1, Report:
#1444520
Posted Date:
May 29 2018
Restart My Credit, LLC, Marlin Secure Consulting, Revenue Management Group, LLC had my routing number and bank information and withdrew funds from my account!
On April 18, 2018 Marlin Secure Consulting made a bogus check, deposited it into my account without my signature and withdrew $398.
On April 19, 2018 Restart My Credit LLC manufactured a check without my signature in the amount of $298. It was deposited into my account and the ...
Entity
Categories: Banking
2, Report:
#1439626
Posted Date:
May 23 2018
Marlin Secure Consulting Stole money from my account
On April 20th Marlin secure Consulting took out $398 out of my account with what appears to be one of my own checks. Along with another one called restart my credit LLC who took out $298 from my account.
Entity
Categories: Fraud
3, Report:
#1439667
Posted Date:
Apr 21 2018
Marlin Secure Consulting Somehow got checking account number, and charged me $398 for security consulting. Other
Woke up to a notice of insufficient funds. Discovered that Marlin Secure Consulting had found my checking account number and written their own check for $398.00.I did not sign it, it was printed out by a computer. I am now facing all the late fees piled atop this massive violation,...
Entity
Categories: Security consulting
5, Report:
#1439524
Posted Date:
Apr 20 2018
RESTART MY CREDIT LLC MARLIN SECURE CONSULTING had my bank routing number and acct number and removed funds in two different names on the same day , so they are related i.e. Marlin secure consulting and Restart my credit LLC unknown
MARLIN SECURE CONSULTING had my bank routing number and acct number and removed funds in two different names on the same day , so they are related i.e. Marlin secure consulting and Restart my credit. Fraudulent firms and likely doing this all over the U.S. SHUT TH...
Entity
Categories: Consulting
6, Report:
#1439354
Posted Date:
Apr 19 2018
Marlin Secure Consulting Stole money out of my checking account Nationwide
On April 18, 2018 my bank paid $398 to Marlin Secure Consulting, depostied to TD Bank.I can find no info on this company.I did not make this charge.The electronic check image had my bank account number, the name of another person and the address of a third on.
Entity
Categories: bank fraud