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Old 2011-05-24, 04:33 AM   #1
Greenguy
The Original Greenguy (Est'd 1996) & AVN HOF Member - I Crop Pics For Thumbs In My Sleep
 
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Online World Entertainment - Check Scam/Fraud

I noticed that my checking account was off by $29.95 today & found a check posted that I did not hand write or enter via their online payment system:

Payee: Online World Entertainment
Date: May 16 2011
Amount: $29.95

There's a thread on it over at GFY:
http://gfy.com/showthread.php?t=1023...+entertainment

I see that Simon got hit too

The one thing I contributed to the thread was this:
Quote:
...On your check, the number 7478 is referenced in the memo. The number 15041 is referenced on mine. This number seems very familiar to me, like an old account number for an affiliate program, but I can't find anything on my system when I do a search

So I guess I'm asking of that number your your check rings any bells or matches up with an affiliate account number.
So 2 things:
1 - Look at your bank account to see if you were also hit by this scam/fraud
2 - If so, does the number near the memo mean anything to you?
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