unauth. checking acct debit scam

Discussion in 'Credit Talk' started by ontrack, May 28, 2004.

  1. ontrack

    ontrack Well-Known Member

    It will be interesting to see where this scam company obtained bank account numbers from. They didn't even bother to sell a scam product to get billing information, just debited accounts.

    http://www.ftc.gov/opa/2004/05/pharmcards.htm
     
  2. lbrown59

    lbrown59 Well-Known Member

    Click here: CompuServe Search: Results for "pharmacycards.com"

    http://websearch.cs.com/cs/search?query=+pharmacycards.com&fromPage=CSResults&x=6&y=5

    http://websearch.cs.com/cs/search?query=+pharmacycards.com&fromPage=CSResults&x=6&y=5
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    Never read the fine print. There ain't no way you're going to like it.

     
  3. ontrack

    ontrack Well-Known Member

    Thanks!

    The thread on the Bankersonline.com site seems to indicate that a common occurance with the account numbers is that many of them are already closed for NSF. Possibly the account numbers were obtained from a batch of sold bad checks or uncollected bank customer debt. Inside the banking and collection industry. I have been wondering when the apparent infinite life of supposed bad debt records would meet the actual criminal layer of the "collection industry". Kharma?
     

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