The Worst 2 Days Of My Life!!!
@jahernandezrivas (11287)
United States
September 8, 2016 5:06pm CST
I woke up yesterday and was scared of the pending balances in me and my husbands checking! I looked and saw a check that was in my account for $397.00 that was not from us! I was overdrawn by $550.00!! I have no Idea where this check came from! Whoever did it was from a Place called Global Service Group which I have never heard of! They had misspelled my name as well!! I immediately called my bank and got through through to the Fraud department! I was so upset I was shaking! I was on hold for 4 hours!! I have never shared my bank information with anyone!!!! And I filed a Police report and an office came to my house so I could show him the picture of the check in my account! He said they didn't cash it they had deposited it in my account somehow? They had my account and routing number! They had my address as well and misspelled my name and I have never had any checks in my name with that last name and the only place I use my last name like that is on Face Book. I told him this woman asked me if I wanted to work at home and said she was with some place called I Global but he said that is not the same. I said it could be but I never gave her any of my information and it just sounded suspcious to me! She said to look on her profile to see she worked for this company I Global and no where did I see anything like that! I Googles I Global and Global Services Group and both seemed to be the same company to me! I gave him her name and said just check it out. I am not 100 percent sure it came from her but you never know. I blocked her after sending her a message saying if she was the one I would be pressing charges! I had to close my account and I will be getting a new one as soon as the bank gets a hold of the fraud department to help me change all information which I have already changed all passwords! How can people do this? It is a shame that we work for our money and they have to go to such a low level as this!! I hope this person or persons who did this will be caught!!!! And prosecuted as well! This is fraud!! My husband had to go in late 2 times because of this and we were at the bank 2 times already and I have to go back again soon.
I hope everything will get worked out soon. There goes our Dentist appointment! I am so upset over this I can not even think at this time. Just wanted to share with you guys and be aware of this so called place called Global Services Group!!!
I hope everything will get worked out soon. There goes our Dentist appointment! I am so upset over this I can not even think at this time. Just wanted to share with you guys and be aware of this so called place called Global Services Group!!!3 people like this
4 responses
@infatuatedbby (94909)
• United States
9 Sep 16
Wow that is horrible! Did you ever share her any information. I wonder how she located all that information? I hope the bank is working with you to clear all this!
1 person likes this
@jahernandezrivas (11287)
• United States
10 Sep 16
No I never shared any information at all Today 9/10/2016 everything has been changed Thank God!!
1 person likes this
@infatuatedbby (94909)
• United States
11 Sep 16
@jahernandezrivas That is SO strange. Glad you got everything situated. That is a relieving feeling!! 
1 person likes this
@Happy2BeMe (99353)
• Canada
9 Sep 16
Sorry to hear that this happened to you. It is terrible. Thanks for sharing this.
1 person likes this
@jahernandezrivas (11287)
• United States
10 Sep 16
Everything is fixed now Thanks
1 person likes this
@farbuoloxusy (1164)
• United States
8 Sep 16
How awful my husband is king at getting his credit cards stolen. Our Shell business card has been stolen many times even though he still has the card they get all the information off of it. Then a few years ago I got on to check our bank account and there were 5 charges totaling over $700 from his card which we had. That night they had eaten at some fancy restaurant in Hollywood and filled up multiple times. The bank of course cancelled the card and refunded the charges after there investigation but it can certainly be stressful.
1 person likes this
@jahernandezrivas (11287)
• United States
10 Sep 16
That is awful! I know how you feel This has been a niht mare!
1 person likes this
@ilocosboy (45155)
• Philippines
8 Sep 16
Who wouldn't be furious seeing you have some $500 balance to pay without even knowing how did it happen, hope it will be solve soon.
1 person likes this





