921-598-6202

Halo Vehicle Pro Sale this number on Bank info ACH, but cannot locate this company

Someone did a debit card charge to my checking account and used this number as a reference. I have put a dispute lock on my account to insure no further illegal acts take place.

Someone did a bank transfer from my checking account on Feb 23 and used this number as a reference.  I have also put in a claim and locked the account.  WTF is wrong with people?  We need to get the FBI or authorities involved.

A vendor name Peak Performance showed up on my bank statement. They used my routing and account number to make a purchase of $227.00. Beware and report immediately

This happened to me too under a "Ruby Group Inc"

Just had this Number withdraw 1,500 from checking and same amount from savings.

Mine came in under PJ Morgan as the withdrawer

Some one is taking money out of my account as well and can not find out who it is????  9215986202 they just hit another one of my accounts!  Have you found out anything?  Mine says Hegemony Advisin

I also received a ACH against my checking account from "CAPSTONE CONTRAC SALE WEB ID: 9215986202"  No idea what this is but I am disputing it.

I got an ACH charge for $140 in my checking account and is showing in my bank statement as Web ID 9215986202 and with the name "Karl Bolin". I have no idea what this company is, but it looks like a fraud!  I am disputing it.

Same number on our corporate account with name Quick Works Heat took $68,000. We have a dispute going on also. Definitely a scam.

The number associated with this phone number just scammed my acct out of 5,600.00

monthly charge for $20 with description INTUIT ACCT FEE

Someone withdrew money from my checking using my checking account information as "always plumbing" with this reference number. 921-598-6202 This is a scam.

We just had someone using this reference number try to withdraw $9000.00 from our checking account under the name Sole Premise through JP Morgan Chase and Intuit Payment Solutions.

Total scam. They charged my company over $5k over the course of months. I'm not sure how they got my bank info (Chase bank), but I'll be switching banks.

We lost $875.50 from our corporate bank account to an ACH listing Lusha LLC and this number. Lusha claims not to know a thing about it. The bank just transferred the funds based on what looked like a valid request. There's no way to track it down for return, we're told. So frustrating.