a $149.00 elec check debited for my account without approval,it was a voice mail box also.
Name on check  Legacy Business Corp

$50 deducted from bank account without approval.  Called number, it was a voice mail box.  Pursuing matter as fraudulent through my bank.

hi i am curious what ever happened i had same thing happen and am waiting over 21 days for my refund it was from legacy also..

No phone call. I was checking my bank account and noticed a charge of $60..clld my bank and they gave me a phone number to a Check Gateway they in turn told me they are just a call center and to call another number for 2000Charge, did that and they told me they are just a billing center and to call 877-827-3095 which is this Legacy Business Corp.. of course I have left numerous messages today and no one has clld back. I am contacting the Better Business Bureau and a legal person I know I know its only $60 but this is ridiculous how these companies can access your accounts..I of course have cancelled this account and will start a new.

My run-in with OnPointBusinessGroup was my first acquaintance with ACH fraud. My bank made me make every possible attempt to contact OnPoint even though I told my bank from the start that I was 99.99% sure that this was a new twist on the old "print"/CD business directory scam that had been making its rounds. The clincher for me was calling the number for Business Plus, then calling the number for OnPoint and getting the exact same service personnel (going by different names and who actually mentioned some things from my discussion with Business Plus). I noticed that the "print"/CD business directory scammers typically varied their so-called "invoices" by 50.00, and usually kept item totals below 500.00 (apparently the legal limit for heavier prosecution). When I saw the charge for Legacy on my statement, I couldn't help but notice the hallmark of an increase of 50.00 over the last ACH fraudster I encountered (Business Plus).
To all who have been defrauded, definitely contact your state's Attorney General and also put in an ACH dispute with your bank. Bear in mind, however, that some ACH depositions are only good for 2 months and against 1 company (not its affiliates, subsidiaries or AKAs). The bad guys know this, and these days they pay people to infiltrate our financial institutions. Keep an eye on your statements and don't delay in contacting your bank every time so see these charges. And may I add, use sites like this one to help educate other people who have been victimized. The bad guys' greatest weapon is an uninformed public.

Ryan, Thanks for your reply.  You haven't heard anything more about this, have you?  Here's how our's went:  on our Feb. bank statment, we got a charge for $89.95 from a place called "Harmon"; on the March statement, we got one for $99.00 from a place called "OnPointBusiness" and then in April we got one from "Legacy" for $149.00.  I have left numerous messages and haven't gotten calls back.  I did get through to the number at "OnPointBusiness" and the lady (Sarah) said she was just an answering service but said the $99.00 was for business advertising.  I can assure you I never ordered any business advertising.  I don't know what's going on.  Please let me know if you have any updates!  Thanks - Beth

Beth, the charge came out of our account on Mar 14th for $149. I have no idea how they got our bank #'s. It is actually a business account, and we buy all kinds of stuff, including computer software. They could have gotten it from anywhere I guess. Hopefully our bank figures something out.

To DE Lib -- re: Legacy Business Corp:  I, too, got an unauthorized checking debit from "Legacy" for 149.00.  And, to answer your last question:  I had a "run-in" with "OnPointBusinessGroup" (an unauthorized debit of 99.00) back in March 2008.  I am trying to get in contact with the Kentucky Attorney General's office to see if they can investigate.

Ryan, we did fill out an ACH dispute form.  I just wonder how anyone got our checking account number.  That's what is bothering me.  Did you or have you ever ordered any computer software from anyone??  Also, when was this charge taken from your bank account?  -- Beth

We had the same $149 charge on our account. After trying to find out what it was, and couldn't, I went to our bank and filled out a ACH dispute form. Beth, that is what I suggest you do, contact your bank and tell them about the charge, they will probably have you do the same.

George, what ever happened?  I had the same thing happen to me.  Please let me know as soon as possible!

What did you find out?  I also got the $149.00 debit on my checking account.  I am so worried about this.  I just don't understand it.  I called "Legacy" several times and left messages, but no call back.  PLEASE let me know what you find out!

What did you find out?  Same thing happened to me.  I don't understand.  I have left several messages with "Legacy" but no call back.

The Philippine SEC has an entry for *a* (might not be the same company)"Legacy Business Corp." in what appears to be a database of businesses who had their licenses revoked (to view the entry you have to access the site between 8:00am and 9:00pm Philippine time which is UTC +8 hours). I didn't have any luck searching FTC, FBI, or BBB, but chances are that the "mothership" for this scam is another name entirely. It wouldn't surprise me to find out that some disreputable business sold our information to a database that was in turn subscribed to by Legacy. Did any of you, by chance, have a run-in with "Business Plus" aka "On Point Business Group" last August?

did you find out anything?

I am a Police Detective in Illinois, I was investigating an incident involving this company and a business in my town.  Where 149.00 was unlawfully removed from their account.  I have since referred this case to the Illinois Attorney General's Office.  I would suggest to all who are victims, to contact the Attorney General in their state to report this activity.

Same as Colosseum.  Also spoke with Theresa Price.  Last couple of phone calls have gone unanswered.

Charged our bank account 149.00 on 3-25-08. My bank says the charge came out of Bank of Texas NA branch(?) in Tulsa, Oklahoma. Bank of Texas is owned by Bank of Oklahoma, so, you can imagine how many branches there will be in Tulsa. Left a message on a Bank of Oklahoma officer's machine. Am thinking about trying to reach an actual human being within "Legacy Business Corp.", but I may just wait for Bank of Oklahoma to call back.

Same happen to us $149 deducted we finally talked to someone and they said that they would credit back our account that was on March 24th we spoke to a Theresa Price and she said give it 5-7 days to appear on our statement as of today it still is not credited.

Same thing happened on us...$149 was deducted from our checking account.  i clled the phone number for "Legacy Business Corp." and phone options just directed my call to a voice mailbox that was full.  I am contacting the Better Business Bureau to report this fraudulent activity!

same here. i tried calling, but no one answered and the line kept directing me to an answering machine.
the company charged $149 no unknown reason. the credit card company could not verify the company.

Saw the same charge on our account. Did you ever figure out what it was for?

were making charges on our bank account