Linda M
On July 6,2020 a check for $25.64 was taken out of my account. I didn’t know it right
away. When i found it i called the company, they said call my bank which i did. I called back song more decisions and spoke to Genevieve. She told me the $25.64 would be put back in my account seven to ten days. The money has not been put in my account yet. They need to be held accountable for what they are doing.
MY WIFE WAS RECONCILING ONE OF OUR ACCOUNTS WITH SANTANDER WHEN SHE CAME ACROSS THE THE BANK CHECK #4768 MADE OUT TO SONG MORE DECISIONS LLC FOR $32.59. IT WAS LISTED UNDER SANTANDER ONLINE BANKING DETAILS & ACTIVITY. WE HAD NO KNOWLEDGE OF THE TRANACTION SO WE CALLED THE BANK AND I ALSO GOOGLED THE SONG MORE ONLY TO FIND WE AS WELL HAD BEEN SCAMED. WE HAVE FILE A FRAUD CLAIM WITH THE BANK . THE AGENT THAT HELPED US INDICATED THE IT DID NOT APPEAR TO HAVE BEEN DONE THROUGH AN ONLINE BANKING COMPANY? SO THE QUESTION IS HOW DID THE GET OUR INFORMATION?
In reconciling my checking account, I noticed a check # way out of sequence for $28.78 made out to Song More Decisions LLC. Not anyone we do business with so after Googling them I see Ive been scammed. Since this Saturday and my bank is close, Monday I will notify them. I will also notify my local police and FTC.gov as all of you have.
Scammer’s phone 877 312 4290
Scammer’s website not available on draft submitted
Scammer’s address not available
Scammer’s email not availabe
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
A Debit occurred on my checking account on 7/3/2020
I was in California at the time
Draft #2450, amount of $34.59
I do not know, and have never done business with this company.
I see online that this scam has happened to others.
How do I get my $34.59 back?!?
Same experience as others reported. 7/6 digital check for $26.14. For others who post, I was notified recently (8/28/20) that a bank that clears checks for a timeshare we own was hacked and checking acct info was stolen. That bank was Iberia Bank. That may be the source of this fraud.
Fraudulent check cashed on my account on July 14, 2020 payable to Song More Decisions, LLC. Found it on my most recent statement, check number was 5 years out of sequence and picture of the check from my banks website was not my personal checks. I reported it immediately to my bank online (today is Sunday and dispute department is not available until Monday). This seems pretty widespread. Amazing that banks are still allowing this to go thru?
My mother was going thru her bank statement yesterday and noticed an odd check. Called the number and they said they were the billing company. They said on July 6th 2020 at 9:57am the order went thru for a website subscription but couldn’t tell me which website. It was for $27.46 and had her bank account number! Called the bank and said for her to come in today ( almost 97yrs old no easy feat). Went to the bank and was informed that same “company” tried to clear out her account for thousands of dollars. Really scary part was that they had her exact balance. Fortunately the bank had red flagged her account so she did not lose her money!.
Scammer’s phone None
Scammer’s website None
Scammer’s address None
Scammer’s email None
Country United States
Type of a scam Counterfeit Product
Initial means of contact Not applicable
Song More Decisions LLC created a fake check on my account for $34.97 BOA cashed the check on June 29 2020
My checking account was hit by this fraudulent company Song More Decisions LLC – cleared Bank of America on 6-29-20 for $34.97. I found it on my July bank statement when reconciling.
Scammer’s phone N/A
Scammer’s website N/A
Scammer’s address N/A
Scammer’s email N/A
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
In reconciling my checking account for July I noticed a fraudulent check has processed in my account. Check #3500 for $27.46 dated July 6, 2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called PNC Bank immediately to notify them and file a claim. I filed a report with the local police, ScamPulse.com and the FTC.gov. This fraudulent transaction cleared my bank account July 6,2020.
Upon receiving my bank statement (Huntington) a substitute check was issued on 7/6/2020 as a substitute check that we did not authorize for $26.14. It was drafted showing First Merit as the bank. I have contacted our bank to notify them and file a claim. Will be contacting FTC.gov as well.
Same thing. $27.19 and hit my NY bank statement on July 21, 2020. Out of sequence. Check was dated either July 5 or July 6. Infuriating.
I found a fake check on my bank statement. Called the phone number, 877-312-4290, to ask who this was from and was told they were a billing company for many websites. Said they would refund the money but never did. They had my routing number and checking number.
Same thin happened to me . I called the number on the check and they said they would issue a refund because they are just a billing company. Never received the refund. Now the phone rings then hangs up.
