Who called you from 8774192417 ?

Same thing happened to me. Electronic check from my Wells Fargo acct. Dated 7-1-19 and processed 7-3-19. Called bank and they've opened an investigation, but doubt that they'll find anything. The gal at the bank did a google search just like I had done! Will probably have to open a new account.

Same thing happened to me. Suntrust account, dated 7/1/19 and processed 7/5/19. They will be found.

my bank said that the check was generated BY another bank. i googled all the numbers and such things on the back of the check, but came up with no information. they are STILL "investigating." i asked if there was a way to block this, but apparently Capital One has no safeguards. They said it was someone who I PAY who got my banking and routing numbers. I only pay my mortgage and my cap one credit card with this account, so i said, you think it was YOU? the person did a fair amount of stuttering after that. I am ready to jettison Capital One, as I also cannot get anyone to tell me what the status of the case is.

I filed a formal complaint with the Better Business Bureau and see where others have done so too. These people will likely just close up shop and open up somewhere else, but I don't care - I'm still going to file whatever formal complaint I can against them, since they're crooks. Heck if they steal small amounts from a bunch of people it adds up, right?

Same thing happened to me

Same thing here today too. Who are these people?

I had an e-check post to my WF account from the same company. Mine was just a little under $30.

The address is a residential house 6920 Yorkston Street, Watauga, TX 76148-19xx. Registered owners are Richard Allen Mason and Susan M.. Found the info on the county website. https://www.tad.org/property/00371130/

Here is what I found on the address Current Owner: MASON R. M. SUSAN 6920 YORKSTON ST WATAUGA, TX 76148-19xx Landlines (817)581-68xx and (817) 876-43xx https://www.tad.org/property/00371130/

Same here. They used my Chase checking account that I've had for decades. It appears to be a paper check that used an e-signature (which was supposedly authorized by me), was dated 07/01/2019 and cashed 07/03/2019. I discovered it July 5 and my Chase branch customer service agent said this type of fraud where they have your account number is really bad and said I should close my account ASAP.

Same thing happened to me too! Electronic withdrawal made out to Prime Inconsult LLC from my checking account with an e-signature. Amount just under $30.00. I have no idea how they got my information.

Same thing happened here , similar amount. Definite fraud

Another account hit ! I have a Wells Fargo savings account that I have not used in YEARS. They tried to cash a check for $33.24. I reported it to Wells Fargo & put a Hard Hold on my account. D&B reports a member of this company is Susan Scott - I see a Susan in the above comments. I'm going to contact the local police department & notify them of this fraud.

Same thing happened to me. Same amount of $33.24 taken out by an electronic check. Talked with my bank and now my account has to be closed.

Same thing happened to me. Cleared my account 7/5 but i just caught it. $31.63 which came out through in a weird looking check.

I'm curious, has anyone who had been scammed by these frauds had another name in the e signature spot? This is what is happened in my story.

My Chase account was hacked for $26.63 by this company using a fake paper bank drat check. Never heard of the company and no idea how they got my account info. Hacked on 7/3/19.

Same thing happened to me with my Chase checking account. I called Chase and had to close my account immediately. Who is this Prime Inconsult LLC and why are they able to hack into checking accounts?

just happened to me 7/3/19, for $26.09. Capital One is making me jump through hoops before it reverses the charges. anyone else having trouble resolving with their bank? i may be changing.

This has got to be an inside job from someone who works at a company that would have our checking account details. I wonder what our common connection is? Mine hit the same day as my paycheck, so I'm wondering if it was someone at my payroll processing company, UltiPro? Could be any number of vendors that have our checking info, but I'm sure there's a common connection. I've seen some Chase customers above. I have a Chase credit card that would have my bank info... I saw some Wells Fargo customers above and I used to have a mortgage with Wells Fargo that would have had my banking info. I guess there's many possibilities... The money was taken from my checking account with a small credit union...

Capital One checking acct bogus check for about $35. Closing the acct.

Same here, Wells Fargo account on the same date for about $30. Making me spend an otherwise nice weekend dealing with the bank is worse than the $.

Sheri, Chase was great in helping me set up a new account and refunding me the money lost by the bogus check. I have no complaints. But this has been a HUGE hassle, all the way around, because I have no idea how they got my bank information. Chase advised me to change all passwords and log-ins, but they said there's really no way to be 100% sure it won't happen again, since I have no idea how they got my info.

Robert... same happened with me. I was hit July 4 for $28.41.... I have chase and used to use ultipro as well.

Same happened to me. Here's the information I found on the business: State ID: 803224553 Date Filed: Wednesday, January 30, 2019 Address: 6920 YORKSTON ST WATAUGA, TX 76148 Managing Member: Susan S.

Same this happened to me! Waiting on the refund from my bank now. It caused me to overdraft, which the fee was refunded to me as well... but HOW THE HELL did they get all my info! I really don't want to have to close my bank account that I've had for 30 years or more!

Never got a call from this number. However I was going through checking account and saw a good check number dated 7/8/2019 and withdrawal for $27.52. Printed up the draft and it was electronically signed by my husband who died 2007!!! OK now that is not possible. I called the number on the check and spoke to a person who said I would get a refund in 3-15 days, and that I should notify my bank that they are issuing a refund. When I asked what address is listed for Frank "we do not have that information" and once I get a refund all information will be deleted! What information you couldn't tell me anything now. Well today is 8/1 and still no refund, now calling the bank and BBB. Tried the 877 number and goes to an electronic system and you give only 1 option to authorize. Seriously I can not believe this.