877-533-8998
Jen
Jen
2013-05-13 18:06:04
Unknown
Ha, they told me the same thing last month.  I did wait to see if the refund would come, it didn't. The people answering the phones at Global One can do exactly zilch.  I would recommend to anyone to definitely go the route of working with their bank to refund the money.
Jen
Jen
2013-05-13 16:53:29
Unknown
Happened to me too around the same time.  They said they would refund my money, but when the refund was not forthcoming, I reported it as fraud to my bank and received the amount back.
S from omaha
S from omaha
2013-03-10 14:11:37
Unknown
It still happens. I was charged 29.95 last week by Global One. I have no idea how they got my bank account information.
gotme2
gotme2
2011-12-11 14:12:23
Unknown
Below is my complaint by me to Pairnic and their answer.




Hello,

Thank you for contacting the pairNIC Abuse Department. If a domain name
registered through pairNIC is engaged in illegal activity, we require
verification of a crime. Usually this takes the form of a subpoena or a
police report. Such documentation can be sent to our fax number,
+1 412-381-9998.

Sincerely,
Robert D
pairNIC.com Abuse Department
abuse@pairNIC.com
>
>  IP ADDRESS: 108.15.214.144
>  Domain Name:
>          ISP:
> Request From: No acct name given.
>    
> Message:
>    There is a bank scam going around from cc global for charges to adult website that are fraudulent. their phone # is 8775338998
> they are also using Moldova Comp with the contact name as Roman Spinu who has a company named Proniqua Investments and who knows what other names.Thanks  Rxxxxxx
Got me
Got me
2011-12-09 13:55:19
Unknown
Do you have any new info? trying to keep this going until these crooks are caught..thanks
gotme2
gotme2
2011-12-08 01:53:34
Unknown
Jim have you made any progress?
gotme2
gotme2
2011-12-07 20:40:20
Unknown
Any more info on this scam. Roman Spinu been located? any news?
Betsy Weaver from Elyria, OH
Betsy Weaver from Elyria, OH
2011-12-06 11:57:04
Unknown
Same scenario: but I only pay my Litton mortgage, now Ocwen account through the attacked bank account.  I have no other transaction on this account but my mortgage payment. I won't make any accusations either but we both are thinking the same thing.
ReannaRuby
ReannaRuby
2011-12-05 22:47:53
Unknown
Thank you so much for the Ocwen/Litton information. I too was transferred to them and poof.....bogus charges on my account......Im gonna do the same thing now....open an account only to pay them. THANKS AGAIN!
Scammed
Scammed
2011-11-29 02:30:19
Unknown
It happened to me a couple of weeks ago.  I did not check my account for a little while, and had not noticed the 0.01 check.  I saw the 29.95 check the day it came in and went to the bank the next day to report the fraud and cancel my account.  

I reported it to the Texas AG today, using their online form.  I just filled in the blanks that did not apply with Unknown or N/A.  ( for example, there was never any transaction with this company, only fraudulent checks submitted to my account )  Once I decided to do that, it was quick and easy.

I don't write very many checks.  I think I wrote one this last year. If I counted  on my fingers the number of companies that I have set up for bank draft, it would barely spill over to my second hand.

My home mortgage was just switched over to from Litton to Ocwen a couple of months ago, and I do not recall adding any other companies for bank draft in the last year or more.  If you google "CC Global Ocwen",  you will be able to find another forum where a number of people have reported that this happened to them, and that they were just switched to Ocwen.  Now that is not iron clad proof that the breach was at Ocwen or the company Ocwen bought or even from the process of switching the information over, since many people were switched to Litton, and many people are also being scammed by this company.  It is enough to make me wonder, though.

Some of the accounts of Ocwen customers, (that I have read about on the internet when notified of the switch from Litton as well as while looking into this ) show me that, if true, Ocwen knows that their customers are bought and sold like slaves and that their customers can be treated as such.  If the other tales are true, I doubt that they are very worried about the security of their customer's data.  

