It was a charged $386.89 on my account.

Please do not accept calles from 888-778-0076, Maple First International, this is a scam.  My mother's bank account was debited $419 dollars, that we will NEVER get back.  She suffers from Alzheimers/Dementia and I hope these jerks feel good about pouncing on the elderly and poor.

Does anyone really know HOW these criminals access the bank names and checking account numbers of their victims?

My 83 year old father-in-law received his bank checking account statement today.  He noticed a $419 EFT made out to "Maple First International" with the telephone number of 1-888-778-0076, a bank account number of 976 1462 and a check number of 147-217.  This electronic check was posted on February 2, 2010.

He remembers receiving a telephone call from a person trying to sell him diabetic supplies during the last week of January.  However, he insist that no personal information was given over the phone, and the call was terminated after my father-in-law stated "No thank you -- we are very happy with the company we are presently using."

As this was just uncovered today, we do not yet have an image of the electronic check or the name of the bank where the funds were deposited.  But, we will be requesting them on Monday.  Fortunately, he was able to effect an "Affidavit" attesting to the unauthorized EFT and the funds were restored to his account.

So I ask again, how did these criminals obtain his bank's name and his checking account number in order to commit this crime?

Not sure of the details...My Mother in Law must have received a call at some point and accepted what ever spiel she was offered. Unfortunately, she suffers from Dementia, so when questioned, she does not remember such a call or internet transaction. Unfortunately, living on very low income, and $449.00 later, she has overdrafted her account and is going to be charged by her bank for doing so. We were able to print out a copy of the check that was processed from the bank and first of all they spelled her name wrong on the electronic signature. The 'Pay To' name is Maple First International. On the back of the computer generated check states 'for deposit only'. followed by
Centralized Returns Huntington, NB 77735

The company name when answered is 3rd Party but on the bank statement from the bank says ADI Medical. The first 2 times we called 3-way but my husband just called again (not 3 way) he was caller 5 but when he got to caller 1 guess what Disconnected! This is a SCAM!!!

My husband bank account was charged $386.89 we called this weekend closed. Called this morning 2 times. When we called the first time we were caller 7, when we get to caller 1 it disconnected the call. Hold time was 22min  We call again the 2nd time WOW we were call 7 again. We get to caller 1 guess what! Disconnected again hold time was 21 min.

This is a scam using the name "ADI Medical" and the person who answer claimed his name is "Trevor" with ain ID number of 183. He was unbelievably rude, as I was trying to determine how this outfit debited my grandmother's account $386.89. He refused to allow me to speak with a supevisor and was so outrageous this this situation could have been nothing but a scam. He claimed he was contracted to handle ADI Medical's business.