This group of thieves have done a great job. Over the last 4 months they have stolen over $11,000 from my business checking account. They started with small to mid-size transactions. More recently, they worked their way up to a few larger transactions and a couple of my checks bounced which brought up red flags. I am a business who does a lot of transactions so my accountant was not able to recognize anything right away. | They claim to be from Rockford, Illinois. But they have no address. Everything they do is internet based. Their phone systems are probably internet based, which allows them to create any area code they want. They WILL pick up their phones so do not be fooled by that. If I was making this type of money I would pick up the phone too knowing that no one can find me and arrest me or hurt me. | They have done a great job NOT being found. The million dollar question for us is “how did they get our routing and checking account numbers”? We do not use business debit cards. We bank with Chase. So we question if this has anything to do with the Chase Breach that occurred to Chase or if this was an inside job from a Chase employee or if we gave a check to one of our suppliers and he/she gave our information to the fraudsters. | The answer is, we will never know who was behind this but at the same time we are SOOOO thankful they made a few big transactions recently because if they didn’t, then they could have gotten away for a VERY long time with BIG money. Always look at the positives. For people like that, there is karma, which you can never get away from.
- Name: Northern Underwriting Managers Inc
- Country: United States
- State: Illinois
- City: Rockford
- Address: 6090 Strathmoor Dr # 3
- Phone: (855) 825-9353
- Website: www.northernum.com