I saw this number on bank statement.

This is apparently a huge bank account scam. They took out 119.50 from my checking account. When I called the number I got a "leave a message and we'll call you back" message. Then a week later they took 119.45 from my checking account, which leads me to believe that each time you call they ding you again. I've read on other bulletins that this number is being investigated for debit card fraud and is part of the debitcard123.com website scam.

we took it to the cops because the fbi cant do nothing due to it has to be $5000 in order for them to do anything.. first it was a paperdraft check now they went to forging your signature so they pretty much messed up due to its a federal crime to forge and all i got to say is have a nice time in jail once they get caught due to getting cocky thats usually when they screw up and get caught good luck to u

How do you know for sure that they ding you each time you call? Is that just from your own personal experience? I don't see how my checking account information has anything to do with my cell phone account information. I thought it was just coincidence that I called the number and was hit again the next week.

I did not receive a call from the number. However, this is the "name" of the company who withdrew funds from my checking account on two seperate occasions this month. One was in the amount of 119.45 and one for 119.50 thus far. I've tried to call the number but I just get a "leave your name and number" message. Then you can press 2 to leave a numeric page, which made me think it could be a cell phone. I also read on this board that calling the number will automatically cause this company to ding you again. I called the number the first time I was dinged, and a week later I was dinged again. PLEASE STOP THIS!

same thing happened to me but if more of us reports to the f.b.i who we pay tax dollars to would do something about it.. banks are losing money off of it yet the fbi wont do nothing if u add up the money that is being lost how is it to little of money if they stop it ahead of time it would save everyone the headach and the banks

Thanks guys you have been so helpful, we've been having the same time, we've been investigating it on our own due to the fact the F.B.I won't help because it's "too little amount" so thanks for your imformation

Don't call the number.  Each time you call it, they ding you again.   Thats how they are doing it.  Just report it to your bank.

Their phone number showed up on my bank statement. They dinged me for $119.45.  Call the number and you will get a "we'll call you back message."

The bank reversed the charge for me.

I just had a check come out of my account with this phone number as the payee. THey took out 119.00. They are using my name but an address that  lived at five years ago. Whenever i move I change the address on my checks a long with everything else. People beware These guys are doing more than credit credit fraud..somehow they got into my account from five years ago and is still taking money out. This has happened to me more than once by these same people.

This phone number is associated with the 888-384-4823 phone number that is being investigated for debit card fraud and the debitcard123.com web site.