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I would think, as records have proven that closing your accounts is the only SAFE way to protect it from these predators. They have SO MANY different DBA's and can run them through the account with different numbers and names, and a small amount of difference in amounts, the bank would not catch it. They could use another processing company as well. they DO HAVE YOUR ACCOUNT NUMBER. All the other scams related to them have done this, many times. WWW.EYEONCREDIT.COM/WARNINGS has over 100 pages of these scams and how they work.

  • 3 months later...
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