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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Their check just showed up on our ***** ***** checking account. It was not authorized by us, we never even heard of this 'company', have no idea what they do and their check just said it was 'Authorized By Customer', which is was not. Can't believe ***** ***** cashed it! I called the company (from # on the check) and they asked for more personal information, which I did not give them. Somehow they got our checking account information. We had to close the account and open a new one. A major inconvenience.
Dollars Lost
$99
Targeted Person's Location
PA, USA - 19446
Scammer Information
Unknown Location
Unknown Email
(866) 462-0664
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
Reach Lifestyle
Date Reported
June 19, 2024
Scam ID
856582
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