I have no proof that the leak was from Ocwen and I am not saying anything other than they are the only recent change that I can recall in my bank drafts.  

Coincidentally, calls from caller ID "Intersection IN  ", which looks to be a subsidiary of Ocwen that sells identity guard insurance, seem to come in a few times a day lately.

The Intersction IN company sure calls my house a lot lately, and seemingly since this incident.  They are in business with Ocwen who owns my mortgage, so I do not think that I can legally get them to stop calling.  Are they marketing to me right now for a particular reason?  

You can see the link to Intersection on this Ocwen web page, which has outdated security certificates...

http://sp.ocwencustomers.com/InsuWarnt/Indentity_thft_discl.cfm?insu=1

as well as this one:

http://sp.ocwencustomers.com/InsuWarnt/more_identity.cfm

I am setting up a separate account to use only to pay Ocwen, so if it happens again, I will have a pretty good indication that the information breach is coming from them.

If you live in Texas and it has happened to you, please file a report with the Texas Attorney General.  The more reports they get, the more they can see that this is not a one-off kind of thing, which makes it appropriate for them to pay more attention to it.  

The Texas AG is not any one person's personal attorney.  He works on things that affect a lot of us.  Let him know that this affects a lot of us.  That is how you empower him to act.  When I spoke to a lady at the AG's office today on the phone, she was always pleasant helpful and informative, but as I continued to explain that this was something that had happened to many people, she really started to become interested nad encouraged me ever more strongly to file a report, and rightfully so.

Having to close the accounts was a pain, and I could not get the same type of account again, as it was no longer offered by my bank. Changing the bank drafts is a real pain.  I still have not been able to contact one of the companies.  Many people are losing money, and many are probably getting much more than $29.95 worth of grief from their spouse over the cockamamie story that this was a purchase for some nebulous porn material or subscription.

It is affecting many people.  If you are one of them, and you live in Texas, let the AG know.

If you are going through this, and have a notion that the breach was from a particular company, why not set up a separate account for them?  That way, if it is that particular company that leaked your information, and they have not plugged the leak in their security, your future payments to other companies will not be in danger.  On the other hand if it is not that particular company, then your future payments to that company will not be jeopardized if one of the other companies continues to suffer a breach of security.

In the future, it might be handy to have an individual identity code, unique to both that company and your account, to give to each company you set up a bank draft with.  If you set up a company, you just go to the website of your bank and they give you a new security code for that vendor.  That way, it would be easy to tell where a security breach occurred.  I know that cannot happen today, but if the security code were added to the name or address fields, it would not take that big of a change to implement.
Mary3X9
Mary3X9
2011-11-26 04:00:12
Unknown
My account was also compromised.  I notified the local police and the web site for the FBI.  I gave both of them as much info as I could.  I closed my account, opened a new account with a fraud alert on the new account and notified the local news, all my facebook friends, all the other banks that hold all my other accounts and all my credit cards.  The local police led me to this website so that I would know that this was a scam.  I did not catch the .01 but I did catch the 29.95.    I have a bill I pay to  Bank of America on line that is different then my name is and the name on the check from CC Global was the same as the name on the bill I pay to Bank of America from my checking account which is at a different bank.  so made the mistake of calling the number
Hartsong
Hartsong
2011-11-23 17:49:44
Unknown
6months from now these people will put other fradulent bank charges through. You need to close your account. They will just keep trying.
therocknj
therocknj
2011-11-22 00:38:15
Unknown
I got hit with the same scam on nov 14th. The only thing i use my  bank info for is my mortage. But i noticed last month the online payment has been changed and handled by ventanex.
ReannaRuby
ReannaRuby
2011-11-19 18:39:25
Unknown
GO JIM GO! I just found an article the FBI posted back in July about this same thing with some of the same people. I notified my local FBI office about this.  I am outraged.  

