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Legacy Business Corporation Who are they??

Date: Tue, 12/23/2008 - 21:09

Submitted by sdchargers_63
on Tue, 12/23/2008 - 21:09

Posts: 1798 Credits: [Donate]

Total Replies: 12


I had a Electronic Check debited from my bank account, from Legacy Business Corporation, for $60.00. I have no idea who they are. When I did a 'Reverse Phone Lookup', on the phone number, it came up an International number. Can anyone give me some information on who they are?


Thanks for the reply. I looked up the name again, in case i was mistaken. Yep..that's what it is!! They took an Eltronic Check ( debit) from my account). I discussed this with my bank...my bank sent the debit back and 'credited' my account. I can't find much info on this 'company'.


lrhall41

Submitted by sdchargers_63 on Sat, 12/27/2008 - 03:32

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Good news that your bank responded so promptly in reversing the debit and sending it back to Legacy Business Corporation. Did your bank also do a stop payment on that ACH for you? Granted, it might not do any good if that company attempted to debit your account again using a different merchant number; however, it might be a good idea to do so.

If you haven't already.

Did you call the number? I understand if it was international, however, and you didn't. Curiosity would have gotten the better of me, though, and I would have eventually had to have called it to find out what they heck they were doing debiting my account.

Yikes, though!

You might have gotten our friends from India, that we lovingly know as US National Bank. They might be trying out a new company name since US National Bank is all over the news as a scam.


lrhall41

Submitted by FloridaRon on Sat, 12/27/2008 - 03:45

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I did call the number. It was a computrized Voicemail, saying "no one can answer your call right now." I never DID find out who they were. My bank did do a 'Stop Payment' on them.


lrhall41

Submitted by sdchargers_63 on Sat, 12/27/2008 - 12:20

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This is a company that is routinely engaged in check fraud. Report them to your bank immediately, as well as you State Attorney General.


lrhall41

Submitted by on Wed, 01/28/2009 - 12:51

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These people have taken money out of my account by electronice check for the 2nd time now!!!!! They keep getting back in and it is really agervating me. Who are these people?
The bank stopped it the first time and they did it again. Help!!!


lrhall41

Submitted by on Mon, 03/09/2009 - 18:48

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I found them!!!!! They are an identity Theft Corp. There web site is there phone # is 1-877-827-3095 call them right away. And say your talking to a laywer they will freak!!!!!! :evil:


lrhall41

Submitted by on Mon, 03/09/2009 - 18:56

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Our business has been scammed by the same people again...they are using two new fronts...Deltaview Inc. and Grayson Path, so if anyone here has been scammed by Legacy Corp...check your records for these other dumbie corporation claiming to be "Internet Fraud protectors"!!!!!!!!


lrhall41

Submitted by on Tue, 12/22/2009 - 13:17

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I don't know what they really want but they called saying I have a pending check fraud case. I haven't used checks in years! I don't even have a bank account I just have one of those direct deposit straight to your debit card deals ya know. I called the man back who by the way did not sound professional at all on my voicemail. And while I was on hold the machine said thank you for callin legacy something so I hung up and googled it and this is the link it led me to..


lrhall41

Submitted by on Fri, 04/30/2010 - 08:33

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[COLOR=black]I recently had a charge of 149.00...after seeing what has been written I must admit I became a little freaked out. After a quick search I was able to find the website and a toll free number. After speaking to someone there I realized that an employee had actually signed us up for and advertising service...I asked if they had a refund policy and they actually sent back the funds via ach to my account. As was my experience you may want to give them a call first...at the very least you should get your money back.[/COLOR]


lrhall41

Submitted by on Mon, 10/25/2010 - 10:35

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