUN as fast as you can.