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-   -   Who The Heck Is This?? (https://www.offshoreonly.com/forums/beware-stolen/243459-who-heck.html)

SDFever 12-02-2010 08:48 PM

Who The Heck Is This??
 
I woke up this morning to less money than what I went to bed with in my bank account.

The vendors name as it appears in the description line is:

American Marine Debts

Was NOT a card transaction. It was an ACH.

It almost seems like a boat payment but then I realized it would not be a very nice boat.

They bank at Chase but when I called chase using the trace number the rep said "there is no phone number on file".

I have never been able to open a bank account without a phone number.

Regardless of how it works out with my dispute efforts, I'd still like to know who this is and where are they...

Anyone else have this happen??

PhantomChaos 12-02-2010 09:36 PM

http://www.fdic.gov/bank/individual/...canmarine.html

SDFever 12-02-2010 09:41 PM


Originally Posted by PhantomChaos (Post 3265849)

Nort did you post that cause it "may" be the "who" or do you know that it is??

PhantomChaos 12-03-2010 10:18 AM


Originally Posted by SDFever (Post 3265854)
Nort did you post that cause it "may" be the "who" or do you know that it is??

Just a quick Google search. Have you found out anything more?

SDFever 12-03-2010 10:31 AM


Originally Posted by PhantomChaos (Post 3266153)
Just a quick Google search. Have you found out anything more?

Fighting it right now. See if they call back. Trying to figure out how or why a failed bank would hit me up now after they're aquired..

Prob a simple mistake. Looks like you have until May 6th, 2011 to finish claims.

If it is in fact this entity.

I got the same result when we searched it but I just dismissed it being that far away.

Thanks for the help!


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