CC Global and now Moldova Comp. Both show the same phone number.
Queja 40478 Detalles

CC Global send a fake check through my account in the amount of
.01, it had my husbands name, bank account number and routing number but and incorrect address on the check. Then 2 days later, after reporting the first one to the bank, a fake check in the amount of $29.95 was sent through my account. I called the number on this check and was told that the amount would be "refunded", to date it still has not been. Today, 11/26/11, noticed a second .01 amount pending to go through my account from a Moldova Comp, same phone number! I have reported this to my bank also and on Monday morning plan to contact the Attorney General in my state. Why can't these scammers be stopped. Hang them all by their toes!