http://garwarner.blogspot.com/2011/07/fbi-romanian-diicot-117-search-warrants.html
Jim in Texas
Jim in Texas
2011-11-19 18:27:50
Unknown
The Florida address of Moldova Corp in Florida is fake.  Moldova is the country in Eastern Europe where he lives.  I have the names of his relatives there and am working on getting there addresses.
ReannaRuby
ReannaRuby
2011-11-19 17:00:04
Unknown
I googled a bunch of info....it looks like he might be living in Florida......I hope someone down there gets his a**.
ReannaRuby
ReannaRuby
2011-11-19 16:53:20
Unknown
CHECKCONFIRM.COM - Domain Informationnew  
Domain     CHECKCONFIRM.COM   [ Site Info  Traceroute  RBL/DNSBL lookup ]
Registrar     PAIR NETWORKS INC.D/B/A PAIRNIC
Registrar URL     http://www.pairnic.com
Whois server     whois.pairnic.com
Created     16-Mar-2011
Updated     16-Mar-2011
Expires     16-Mar-2014
Time Left     847 days 7 hours 7 minutes
Status     ok
DNS servers     NS3.PAIRNIC.COM   216.92.3.83
NS4.PAIRNIC.COM   216.92.3.84
CHECKCONFIRM.COM - Geo Information
IP Address     
64.56.65.43         Whois   Trace Route   DNSBL lookup  
Host     checkconfirm.com
Location     US US, United States
City     Los Angeles, CA 90017
Organization     Globe Kitchen Pty Ltd
ISP     vrtservers.net
AS Number     AS22439 Perfect International, Inc
Latitude     34°05'30" North
Longitude     118°26'42" West
Distance     10629.60 km (6604.93 miles)
ReannaRuby
ReannaRuby
2011-11-19 16:49:53
Unknown
I did report them last night after I read your post.....I hope something gets done with this scum bag. They blocked my home number from calling them.
ReannaRuby
ReannaRuby
2011-11-19 16:48:31
Unknown
OMG! How did you find out who he is? And How the hell did he get our information? I AM SO MAD!!! THANK YOU JIM FOR PUTTING HIS NAME OUT THERE!!!!!
Jim in Texas
Jim in Texas
2011-11-19 16:48:13
Unknown
CheckConfirm.com is hosted with Perfect International.  To report abuse: abuse@perfectip.net

8775338998.com is hosted with Root SA.  To report abuse: abuse@as5577.net

I have emailed both host companies and PairNIC.  Please do the same.  If the hosting companies are legit they will respond by shutting down the sites.
Jim in Texas
Jim in Texas
2011-11-19 16:34:51
Unknown
I hope this guy is reading this because I want him to know how close I am to having him arrested.  The guy running this scam is Roman Spinu.  His family lives in Chisinau, Moldova.  I believe he is still there but he may be in Cyprus where the parent company (Proniqua Investments) of all his scams is located.  

He has been committed this fraud under a number of fake companies since about March of this year - checkbilling.com, Alliance Network Ltd, Moldova Comp.

