• Report: #970069
Complaint Review:


  • Submitted: Fri, November 16, 2012
  • Updated: Fri, November 16, 2012

  • Reported By: M-E — Clarksville Tennessee United States of America
Internet United States of America

mhubhelp.com depositing unauthorized funds into my account Internet

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This company deposited a small amount of money into my account  this morning.  I have no idea who they are.  I know they are trying to validate the account which will allow them to withdraw any amount they wish in the future.  I have filed a fraud claim with the bank and they are reversing the deposit.  The bank tells me there are 2 options to correct this situation; close the account or place a block on the account to block any transactions except in person with ID at a branch.

Would love to know how they got my account information

This report was posted on Ripoff Report on 11/16/2012 08:18 AM and is a permanent record located here: http://www.ripoffreport.com/reports/mhubhelpcom/internet/mhubhelpcom-depositing-unauthorized-funds-into-my-account-internet-970069. 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.

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