A representative called claiming to be calling from a known creditor that I have an account with. He was calling to set up a payment plan to pay down my balance. I was informed that my balance was $945.00 and I could pay $150.00 starting in June and $200.00 thereafter. The representative emailed the settlement papers. It ask for my name, address, debit card information, and photo ID. I sent back the information requested. On July 3rd, $150.00 was debited from my checking account and on August 25th, 2014 $150.00 was debited from my account. Future debits were restricted because my debit card had expired. The only way they would be able to use it again is if I faxed them my new debit card. Luckily, I never got around to doing it.
Credit Card Fraud