one time the number would reflect as unknown, other times it would reflect as o2c, and other times it would be some weird number (area code i have never seen before).

FDIC Office of the Ombudsman
(877) 275-3342 option 3

CALL   CALL   CALL CALL CALL CALL  I GIVE THEM THE EVIDENCE BUT NEED YOUR TESTIMONY. THEY HELP YOU TO YOUR REFUND.

CALL TO YOU BANK AND AND TELL TO THE BANK THAT GIVE YOU A COPY OF THE TRANSACTION IN YOUR STATEMENT. LOOK IF THE ADDRESS IN THE TRANSACTION IS YOUR ADDRESS. BECAUSE APEX CHANGE YOUR  THE ADDRESS . IF YOU DONT CLAIMED THEY TAKE 169.00 FROM YOU ACCOUNT.  THEY SAID THEY SEND A PACKAGE BUT NOT  TO YOU ADDRESS AND GAIN TIME TO RECEIVES INTEREST FROM YOUR MONEY THAT THEY DEPOSITED IN VILLAGE BANK UTAH. AND LATER THEY SAID !!OH MY GOD I DONT KNOW WHAT HAPPEND I DONT WANT CAUSE PROBLEM" THIS IS A MODUS OPERANDIS.  CALL TO FDIC.  FBI. IC3.gov , FTC.  THEY NEED YOUR TESTIMONY.  THEY HAVE MY EVIDENCE BUT NEED YOUR TOO.

CALLL TO FTC OR IC3.GOV  APEX PHONE IS 702-448-8937  WITH DERECK  HE HAVE REFUND YOUR MONEY. BECAUSE YOU DONT WANT BUY ANITHING.

CALL TO OMBUDSMAN  ombudsman@fdic.gov THIS TOO.

esta compania es fraudulenta. te roban el dinero. Ya se inicio una investigacion con el F.B.I. y las autoridades locales.

EXCUSE MY ENGLISH I SPEAK SPANISH OK.
IF YOU HAVE A COPY OF THIS  TRANSACTION ELECTRONIC CHECK, LOOK BACK SIDE AND HERE YOU LOOK WHERE THIS MONEY THEY DEPOSITED.  THE CHECK SAID
FOR DEPOSITED TO THE ACCOUNT OF *****  AND THE NAME OF THE BANK. THE CHECK HAVE THE ROUTINE NUMBER TOO.  GO TO ANY PAGE ON INTERNET AND IN  "SEARCH" AND WRITE "ROUTINE NUMBER 123456...."  OR  ONLY THE NUMBER. THIS HELP YOU LOCATED THE BANK THEY USE TO DEPOSITE THE FRAUD AND COMUNICATED WITH THIS BANK. AND YOU SEE THEY MOVE. TELL FDIC THAT THIS PERSON USE THIS BANK TO DEPOSITED FRAUD. AND MR. KYLE  MANAGER OF APEX REFUND YOUR MONEY RAPIDLY. JI JI JI
THEY CAUSE STRESS BECAUSE I AM UNEMPLOYMENT AND THIS MONEY I USE FOR A LITTLE BUSINESS TO MADE SOME MONEY AND NOW I AM I COLLECTION AGENCIE. BUT I DEMNAD. NO PROBLEM I HAVE MY EVIDENCE. GO GO GO

CORRECTION

I DEMAND THIS PERSON.  GO TO FTC.GOV   YA TIENEN 28.000,000.00 PARA LAS VICTIMAS DE ESTAS PERSONAS.  Wiiiiiiiii!!!!!

These people called my aunt and offered them a free camera and vacation. They fell for it and they tried to take about $170 but there wasn't enough money in the account. They tried again this weekend while we were all out of town, and they succeeded. They had written a check out to apex and got it cashed even though it wasn't signed. We almost got stuck 5 hours from home because they took all of our money and we couldn't get gas.

good aunty
call my mobile no-9841990525

MONTREAL QUEBEC!!!! Check out the site TELELISTING.CA. An automated CONTROLLED computerized telemarketing service with a database that contains telephone numbers Including cellulars. Anybody and everybody can use it at a fee! There is NO LEGAL CONTROL here! All one has to do is identify a area in Canada or US and register your voice message and the trick is done!! Its database ROOTS OUT the area and the calls are rooted in a controlled environment and this WITHOUT CONCERN. The big problem here is that all is registered in THE database and can be used in any way. Once you are in, by what ever means, YOU ARE IN and GOOD LUCK!! Until the authorities take over!!

i was also a victim of this. just today they took &169.93 then $800. what can i do? the $800 will come back. but the $169.93 won't. =(

They called me today, I interrupted the guy and asked him to remove me from his call list. He refused to, and asked what's the harm in calling. I told him it was harassment, and to let me speak with his manager. He told me he was his own manager, he said he ran everything and was the only person to speak with. He then threatened me saying that he wasn't going to call but he was going to give my number out to hundreds of other companies and have them call. Wish I could have recorded the call.