Your days of freedom are numbered Roman.  We have a saying in this state - 'Don't mess with Texas' and you just messed with the wrong Texan.
screwedintx
screwedintx
2011-11-19 01:27:28
Unknown
Same happened to us today--.01 electronic check. We noticed it immediately and called the bank. Wells-Fargo handled it so well! Very friendly, helpful, and efficient. They recommended we close the acct since whoever it was has our bank info. Closed my account (15 years we've had that one!) and opened a new one over the phone. Whole thing took about 15 minutes, and our previous acct debit cards will still work with the new acct.
ReannaRuby
ReannaRuby
2011-11-19 00:26:11
Unknown
This also happened to me.  I would like to know what we all have in common. I see the last few posts are in the Pittsburgh area.  I do not use checks as I love my debit card.  I am VERY curious on how this CC GLOBAL got my info, and I too was told it was for an adult web site.  I went off on them and hung up. When I called back, they blocked my number. I already went to my bank and had it handled, but I am wondering if maybe we can track down how this happened. Did we all make a mortgage payment to the same company? Shop at the same store? Purchase something online from the same store? I too live in the Pittsburgh area. I am wondering if we shopped at a store that was somehow able to get our info. I am still pissed about it.
Toonster
Toonster
2011-11-18 22:36:09
Unknown
Had the $29.95 withdrawn from my account today.  Call my bank (PNC) & they pretty much took it from there.  He said they would handle everything, but I did have to open a new checking account.  I called CC Global & told them right off the bat that they stole money from my account.  She asked me for the number at the bottom of the check & immediately refunded the $.01 and $29.95 which showed up in my account right away under MISCELLANEOUS DEPOSIT.  She also told me that all of my information would be deleted from their system. (ya right)  I grilled her for a couple of minutes before telling her they were going down & hanging up.  I was never told to go to a website.  My question is how did they get my routing number & checking account number? I am also filing a complaint with my local FBI agency & Better Business Bureau.  I would encourage anyone scammed by these idiots to report them to either your local police or local FBI agency so something can really get done.  It seams like they started this theft a few weeks ago so lets put a stop to it!  This is not a scam...IT IS THEFT!
Jim in Texas
Jim in Texas
2011-11-18 16:54:09
Unknown
If you have been ripped off by this scam please take the following steps, file a police report (if you haven't already).  Fax a copy of the report to 1 412-381-9998    That's their domain registrar abuse department.  We can get their sites taken down.
Jim in Texas
Jim in Texas
2011-11-17 21:55:02
Unknown
Just got hit with this same scam.  Please be sure to report to your state's attorney general and your bank's fraud department.

Also both checkconfirm.com and 8775338998.com (both sites look exactly the same) have their domain names registered through PairNIC.com.  Part of PairNIC's terms read "You further represent that to the best of your knowledge and belief the domain name is not being registered nor will be used for any unlawful purpose" - so be sure and go to https://www.pairnic.com click on the contact us link and let them know that the 2 sites are being used to defraud people.

-Jim
Innocent In Texas
Innocent In Texas
2011-11-16 20:20:20
Unknown
My bank(Broadway National Bank)called my husband this morning and reported fraud on our account.  Upon checking, I found the 0.01 cent check.  Printed up check called the company listed, and got the same run around as all other posts.  Luckily enough my bank was on top of it, and reversed the check immediately.  Now on way to close out account.  Scary that someone can get your routing number and account number and try to get your hard earned money.
Jon
Jon
2011-11-12 21:59:15
Unknown
I hate to tell you this but your bank has to do something about it.  The law requires that they do something about it.  Figure out which government agency regulates your bank and contact them.  You could also file a better business bureau complaint against your bank.  

http://www.sec.gov/answers/bankreg.htm
ks in marysville mi
ks in marysville mi
2011-11-11 11:42:44
Unknown
As hard as it is to close an account because of all of the banking we do through it, I have had my acct for about 19 years I closed mine immediately as Chase strongly suggested I do, because it will be much harder to get money back and if at anytime they happen to put through a large amount unexpectedly that causes your legitimate transactions to  bounce that is going to be much more of a headache then this is.
Chase had me list all transactions that should be coming through with the amounts and any transaction that is not on my list will not go through then the remainder of my funds will be transferred to another account.  I usually have issues with Chase and their fees but this time around I commend them for immediately handling the problem, no hassels and no fees to me for taking care of this.  They were wonderful and eased my mind.
TickedoffinTX
TickedoffinTX
2011-11-10 19:56:24
Unknown
The same thing happedned to my acct today....luckily I checked my acct today I usually do not look at it for weeks....(I know, I Know...) I bank with a credit union and they really were not very helpful...I really hate to close my acct as I have online payments. Does anyone have any further advice....it is really helpful to read what is happening to other people out there...they need to find these crooks and deal them some TEXAS justice....
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