After Reviewing my bank statement, I noticed a Fake check had cleared And not one of my original checks. It also had an out of sequence Check number. It was payable to Song More Decisions, LLC for the amount of $29.27 dated July 05, 2020 with my routing and account numbers on the bottom. Neither me or my wife have ordered anything which would validate this check being cashed.
You should delete the image you posted, it contains your personal and banking information!
Got my account for $33.68 on the 6th of July, cleared bank on the 17th of July. Filed Fraud charges with PNC bank and a complaint with FTC. Funny thing is, there is no debit card with this account. It is only used for paying bills. I only write checks for utility bills, car insurance and house note.. Never used this account for online purchase. Never used this account for Department or convenient stores. Check book never leaves home. Check number was extremely out of sequence.
After reading more comments, I noticed the zip codes, I am in 70503, so I assume it is in my area of Lafayette, LA,
I was hit as well. Can you tell me what City or State you are in?
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable
70503
Very thing happened to me today in reconciling my acct with Capital One.
Check dated June 5 and cleared June 26th for $25.91made out to Song More Decisions,LLC.
Called the bank immediately and started the claim process and investigation by them.
I’m reporting it here at SCAMPULSE.COM. Seems this scam involves several other banks.
The bank representative advised to hold off on closing the account just yet, and allow their investigation to go forward.
70503 Just balanced my mothers checking account (July 2020) and found a similar fraudulent withdrawal in the amount of $28.32 from Song More Decisions, LLC.
Fake Check /Money order
In reconciling my checking account for July I noticed a fraudulent check was processed in my account. The check number was out of sequence and appeared to look like a money order for $33.68 dated 6/6/29. It cleared by bank 6/26/20. My name and address was on the top left, using my account and bank routing number, signature on file stamped at bottom. Checked made out to Song More Decissions LLC. Notified bank and filed a police report.
Happened to me too! July 6, 2020 $34.59 fraudulent check drawn on my Chase account payable to “Song More Decisions LLC”. Called bank and closed my account. Will contact FTC.
07.25.2020, Got my account for 34.59, had my name spelled wrong, did not look like the check the bank would send. Check date 07.06.2020, cleared 5/3 Bank 07.21.2020
Add me to the list . Fake check cleared my checking account at Capital One Bank. Amount was $29.91 on a “check” dated June 5, 2020 and clearing my account on June 16. My routing number and account number did not appear to be printed on the actual document, but appear as a sort of “footnote” to the image I see when I look at it on line. Reporting now to my bank and will also report to FTC.
Victim Location 70508
Total money lost $28.12
Type of a scam Fake Check/Money Order
In reconciling my checking account for June I noticed a fraudulent check has processed in my account. Check #4024 for $32.59 dated July 6,2020 payable to Song More Decisions, LLC. It appeared to look like a money order or a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called J. P. MOrgan Chase bank immediately to notify them and file a claim. This fraudulent transaction cleared my bank account July 17,2020.
Exact thing happened with my checking account with US Bank. $26.77 was the amount of the “check” to Song More Decisions. I have notified the bank and they are handling it.
Reviewing my checking account, I noticed a check had cleared with an out of order number. It was payable to Song More Decisions, LLC for the amount of $28.32 dated July 06,2020. I called Truliant FCU and was told it looked like a valid e-commerce check because it had my routing and account number. Neither my wife or I have ordered anything which would validate the check.
Scammer’s phone 877-312-4280
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable
In reconciling my onlinw checking account I noticed a fraudulent check has processed in my account. Check #9249 for $32.59 dated July 8,2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called SunTrust Fraud department immediately to notify them and file a claim. I filed a report with ScamPulse.com. This fraudulent transaction cleared my bank account July 22,2020.
In reconciling my checking account online I noticed a fraudulent check has processed in my account. Check #9249 for $32.59 dated July 8,2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called SunTrust bank immediately to notify them and file a claim with their fraud department. I filed a report with ScamPulse.com. This fraudulent transaction cleared my bank account July 22,2020.
Victim Location 30092
Total money lost $31.17
Type of a scam Fake Check/Money Order
A fraudulent check was processed against my checking a count showing a payee of Song More Decisions LLC cleared my account on July 21. It was written on July 6. My name and city were spelled incorrectly in the top left address block. The check range was outside any check range I currently use. Google search doesn’t pull up anything for the company.
Victim Location 70503
Total money lost $28.12
Type of a scam Fake Check/Money Order
In reconciling my checking account for June I noticed a fraudulent check has processed in my account. Check #5602 for $28.12 dated June 5,2020 payable to Song More Decisions, LLC. It appeared to look like a money order or a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called J. P. MOrgan Chase bank immediately to notify them and file a claim. I filed a report with the local police, ScamPulse.com and the FTC.gov. This fraudulent transaction cleared my bank account July 26,2020.