Got Scammed!

treatneggy · 09-01-2010, 10:22 AM

Checked my bank account online this morning to see if my direct deposit had gone through and noticed a check withdrawl with an unfamiliar check number.

When I pulled up the check image, I noticed that while the check had my name, it had the wrong address. Check was made out for $26.95 to "Goodman Group" at phone # 1-866-273-4979.

Contacted my credit union, but they won't do anything until I can contact the people at the phone # an ask them for my money back. Been trying to call all morning but nothing but a busy signal.

This will piss me off if I have to pay the $20 payment cancellation fee to get the money back.

Emjaysmash · 09-01-2010, 10:25 AM

Such BS. Banks are supposed to protect our money for those kind of people, and 90% of the time they just give us the run-around. Super Lame.

I hope everything works out!

HK3- · 09-01-2010, 10:26 AM

Dirty bastids.

bsmokin · 09-01-2010, 10:28 AM

That sucks man!

Good luck with working it out!

md4958 · 09-01-2010, 10:33 AM

I hope youve closed that account and opened a new one... if they have one check, pretty good chance they have a whole set of them.

09-01-2010, 10:42 AM

Quote:

Originally Posted by md4958

I hope youve closed that account and opened a new one... if they have one check, pretty good chance they have a whole set of them.

This.

Remove all funds from that account. NOW!

neoflex · 09-01-2010, 10:49 AM

I just did a Google search after reading this and it seems like this scam is running pretty rampant and has been for over a month which kind of annoys me that most of the banks have not red flagged the company name and phone number associated to it. Hell, my last employer toward the end was bouncing checks all over town and the country and most of the major banks red flagged them so it got to the point where I made them pay me in cash because my bank would not take their checks any more. From the few pages I read it seems most peoples banks are even giving them the run around about cancelling the checks even though it is a documented scam.
Also you would think if your bank issues you the checks and knows the mailing address printed on them that if the check that came in didn't match it would automatically raise a red flag for them and stop payment and investigate it but I guess that is just the mentality nowadays. I would think there would be some kind of simple verification process to avoid scams like this especially in the day and age of identity theft. I did however double check my account after reading this post. Sorry for your troubles but thanks for the heads up nonetheless.

Subvet642 · 09-01-2010, 10:52 AM

Quote:

Originally Posted by md4958

I hope youve closed that account and opened a new one... if they have one check, pretty good chance they have a whole set of them.

They don't even need the checks; they only need the routing numbers,
IIRC.

Silound · 09-01-2010, 11:16 AM

For this, I love Chase. They absolutely are 100% behind protecting your money. Been there done that, it was all fixed in less than a week.

icehog3 · 09-01-2010, 12:01 PM

Your credit union is full of sh*t, Brother....compete crap. I would be at a new bank yesterday.

G G · 09-01-2010, 02:10 PM

Quote:

Originally Posted by icehog3

Your credit union is full of sh*t, Brother....compete crap. I would be at a new bank yesterday.

Tom beat me to it.

cept in this case he aint stupid.

neoflex · 09-01-2010, 02:18 PM

The other common denominator in some of the Google links is Dish Network.

Mugen910 · 09-01-2010, 02:27 PM

Quote:

Originally Posted by icehog3

Your credit union is full of sh*t, Brother....compete crap. I would be at a new bank yesterday.

RGD. · 09-01-2010, 07:56 PM

Quote:

Originally Posted by icehog3

Your credit union is full of sh*t, Brother....compete crap. I would be at a new bank yesterday.

Yep.

I'm normally pretty good at checking out companies before I order online - but last year got taken when I ordered a book online. Never got the book but did get 3 charges for different amounts from the same company.

One call was all it took to my bank (BB&T). They immediately credited my account and then mailed me a few forms to fill out, which I did.

So yeah - I agree with the others - time for a new credit union.

Ron

sikk50 · 09-01-2010, 12:34 PM

Generaly they'll take out a small amount like that first just to see if it works. If it does they'll come back for a larger withdraw. Deffinatly get rid of that account

Ashcan Bill · 09-01-2010, 12:40 PM

Quote:

Originally Posted by treatneggy

Contacted my credit union, but they won't do anything until I can contact the people at the phone # an ask them for my money back.

