877-630-6414

Seems to be tied to the check scam of New Classic Technologies and New Pathways Business LLC.  Had 34.97 taken out of my bank with check "written" to New Pathways Business LLC, called 877-630-6414 which said they were just the payment processor but would refund my money.  Received a refund in my account from New Classic Tech 178847219.

They stole 26.77 out of my bank account, I am trying to resolve with my bank. They claimed I authorized a check, which I did not.

They didn't call me, I called them. They stole $29.27 from my checking account. They created a fake check using my account# and routing#. 877-630-6414 was the phone number on the check they created. Then presented it to my bank. When I called them, they tried to give me some B. S. Script that they were a 3rd-party bill processor for New Pathways Business LLC, some type of "website subscription that I signed up for". I threatened to call the FTC if they did not refund my money. They said they would refund it.

Contact your bank immediately & let them know what happened. You'll want to close the account so they can't access it again.

Quote:

Seems to be tied to the check scam of New Classic Technologies and New Pathways Business LLC.

Seems he is still at it, even though he claimed to be a "victim" back in Aug 2019.
There is a thread here about the New Classic Technologies and some useful info on the owner,  Keith Holiday.
https://800notes.com/Phone.aspx/1-877-398-9117#p1569221933493476379

Looked up the business name of New Pathways Business LLC :

Quote:

The Resident Agent of the Limited Liability Company in Maryland is:
VIRGENETT WILTSHIRE
whose address is:
402 GIRARD ST APT 103, GAITHERSBURG, MD, 20877

Filing party’s name and return address:
MARSHA SIHA, 17350 STATE HWY 249, #220, HOUSTON, TX, 77064

Source

The address 17350 State Highway 249 Ste 220 Houston, TX 77064 goes to IncFile.com, LLC
https://www.bbb.org/us/tx/houston/profile/inc ... c-0915-51001358

Makes it easy for anyone to register a business in any State from anywhere and remain anonymous.
Informational Video of the process:
https://player.vimeo.com/video/372490609?autoplay=1

Got hit with $31.17 as a “check” from my bank for New Pathways Business LLC. Our bank contacted the Phone number. The
Person who answered said she/he is a third party biller for a web subscription service. We monitor our accounts closely and found thus fraud charge quickly. Disputed charge with bank, Reporting to FTC. We’re coming for you!

You also had your bank close the account, right?

That is exactly the amount they withdrew from my account.

I was also scammed -they took 28.32 out of my account

This scam company has used the same routing and account information from a name I haven't used in over 10 years.  They filed electronically for 32.32 which has happened before under another business name in Houston TX.  Last time I am changing my account tomorrow.

It happened to us too. Found this out of order check number on my online account for $29.49 so clicked on it. It was a check (not one of ours) written to New Pathways business LLC. Where our signature would have gone said: no signature needed, authorized by depositor by phone or electronically. We contacted Wellsfargo and they refunded our money and closed our account and set up another. I don't understand why this check was ever accepted by our bank to begin with. If I never looked at our account and questioned that, I never would have known we had been scammed.

Well, every bank does issue a bank statement once a month.  I don't understand how people do not go over their accounts every month to make sure that there are no mistakes.  What is the reasoning behind that?

it happened to me as well.  Called the number and spoke with a young woman and she told me about the third party business as well.  She said she could refund my 28.32 dollars and it would take a couple days.  No one is suppose to be able to access my account but me.  However i did recognize the persons name on the check.  Haven't seen him in years

Did you contact your financial institution?

They are still at it but if you call the number now you get some security company that claims they know nothing about the unauthorized withdrawal from my checking account. The check is supposedly signed by my husband who died in 2009. Happened in 2019 and again in 2020. If you change your bank account and write a check again to whoever Walmart, Kroger, the corner gas station or whoever got the number at first they can do the same thing with your new account. The info is on every check you write. It’s the banks fault for honoring checks signed by someone who is not listed on your account.

Those of you that have seen the charges, someone found access to your bank account number, routing number, your name, and address and is using your account to make purchases online via check. There's no signing needed. They just simply click a box saying they authorize the check. The number you call, Billing Solutions, receives the account information, verifies its an active bank account, process the check, and give it to the merchant. When paying online or over the phone there is no way to 100% prove who is submitting the check/payment. Majority of the online sites you buy from has a 3rd party processing company, the middle man, that processes the money and that's all that Billing Solutions does. If you care to actually listen to the agent you speak with when calling about the charge, you'd understand this. Called told them what happened, asked who they were and how they got my info and they explained it perfectly as to how it happened. Got the refund, contacted my bank about what happened and decided to close that account and open a new one.

My situation is similar to others.  The unauthorized amount taken from our Chase checking account was $28.32.  Chase said they would work hard in trying to recover our money but because the statement was 2 months old, there is no guarantee.  Looks like we will have to open a new account.

They're being slick now.  They credited my bank account first with $0.14 to see if it was active.  I immediately called the bank to freeze my account.

This company deposited 0.08 in my account. I’ve never conducted business with the company. I’ve made contact with my bank and was instructed to close my account.

Same scenario as above. This company deposited $0.07 in my account. Don’t know who they are and not familiar with them at all. Contacted my bank and was advised to put a freeze on my account and close it.