888-689-1240
| Tammy 2012-03-05 09:37:12 Unknown |
I didn't even sign up on google looking at barbie dolls for sale and when I clicked on the ebay URL the number came up. I didnt think anymore about it until I checked my bank statement. They have been taking out small amounts everyday but are increasing the amount each time.
| Clara 2011-06-06 21:05:54 Unknown |
Got a charge on my account. WTF?
| Haida 2011-03-14 18:03:54 Unknown |
My mother's account was debited $320.16 in August. Compass Bank said I waited too long to dispute this debit. It was unauthorized. Her account was also debited August 8 in the amount of $200 for "Speedvoice Communications", phone #866-636-9078 (always busy) and on November 12 for $289.95 to Safe National of America, phone 800-587--332 (temporarily out of service). We just took over managing mom's account and found these outrageous thefts.
What a lowlife who robs poor elderly widows who cannot defend themselves against these robbers. But don't worry, it will catch up to them. And what kind of bank is so uninformed about fraudulent practices that they allow anyone to withdraw from a person's bank account and then use the sorry excuse that too much time has passed to do anything about it? COMPASS BANK.
| Devid 2010-12-29 00:01:07 Unknown |
On further researching AYO-ADE-One vision frauds, I have found their address:
AYO ADE ONE VISION INC
Address:
14066 BURDEN CRES APT 3
Briarwood, New York 11435
USA
| Devid 2010-12-28 23:34:13 Unknown |
AYO ADE One Vision is fraud and has withdrawn $323.72 from my bank account on Dec-12-2010.
fraudulently.
This kind of fraudulent activities must stop and the responsible individuals must be punished by law.
| Granddaughter 2010-12-03 21:07:48 Unknown |
This AYO-ADE-One Vision did the same thing to my 74 year grandmother. The took $329.72 back in September and $359.80 back in August. My grandmother banks with Suntrust. Suntrust will not reimburse her money because she filed the fraudulent claim too late. Suntrust policy is you have to file a claim within 30 days. We filed the claim in November. I will write a letter to the DOJ also.
A pissed granddaughter!!!
| Granddaughter 2010-12-03 21:00:43 Unknown |
This happened to my grandmother in September ($329.72) and August ($359.80). We just found out about it and my grandmothers bank (Suntrust) denied her fraudulent claim because she filed the claim after 30 days. My grandmother is 74 years old. She do not check her bank statements. Not sure if she will get her money back.
A pissed granddaughter!!!
| Brenda 2010-12-02 13:35:36 Unknown |
I wish I could go to each person on this list but, maybe they will read this. They did the same thing to my mom. It was $314.00. I contacted the Department of Justice in the Capital City of the State I reside. I wrote them a letter. My Mom received a letter back from DOJ and a money order for the full amount. The only way to stop this person is everyone do this. Hope this is of help. The address the sent back to me was Ayo Ade One Vision
140-66 Burden Crest Suite 3
Brianwood, NY 11435
They had mailed it to DOJ and they mailed it back to
GOOD LUCK
| EvelynW 2010-11-08 04:07:47 Unknown |
I am a 85 year old woman and this has happened to me twice. I have reported it to my bank and they are investigating it. Hopefully I will get the money back as I too am on a limited income
| mad as h 2010-10-23 01:45:59 Unknown |
They did the same thing to my mother, i got a copy of the check back and front and i was able to get the bank name who deposit the check, it was Bank of America. I called them and got a number for Fraud Alert (1800-317-6345, I suggest to everyone who this had happen to get a copy of the check from the bank and follow up on the receiving end of the check and see if they have a fraud alert informing then that this person is depositing fruadalent checks. I will also put a identity alert with FTC.
| anonymous 2010-10-11 14:47:29 Unknown |
Another thing that could be happening is a version of this known scam: You buy something from a store or website and at the checkout, you're asked if you'd like to try some other product or service, perhaps with a $-off-your-bill coupon, but buried in the fine print is authorization to bill negative-option subscriptions to your card that may be difficult or impossible to cancel. Sometimes there's a month or 2 delay before your card gets charged and that's so you don't make the connection between strange charges and the offer you'd accepted back then. The scammer's broken no law theoretically because it was disclosed in the fine print but IMO it's a scam because had they properly informed you in large print up front, you'd never have accepted the offer. So did anything like a free-something happen to any of you?
| anonymous 2010-10-11 14:19:56 Unknown |
Before you sign up for Lifelock, I suggest you google "lifelock scam" and read what shows up. You must be aware the founder of Lifelock advertises his SSN but are you aware his accounts have been broken into several times? Apparently not very effective at protecting your ID or accounts.
| Detective Owens 2010-10-11 13:20:30 Unknown |
I am investigating another instance where an elderly lady's checking account information was used by AYO-ADE One Vision to electronically withdraw $360.92 on 09-10-10. This occured in conjunction with other frauds on her account from companies named Speed Voice Communications, Atomic Processing, and USM Customer Service. She also received four separate phone calls from a male subject with a foreign accent who claimed he was from her bank (although he never correctly identified which bank she belonged to) who was calling to allegedly stop fraud on her account. She never gave him any further information and he eventually stopped calling.
