1, Report:
#701350
Posted Date:
Mar 01 2011
FT Class World ORGANIZED CRIME Silver Springs, Nevada
On February 10, 2011 an electronic check that does not require a signature was debited against my account. The check had our name(not exactly as our checks), with an addresss of 154 Calhoun Ave.,
Rome, GA 30161 (not our address but is our city).
The check was payable...
Entity
Categories: ORGANIZED CRIME
2, Report:
#696506
Posted Date:
Feb 17 2011
FT Class World Unathorized paper draft for $29.99 .. Contacted Bank of America..they were not interested in helping!! Silver Springs, Nevada
02-14-2011.. Unathorized paper draft of $29.99 posted to my account from FT Class World. Now, I am a banker, and have been for over 20 years, so I contacted Bank of America to try to get additional info on this.. They were unwilling to even attempt to talk to me!&nb...
Entity
Categories: Financial Services
3, Report:
#696120
Posted Date:
Feb 16 2011
FT Class World RPS FBO Ready Cash FT Class World Cashed Electronic Check without Permission Silver Springs, Nevada
On February 11, 2011 an electronic check that does not require a signature was debited against my account. The check had the following information on the front:
(Our Name - Redacted)
Altapass Rd Spruce
Pine, NC 28777
Pay to the order of:
FT Class World
2840 Hwy 95
Silver S...
Entity
Categories: ORGANIZED CRIME
4, Report:
#695760
Posted Date:
Feb 15 2011
FT Class World UNAUTHORIZED ELECTRONIC CHECK WITHDRAWAL. CAN'T SHUT THEM DOWN UNLESS WE ALL FIND A COMMON FACTOR THAT LINKS US TO THEM!! Silver Springs, Nevada
On 2-11-11 FT Class World made an unauthorized draw on my account via electronic check in the amount of $29.99. My story is identical to every other one I have read today. My name at the top, wrong address, no signature required and no previous knowledge of the companies exsistance....
Entity
Categories: Banks
5, Report:
#695635
Posted Date:
Feb 15 2011
FT Class World BBU, Silver Shield Services Electronically withdrew money from my account without permission Silver Springs, Nevada
On 2/11/2011, a company by the name of FT Class World presented a check to my bank in the amount of $29.99. The check was presented electronically and stated on the check that it did not require any signiture from me. I did not authorize FT Class World to deduct $29.99 from my check...
Entity
Categories: Financial Services
6, Report:
#695679
Posted Date:
Feb 15 2011
FT Class World Used a paper check to take $29.99 out of my checking with out my signature Silver Springs, Nevada
FT Class World took $29.99 out of my checking account. I did NOT authorize this at all. They have an address on this check that is not mine and never was my address. I also have my mortgage with Cenlar. When talking with them they have had a lot of compl...
Entity
Categories: Miscellaneous Companies
7, Report:
#695251
Posted Date:
Feb 14 2011
ENGINERRED DOOR INDUSTRIES FT CLASS WORLD calabasas, California
The same situation of electronic check fraud happen to me. The check with the same amount of $29.95 was debit to my business checking account.
Entity
Categories: Computer Fraud
8, Report:
#694962
Posted Date:
Feb 13 2011
FT CLASS WORLD BBU Interservices electronic check fraud scam Silver Springs , Nevada
There is an electronic check written on my checking acct in amt of $29.95. I did not write it and do not know what it is for...I do not know how they got my checking acct #. The check no does not coincide with any check numbers. My checking account number is correc...
Entity
Categories: Internet Fraud