Moonlight Marketing Rip-Off Stolen bank account number on fraudulent checks with victims information Sacramento California
A fraudulent check was cashed at CALNET BUSINESS BANK in Sacramento, CA. This fradulent check had all my personal information and account information printed correctly on the check. In the signature block of the check, there were the words: "Voice Authorization on File" This check was paid to a company called MOONLIGHT MARKETING. Most of the reports I've seen on this web site are from New York. It would appear the company has branched out into California as well. The amount of the check was $296.00.
Margaret
San Bernardino, California
U.S.A.