At that point I would have immediately gone down to the CU, withdrawn every cent, and closed the account.

Texan in Mexico · 09-01-2010, 12:53 PM

I have had this happen in botht he States and in Mexico:

Wells Fargo and Capital One both called me and alerted me to it in the States, quickly changed accounts and will be a lifelong client of both!

In Mexico, Banorte took 2 months to get it back but they did.

Things are tough all around and there are banks hungry for your business. I would follow the advice already given and ask to see the manager, close the account and be thankful it only cost me 20 or 25$ usd!

Eleven · 09-01-2010, 01:13 PM

Went and checked my account just now as well!

Googling this, it seems like the Mortgage Company, CENLAR is a common denominator in several peoples complaints about these dudes taking money from accounts.

treatneggy · 09-01-2010, 08:58 PM

Quote:

Originally Posted by Eleven

Went and checked my account just now as well!

Googling this, it seems like the Mortgage Company, CENLAR is a common denominator in several peoples complaints about these dudes taking money from accounts.

I saw Everhome implicated in this also. This is my mortgage company, and I've been paying them online for almost 2 years now. The common link seems to be tha payment processing center - they all seem to use the same clearinghouse for their ACH transfers.

Might have to go back to mailing the check in. Doesn't stop them, but makes it tougher since they have to actually handle the check to get the numbers.

If I get some time tomorrow, I'll try a different branch and see if I get better service from a different teller.

Chingas · 09-01-2010, 01:49 PM

Thieves are too aggravating. Then to top it off, they leave a trail. Will they ever get busted, maybe. It's just sad and pathetic.

It's less then 30 which is better than your entire account but it's more the act that pissed me off. Best of luck Brother and sorry for your loss.

09-01-2010, 10:22 AM	#1
treatneggy Still Watching My Back Join Date: Jun 2010 First Name: Kurt Location: York, PA Posts: 165 Trading: (8)	Got Scammed! Checked my bank account online this morning to see if my direct deposit had gone through and noticed a check withdrawl with an unfamiliar check number. When I pulled up the check image, I noticed that while the check had my name, it had the wrong address. Check was made out for $26.95 to "Goodman Group" at phone # 1-866-273-4979. Contacted my credit union, but they won't do anything until I can contact the people at the phone # an ask them for my money back. Been trying to call all morning but nothing but a busy signal. This will piss me off if I have to pay the $20 payment cancellation fee to get the money back.

09-01-2010, 10:25 AM	#2
Emjaysmash The Hebrew Hammer Join Date: Oct 2008 First Name: M.J. Location: Milwaukee, WI Posts: 7,025 Trading: (76)	Re: Got Scammed! Such BS. Banks are supposed to protect our money for those kind of people, and 90% of the time they just give us the run-around. Super Lame. I hope everything works out! __________________

09-01-2010, 10:26 AM	#3
HK3- Cashmere Jungle Lord Join Date: Oct 2008 First Name: Boffa Location: The town so nice they named it twice Posts: 5,035 Trading: (48)	Re: Got Scammed! Dirty bastids.

09-01-2010, 10:28 AM	#4
bsmokin Slippin... Fast. Join Date: Sep 2009 First Name: Bryan Location: South Jersey Posts: 616 Trading: (15)	Re: Got Scammed! That sucks man! Good luck with working it out!

09-01-2010, 10:33 AM	#5
md4958 Captain Cannoli Join Date: Oct 2008 First Name: Moe Location: Suffield, CT Posts: 5,712 Trading: (62)	Re: Got Scammed! I hope youve closed that account and opened a new one... if they have one check, pretty good chance they have a whole set of them. __________________ "One fart can foul the air for everyone" - Esteemed philosopher "If avoiding the nasty $hit is being a snob, them I am guilty as charged."- Same esteemed philosopher.

