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Report: #759973

Complaint Review: Check Care Global - Honolulu Hawaii

  • Submitted:
  • Updated:
  • Reported By: J~ — Makawao Hawaii USA
  • Author Confirmed What's this?
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  • Check Care Global 2630 Liliha, Honolulu, HI 96817 Honolulu, Hawaii United States of America

Check Care Global Charging my checking without my knowing Honolulu, Hawaii

*Consumer Comment: Same thing happened to me

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While going over my checking account on the internet, I noticed a charge of $0.01 with a check number that I didn't use.  I clicked on the check to see what the check was about, and it was a check that someone else made with an address that didn't belong to me. 

It said in the memo: 
"NOTIFICATION OF FUTURE CHARGE / PLEASE VERIFY THE ORDER
ORDER: $29.95 MONTHLY SUBSCRIPTION, DUE DATE 7/18/2011
$0.01 DEBIT: FOR VERIFICATION PURPOSES ONLY
CS / $0.01 REFUND / CANCELLATIONS: 877-309-7352"
And it also has a TR ID:# for them to reference it to. 

Where your signature should be, it says: 
"NO SIGNATURE REQUIRED
This check has been electronically authorized by voice or electronic verification by your depositor."

Then on the bottom of the check, they have your routing number and account number as if its really your check.

I called the number listed, and Jimmy said that the company has been around doing business for a long time, and that they have many clients that they collect payments for.  I asked what company was it that charged me to sign me up for a subscription (and a subscription for what?), but he wouldn't tell me.  He told me to go to the website "www.checkconcerns.com" and fill out the information needed, and they'd email me the information...but guess what, that website doesn't work.  He said that he canceled my subscription and processed my refund (but that it will take 4-6 weeks).

I have no idea who or what this company is, where they are located, or how they got my info...but its pretty scary that someone can take money out of your account so easily!

Don't know if this is the end of the problem or if something else may pop up!  Don't know how to prevent it from happening either...hope it doesn't happen to you!

This report was posted on Ripoff Report on 08/02/2011 04:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/check-care-global/honolulu-hawaii-96817/check-care-global-charging-my-checking-without-my-knowing-honolulu-hawaii-759973. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

Same thing happened to me

AUTHOR: Stacey - (U.S.A.)

POSTED: Tuesday, August 02, 2011

with some shopping club - I notified my bank, disputed the charges.  Contacted the company and told them I did not authorize this and they refunded my money and the bank put a block on them.

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