I encourage anyone who has been a victim of this type of fraud to report the activity to the Federal Trade Commission at www.consumer.gov/idtheft and www.ic3.gov. Local police departments have limited resources when dealing with this type of fraud, so it is up to the victim to report such incidents to the federal government. Although a police report was generated in Southwest Ohio to our Sheriff's Office by my victim, it is obvious that this "company" has taken a lot of money from numerous victims all over the country. As is the case with my department, we simply do not have the manpower or funding to send our investigators all over the country tracking down leads. We defer to the federal government who has offices in every state.
I hope this helps! Report this to the websites I have listed, and have your loved ones put a fraud alert on their credit report by notifying one of the Big 3 credit reporting agencies: Experian, Equifax, and TransUnion.
| marven townsend 2010-09-28 22:18:12 Unknown |
this company took $304 dollars from my bank account and will not answer the phone after telling me that it would be replaced
| PatriciaPagel 2010-09-28 18:28:20 Debt Collector |
They did the same to my mother's account right after she passed away of $340.36 and of course customer service is never available. She also had a internet service deduct $200.00 and she never turned on a computer?
| Benna 2010-09-15 02:01:48 Unknown |
Me also, my mom is 82 and this same company did a check on her for $314.65. There has to be a way to stop these people.
| Wow 2010-09-12 18:31:19 Unknown |
Banks wont be able to return a item over 1 year old at all. That is why they send you statements to verfiy your transactions. it's the customers resposibility to monitor their account. It would be impossible for a bank to ever verify every transaction on your account to know what you applied for or not.
| PJ 2010-09-11 20:04:57 Unknown |
My mother-in-law, 78 years old and on a VERY FIXED income, just rec'd her bank statement and there was the same electronic check that a lot of you described that was deducted from her back account with PNC to the tune of $327!!! She called her bank and has an appt with them on Monday to check this out. THANK GOD they said they will reimburse her. These people are SICKENING. I hope someone finds them and they go to jail for a long time.
| LP 2010-09-11 02:28:08 Unknown |
I did not get a phone call from this company. My bank called to verify a $311.78 debit which I had not made. They immediately credited my account. This bunch of thieves printed a check with my routing number, account number and charged it electronic with no signature on the check. This was written 8/27/2010 , check number 2394 $311.78. I closed my account and I hope some one can locate these people and lock them up for life time. My bank tried to call the above number but was transferred to voice mail, so he hung up.
| Sthompson 2010-09-09 01:42:24 Unknown |
Dispute it with the fraud dept at your bank. They will investigate. Once this got to my bank's fraud dept they recognized the name and said it was a bogus company. They immidiately replace my money. I still had to close the account but it could have been much worse. Good Luck!
| Sthompson 2010-09-09 01:39:02 Unknown |
They did this to me today. $322.86. Bank is all over it and I also filed charges with the local PD. They are also doing a deep dive to find these scumbags!
| Quetha 2010-09-08 19:27:19 Unknown |
These people took $321.46 from my mother's acct. I have called numerous times and always get that the customer service is not available.
| motospec 2010-09-07 22:24:10 Unknown |
They stole $314.53 from my 85 year old mother's checking account. I just came back from Capitol One branch and as always they were very helpful and I hope they will get the money back for her.
I tell everyone and anyone that will listen: If you have any elderly relatives or friends you MUST monitor their bank accounts constantly (daily).
I would like to have "CALL CHOKING" hooked up to my phone line when I try to contact these scum of the earth "people" that prey on the elderlyl
| BG 2010-08-27 20:39:00 Unknown |
Can anyone tell me how are they getting your account number and bank information? I am trying to understand what is going on. What kind of stuff are they offering?
| Carole 2010-08-26 22:09:27 Unknown |
They just stoe $353.90 from my deceased mothers account. This kind of stuff must stop. What can we do
| mike 2010-08-25 22:11:07 Unknown |
they stole 350 from my account, chase wont give me back a refund cuz it happened to me a year ago too, but chase is bull crapp cuz they let electronic checks go in withouht first asking wtf cant they txt me or call me to authorize an electronic check, anyone that has chase , change accounts they suck at this they dont help, i closed my accounts.
| Barb 2010-08-19 20:09:54 Unknown |
my elder mother taken with fraud echeck for 329.88 on 8-4. I went to the bank and having it reversed.
| Rick 2010-08-19 19:17:26 Unknown |
Ditto Terri's post above, except it was on 8/17, check# 2354, for $343, payable to AYO-ADE-ONE VISION. And to make matters worse, the bank informed me that there are legit companies out there, with whom we all do bsns, who will sell our auto-debit info to other companies. ...Isn't that just so nice! -- the creeps.
AND -- To my knowledge, there was no phone call made that my mom would have received because her phone was been down until the 18th. Nice huh?
| Terri 2010-08-19 17:53:43 Unknown |
They just did it to my mom's account on 8/16. Unauthorized check for $158.46
| Me Too 2010-08-19 15:29:53 Unknown |
This outfit, Ayo-Ade One Vision just stole $366 from my elderly mother's bank account too--automatic withdrawal, somehow. The phone number on their acct. is disconnected or something.