09-01-2010, 10:49 AM	#7
neoflex I'm nuts for the place Join Date: Nov 2008 First Name: John Location: Monroe, NC Posts: 2,765 Trading: (32)	Re: Got Scammed! I just did a Google search after reading this and it seems like this scam is running pretty rampant and has been for over a month which kind of annoys me that most of the banks have not red flagged the company name and phone number associated to it. Hell, my last employer toward the end was bouncing checks all over town and the country and most of the major banks red flagged them so it got to the point where I made them pay me in cash because my bank would not take their checks any more. From the few pages I read it seems most peoples banks are even giving them the run around about cancelling the checks even though it is a documented scam. Also you would think if your bank issues you the checks and knows the mailing address printed on them that if the check that came in didn't match it would automatically raise a red flag for them and stop payment and investigate it but I guess that is just the mentality nowadays. I would think there would be some kind of simple verification process to avoid scams like this especially in the day and age of identity theft. I did however double check my account after reading this post. Sorry for your troubles but thanks for the heads up nonetheless. __________________

09-01-2010, 11:16 AM	#9
Silound ex-CS Swamp Gorilla Join Date: Nov 2008 Location: Somewhere in a swamp, south of sanity Posts: 802 Trading: (15)	Re: Got Scammed! For this, I love Chase. They absolutely are 100% behind protecting your money. Been there done that, it was all fixed in less than a week. __________________ Back in black, and better than ever! You can't keep a good gorilla down! LSU Geaux Tigers!

09-01-2010, 12:01 PM	#10
icehog3 Admiral Douchebag Join Date: Oct 2008 First Name: Tom Location: Clermont, Kentucky Posts: 71,261 Trading: (60)	Re: Got Scammed! Your credit union is full of sh*t, Brother....compete crap. I would be at a new bank yesterday. __________________ Thanks Dave, Julian, James, Kelly, Peter, Gerry, Dave, Mo, Frank, Týr and Mr. Mark!

09-01-2010, 02:18 PM	#12
neoflex I'm nuts for the place Join Date: Nov 2008 First Name: John Location: Monroe, NC Posts: 2,765 Trading: (32)	Re: Got Scammed! The other common denominator in some of the Google links is Dish Network. __________________

09-01-2010, 12:34 PM	#15
sikk50 Just Bored Really... Join Date: Oct 2008 First Name: Andrew Location: The Jefferson State Posts: 2,084 Trading: (13)	Re: Got Scammed! Generaly they'll take out a small amount like that first just to see if it works. If it does they'll come back for a larger withdraw. Deffinatly get rid of that account __________________ "Not a Headache in a Hogshead"

09-01-2010, 12:53 PM	#17
Texan in Mexico Feeling at Home Join Date: Oct 2008 First Name: Travis Location: Puerto Morelos, Mexico Posts: 958 Trading: (0)	Re: Got Scammed! I have had this happen in botht he States and in Mexico: Wells Fargo and Capital One both called me and alerted me to it in the States, quickly changed accounts and will be a lifelong client of both! In Mexico, Banorte took 2 months to get it back but they did. Things are tough all around and there are banks hungry for your business. I would follow the advice already given and ask to see the manager, close the account and be thankful it only cost me 20 or 25$ usd!

09-01-2010, 01:13 PM	#18
Eleven Solid As The Sun Join Date: Aug 2009 First Name: Scott Location: SW Ohio Posts: 1,859 Trading: (23)	Re: Got Scammed! Went and checked my account just now as well! Googling this, it seems like the Mortgage Company, CENLAR is a common denominator in several peoples complaints about these dudes taking money from accounts. __________________ CA: putting the 'man' in bromance since 2008! --markem. Last edited by Eleven; 09-01-2010 at 01:23 PM.

09-01-2010, 01:49 PM	#20
Chingas Death Is Waiting Join Date: Jun 2010 First Name: Chingas Location: Slayerville, Jersey Posts: 5,295 Trading: (35)	Re: Got Scammed! Thieves are too aggravating. Then to top it off, they leave a trail. Will they ever get busted, maybe. It's just sad and pathetic. It's less then 30 which is better than your entire account but it's more the act that pissed me off. Best of luck Brother and sorry for your loss. __________________ ---Chingas--- ---Team Death Bomb Squad: Captain---