Consumer reviews and reports on scam companies, bad products and services
global smart connect
Global Smart Connect Obtained my bank account and routing number Clearwater Florida , Florida
9th of Mar, 2011 by User933839
Heres a new one! Today, March 10th of 2011. I checked my bank account and to my surprise....a transaction of $99.00 appeared. I obtained the information of this company through my bank and placed a call to find out what this company was. A rep. asked for my name and phone number to check the data base and see if im a member (obviously im not) which i was'nt! a manager got on the phone and asked to dispute the matter right away so they can send me a refund ( might i remind you that im at my bank and i have them on speakerphone!) I told them i can also dispute this through my bank. He then got really loud and nervous and highly suggest that i NOT dispute it through my bank and gave me some hoaky explanation as to why not to. I hung up and my bank informed me that they are a scam! now i have to close my account down because they somehow manage to obtain my account and routing number!
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1498 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1723 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1727 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1728 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in