Angela
Tucson,#2Consumer Suggestion
Fri, June 13, 2003
You will see from my report and subsequent update that I have been dealing with this for a couple months. You need to, and I cannot stress this enough, contact your bank and make sure that the check information that you gave U.S. Resellers is stopped. Within a month or two that check will clear again, I am almost positive. Mine did. Second, let your bank put a flag on your account or however your particular financial institution handles fraud so that if anything from US Resellers, Digichex, or Innovative Payment Solutions tries to clear it is sent back. Usually as long as you report it before it happens you will not be held responsible for fraud. The key thing here is making sure your bank knows that fraud may occur and worst case scenario if necessary you can close that account and open a new one. It's a pain but better than paying some outrageous 'maintenance' fee to a bogus company.