1, Report:
#1391306
Posted Date:
Aug 08 2017
U TRAVEL GUIDE Stole money from my bank checking account. Don't know.
U Travel Guide drafted an unauthorized check for $399.00 from my checking account on 07/05/2017.
I had never heard of this company. I have no idea who they are or where they are located nor how they obtained my information. I have filed a disputed claim with my bank.
Entity
LaRue G Sandgren
Categories: Cross-Border Scams
2, Report:
#1387219
Posted Date:
Jul 21 2017
U Travel Guide Global Services Electronic check from my account of 399.00. Completely fraudulent. Texas
Electronic check from my account for 399.00. Just like other complaints, completely fraudulent.
Entity
U Travel Guide
Categories: Travel Services
3, Report:
#1386791
Posted Date:
Jul 20 2017
U Travel Guide Deposited a fake check in my checking account for $399 Hialeah, FL Internet
While doing my online banking I noticed a withdrawal for $399 from my checking account. Knowing I had not written a check for that amount I looked at the online check image. To my amazement there was a check withdrawal made with a bogus check that had my name, address and my c...
Entity
U Travel Guide
Categories: Bad Check Writers
4, Report:
#1386678
Posted Date:
Jul 19 2017
U Travel Guide U Travel Guide withdrew from my HSA health savings account check #161 in the amount of $399. The ONLY charge that I make is through Online Pharmacies Canada. I fill my eye drops every three months. Otherwise I only use a charge card and I have no checks. Internet
U Travel Guide withdrew $399 from my HSA health savings account using an electronic check #161 and with no signature. I do not have checks for this account, but they got my address, routing number and account number somehow. The ONLY charge I make using my banking information is...
Entity
U Travel Guide
Categories: Travel Services
5, Report:
#1384765
Posted Date:
Jul 11 2017
U Travel U Travel Guide As others before. I was the victim of a bogus check with #161 and amount of 399.00. Nationwide Internet
I'm not seeing any common suspicions, but I know they used an address of mine that is about 7 years old. That makes me suspicious that it was culled from Neteller, which I used before Poker Stars was first shut down in the U.S. Neteller was a service similar to paypal and is now und...
Entity
U Travel
Categories: Bad Check Writers
6, Report:
#1382208
Posted Date:
Jul 02 2017
U Travel Guide U Travel Guide manufactured a counterfeit check with my bank account number. They got $399 from my bank account. I have filed fraud report at bank and will talk with police after the holiday. The same day, I got a robo call by a woman named Sam who claimed to be from Travel Promotions. Check cashed at Illinois bank.
Someone created a counterfeit check with my bank account info on it. They got $399 from my bank account. The check was made out to U Travel Guide, Looks like check was cashed at Bridgeview Bank Group that appears to be near Chicago, IL. Coincidentally, I got a suspicious phone c...
Entity
U Travel Guide
Categories: Credit Card Fraud
7, Report:
#1382549
Posted Date:
Jul 01 2017
U Travel Guide Hacked into my checking account in amount of $399.00 - Signed electronically N/A Nationwide
My checking account statement showed an electronically signed check in the amount of $399.00 from U Travel Guide. The check was dated 06/21/2017.
I do order a prescription every three months from Pfizer through a company in Canada. The medication is produced in Ireland, shipped ...
Entity
U Travel Guide
Categories: Travel Services
8, Report:
#1381331
Posted Date:
Jun 26 2017
U Travel Guide Global Service U Travel Guide is a FRAUD Internet
U Travel Guide put an electronic check through my bank for $399, using check # 161 which is not even close to my current check numbers. When I called 800 391 8372 that was on the fraudulent check, I was told that I was calling a help desk.
I asked for the web address for U Travel an...
Entity
U Travel Guide
Categories: Unusual Rip-Off
9, Report:
#1381327
Posted Date:
Jun 26 2017
A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet
Upon return from a vacation, I reviewed my checking transactions and see a 399.00 electronic check cashed to U TRAVEL GUIDE. I have never heard of this company and did not give my bank account nor routing number to this fake company. The back of check showed endorsement to a G...
Entity
U TRAVEL
Categories: Bait-and-Switch
10, Report:
#1381065
Posted Date:
Jun 25 2017
U TRAVEL GUIDE GLOBAL SERVICE GROUP U TRAVEL GUIDE SCAM Internet
This Company drafted $399 out of our bank account using an electronic check. We have no idea how they obtained our routing number & bank account number. My husbands name & address was at the top of the check. We have filed a fraud report with our bank & with our Sheriff's Dept. They...
Entity
U TRAVEL GUIDE
Categories: Banks
11, Report:
#1380886
Posted Date:
Jun 23 2017
U TRAVEL GUIDE FRAUD CHECK WRITERS NATIONWIDE
This outfit created a fraudalent check with my name and signed it like an electronic signature but not sure how they got acct #. My bank is investigating as had several customers with same problem and we will prosecute to full extent of the law.
Entity
U TRAVEL GUIDE
Categories: Bad Check Writers
12, Report:
#1380536
Posted Date:
Jun 22 2017
u travel guide ripped off my checking account 399.00 Internet
This company who i have never heard of was able to write an internet check for 399.00 out of my personal checking account . i have never dealt with this place or even heard of it. i called the number back listed on the check and all you get is an answering service. i have no id...
Entity
u travel guide
Categories: Unusual Rip-Off
13, Report:
#1380519
Posted Date:
Jun 22 2017
U TRAVEL GUIDE Unknown Withdrawal of $399 from my checking account via e-check. Check in someone else's name. Nationwide
Discovered a $399 withdrawal from my checking account via an e-check with someone else's name on check, made out to U TRAVEL GUIDE. I know the person whose name is on the check. I know how we were connected. This person also had the same withdrawal taken from their bank account...
Entity
U TRAVEL GUIDE
Categories: Adult Web Site
14, Report:
#1380088
Posted Date:
Jun 20 2017
U Travel Guide This company has stolen $399 dollars out of my checking account. Don,t know how these con artists got my info. Not sure Internet
This company called U Travel Guide has ripped me off for $399 dollars out of my checking account. I don,t know how they got my information other than I ordered something out of china and tha may be how thay got my info. I don't kow if that is where they got it but it is possibility....
Entity
U Travel Guide
Categories: Travel Services
15, Report:
#1379658
Posted Date:
Jun 17 2017
U travel guide They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft Nationwide
*They created a fraudulent check and cashed it in my BBT account for $399. Stole my routing # acct# and address and created a fake draft*
Entity
U travel guide
Categories: Bad Check Writers
16, Report:
#1379338
Posted Date:
Jun 15 2017
U Travel Guide / Global Service Group Scam Texas Bank
U Travel Guide took $399.00 out of my checking account. I have never heard of them before, don't have a clue how they got my routing number and checking account number. They did an electronic check and it was deposited in a Global Service Group account in Texas. The number on...
Entity
U Travel Guide / Global Service Group
Categories: Cross-Border Scams
17, Report:
#1379105
Posted Date:
Jun 15 2017
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
I checked my account this morning to find that $399.00 had been fraudulently withddrawn via a remote electronic check made out to U-Travel Guide and deposited into the account of Global Service Group at Bank of Texas. I notified my credit union to change my checking account and ...
Entity
Global Service Group
Categories: Credit Card Fraud