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  • Report:  #1456525

Complaint Review: CSI Extra Cash INS

CSI Extra Cash INS Money was taken from my bank account

  • Reported By:
    Theresa — Ojai California United States
  • Submitted:
    Tue, August 14, 2018
  • Updated:
    Tue, August 14, 2018

I was notified by my bank that a charge exceeded my limit, and when I went to check the bank online I found that there were three charges to a company called CSI Extra Cash INS, using my brand new debit card number. 

The bank was only able to trace the day of the transactions, made online, not how and where they were made.

Since I reported it, I was of course recredited the funds, but I found that this company has been reported for some other actions, so I thought I would report it here. 

I am grateful for this site and its good work helping people like me not panic and feel victimized. 

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