THEY GOT MY SON. AND ALL HE DID WAS GIVE MY BANK NAME. AND THAN 3 WKS LATER MY ACCOUNT WAS SHORT 163.93. THEY PROMISED MY SON A DIGITAL CAMARA AND A TRIP OF HIS CHOICE ALL HE DID WAS GIVE HIS NAME AND MY BANK NAME. SOME HOW THEY GOT WHAT THEY NEEDED, AND TOOK MY MONEY. I CALLED MY BANK 3 TIMES AND I GOT SOME ONE TO HELP ME. AND SHE SAID I HAVE TO COME AND CLOSE MY ACCOUNT AND I WILL BE CREDITED THE WHOLE AMOUNT IN 3 TO 5 DAYS. I TOLD HER I GOGGLED THE NUMBER AND CAME ACROSS ALL THE WARNING SITES. SO THANK GOODNESS I AM GETTING MY HARD EARNED MONEY BACK... I HOPE THESE PEOPLE GET WHAT THE DERSERVE!!!!!!!!!! IF YOU NEED HELP MTO GET YOUR MONEY BACK CALL THE CLAIMS DEPT IN YOU BANK AND TELL THEM YOU WERE SCAMED.....

how can they cheat by just knowing account number and routing number?

Is it even possible??????????????

TO ALL OF YOUR

IF YOU PAID WITH ELECTRONIC CHECK. YOU RECEIVED A COPY  FROM YOU BANK.  CONFIRM IS THE CHECK ADDRESS  IT IS YOU ADDRESS. BECAUSE THEY SAID THEY SEND BUT TO ANOTHER ADDRESS TO WIN TIME TO DO MONEY WITH BANK INTEREST.
EXCUSE MY ENGLISH I SPEAK SPANISH. CALL TO FDIC THEY INVESTIGATED. OR THE FBI
THIS IS THE MODUS OPERANDIS THEY USE. BECAUSE THE CALL PHONE IS LEGAL BUT THEY KNOW HOW TO SPEAK CAREFULY.

When the indian sounding guy called i told them i wasnt interested. They kept calling over and over, almst 3times a day til i decided to hear the out. I tried googling the number but i didnt get anything. They told me about all the offers, and he even told me what my address was, my first and last name, and which bank i used! I was like "whoa, how do u know that?" and he was like "anyone can get that information." He asked me if i would pay the 1.95, and when i said no, he transferred me to another weird sounding dude. I hung up on him, coz he sounded pissed. And i got bombared with calls the rest of the day. I picked up the next day when they called, and i told them i wasnt interested. I hung up, but they kept calling. Then i got a package in the mail a week ago with Slim body pills and all that crap. I was shocked coz i didnt say yes to anything, and didnt pay their stupid 1.95. I called customer care to make sure they didnt take anything out of my account. I got all the offers cancelled....but guess what? Today i saw my bank statement and found that they took $169.93 out of my account. How did they do this? I am so upset and pissed. I didnt authorize anything. And how did they get my account number. I filed a complaint with my bank, and tried to call their numbers again...but i get customer care and they say they cant do anything about it. I am waiting on my bank for more info. I think i will close my account and open another one....coz im scared they'll take more. In fact, this 169 gave me an overdraft and i got charged by my bank for it...so i get fined double. I am so pissed. I hate them so much. I dont know what to do.
If anyone has manage to get their money back, or knows any way we can sue them...contact me at angelica_v16@yahoo.it

Be aware of them!
I did believe and they debiting my bank account. I did have to close it.
Never trust anyone on the phone !

You all will be happy to know that this man Auston Green (like that's his real name with that heavy Indian accent) called me from Apex. I googled his info while speaking to him.  As he was trying to get me to give up my bank accout numbers, I decided to read him the comments that you all have written. Thank you for putting it on the internet! He did not have too much to say after that.

