888-618-9108

I went thru this with Daniel Freeman back in November for 140-some dollars. Got the money back after some hassle. THEN it happened again just noe for 253.95. The lady at the number, said she would give the money back, but was very nasty and acted like it was my fault for not asking to be put on the no-call list the first time. That is irrelevent. She would not give me her supervisor or another phone #. When I mentioned attorney general, she threatened NOT to giver the money back! Unbelievable! On hold with my bank's fraud dept now.

I have had the same experience as these other people. I was charged $253.95. I called the number the first time and was asked to leave a message which I did. After contacting my bank, I called the number again. This time Daniel answered and asked for my name and zip code. I reluctantly gave him the info and he said he could not find me. He asked if I had another name or zip code to which I told him "no." I wasn't about to give him more information than he apparently already had. When I inquired as to how I was charged without authorization, he only responded by telling me he would refund me the money. When I told him that I had already called my bank to investigate, he responded by saying that I had already taken care of it. I told him I wanted to make sure this would never happen again, and he repeated that I needed to call my bank. After hanging up, I signed up for identify theft protection through my bank. I also hope to see my money returned.

Ken,

You might be onto something.  I'm not normally an alarmist but the same scam just happened to my 87 year old mother yesterday.  

Due to health reasons she went to live with my sister outside of the US over a month ago.  Before she left, I had her arrange that her Social security checks were paid automatically into her account.

She has talked to the Fraud Department of her bank and they are going to put a stop on the payment and investigate the matter.

I am curious to find out exactly how this can happen.  So far the bank has just recommended that she closes her account and open another one - difficult to do when you are not physically in the country!

June 28, 2012 money taken out of my account and called number and got a woman FAith Johnson , she stated she would send the money back and had not gotten my name yet just my zip... she the told me not to call my bank.....crooks went directly to my bank....this is what it's coming too??? Be aware....

They had just took $258.95 out my checking account on July.29,2012. I just had the Branch Representative from M&T Bank to investigation on this behalf because they going to find out who is going my checking account.  And they said they going to get some time in jail and to court plus press charged too. This is really serious issues on this investigation.

I just noticed this same transaction from the same number on my account.  It was for 253.95.  I called my bank asap and they said that once I file a claim that the money will be put back in to my account. I am also getting a new card.  PEOPLE  LIKE THIS HAVE NO HEART!!!!!!!

Just had this happen to me today!!!  The amount was for $253.95.  I called my bank asap and they said that by tomorrow I will be able to file a claim and get my money back!!  The people that are doing this have no heart.  What if they fell victim to this, how would they feel.

Mary, thanks for the mailing address.  These people made a similar deduction from my mother's account.  When I called the number, a man named 'Jeffrey Richardson' said a refund (complete with confirmation number) would be made in 5 days.  Instead, another deduction of $258 was made.  Fortunately the bank was able to reverse that charge, but I am still fighting the first deduction.  I hope my lawyer, with your address, will resolve this to my satisfaction.

Mary, thanks for the mailing address.  These people made a similar deduction from my mother's account.  When I called the number, a man named 'Jeffrey Richardson' said a refund (complete with confirmation number) would be made in 5 days.  Instead, another deduction of $258 was made.  Fortunately the bank was able to reverse that charge, but I am still fighting the first deduction.  I hope my lawyer, with your address, will resolve this to my satisfaction.

Mary, thanks for the mailing address.  These people made a similar deduction from my mother's account.  When I called the number, a man named 'Jeffrey Richardson' said a refund (complete with confirmation number) would be made in 5 days.  Instead, another deduction of $258 was made.  Fortunately the bank was able to reverse that charge, but I am still fighting the first deduction.  I hope my lawyer, with your address, will resolve this to my satisfaction.