Yeh this is the second time that they called. The first time the guy with the middle-eastern  accent said that he was going to give me a digital camera and a free trip. and that he would like to have my mailing address so that he can send me my "free gifts". I said, no thanks, and he said, "just out of curiosity, why don't you want this good offer. I said, I just don't want it. He then got really upset; raised his voice and called me a fool for not wanting the offer. I said, how dare you, if it is ligit, then just give it to someone else cus I don't want it, have a good day, and I hung up.

Three weeks later he called again offering it, I said, "I've googled you and I see that you are fraudulent, no thank you goodbye." This psycho called back!!! accusing all the victims of forgetting that they got the free gifts. I was like, "Idiot!!! don't even try to play me!!!" $1.95 for shipping of  a digital camera? come on now...that's a tad bit questionable.

DON'T DO IT GUYS!!! LEARN FROM THE MISTAKES OF OTHERS PLEASE!

Yeh this is the second time that they called. The first time the guy with the middle-eastern  accent said that he was going to give me a digital camera and a free trip. and that he would like to have my mailing address so that he can send me my "free gifts". I said, no thanks, and he said, "just out of curiosity, why don't you want this good offer. I said, I just don't want it. He then got really upset; raised his voice and called me a fool for not wanting the offer. I said, how dare you, if it is ligit, then just give it to someone else cus I don't want it, have a good day, and I hung up.

Three weeks later he called again offering it, I said, "I've googled you and I see that you are fraudulent, no thank you goodbye." This psycho called back!!! accusing all the victims of forgetting that they got the free gifts. I was like, "Idiot!!! don't even try to play me!!!" $1.95 for shipping of  a digital camera? come on now...that's a tad bit questionable.

DON'T DO IT GUYS!!! LEARN FROM THE MISTAKES OF OTHERS PLEASE!

I too recvd. a call from this guy..thanks for all your comments that I am saved !!!!

CALL OMBUDSMAN AND FBI THE KNOW HOW TO DO. THEY KNOW ABOUT THIS PERSONS.

I got a call from a guy same as everyone said the accent and regarding the address confirmation. This is really a trap and please dont reveal any information.

DONT WORY

CALL FDIC THEY KNOW ABOUT THIS PERSONS. I RECEIVED MY REFUND. SEND ALL EVIDENCE YOU HAVE , STATEMENTS, INVOICE, ETC.  THEY HAVE AN ACCOUNT IN VILLAGE BANK UT. TO TRANFER MONEY TO INDIA THEY NEED FIRST DEPOSITED IN US BANK. CALL

they took $169.93 from me too!!

They called me twice, today, insisting on a bank check for $1.95.  He asked me for my bank, and I told him it's "Fred Meyer", and that I would buy a money order.  He insisted that he is with Apex in Las Vegas.

YES BUT THEY HAVE AN ACCOUNT IN VILLAGE BANK UT,  US TERITORY. AND VILLAGE BANK IS REGULATED BY FDIC US. THEY HAVE COOPERATED WITH FBI OR!!!!!. DONT WORY THIS ESTUPI INDIAN MAKE A BIG MISTAKE WITH ME  JA JA JA JA JA.
ILL BE BACK   DONT WORY

EUREKA!!!!!!!!!!!!!!!

NO SE PREOCUPEN HIJOS MIOS PRONTO VAN A TENER SU REEMBOLSO.  YA LOS COGIERON.
WIIIIIIIIIIIIIIIII!!!!!.  LLAME AL FBI, FDIC, OMBUDSMAN, Y A LAS NACIONES UNIDAS PORQUE ALGUIEN TIENE QUE PARARLOS.  SON 169.93 X 10,000 PERSONAS =1,699,300.00.  YO LES DI TODA LA EVIDENCIA. ME LLAMARON Y AHORA ESTAN EMBARRAO. LOS TESTIMONIOS DE USTEDES FUERON ESCUCHADOS. PRONTO LES DARE MAS DETALLES. ESCRIBAN AL OMBUDSMAN.

apex is actually working in india exactly in chennai in call centres name of the centre is soft logics systems located in kk nagar and name samjass located in nungambakkam. soft logics is owned by amul raj and the so called manager name is chandru his mobile number is 9841296990.i show the way its 100% true catch them if you guys can. its your hard earned money.