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Prime Inconsult LLC

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Prime Inconsult LLC Reports & Reviews (8)

- Petaluma, CA, USA

Received my monthly bank statement and discovered money being withdrawn from my account from this company. Called my bank and they said that they have seen this Prime Consult LLC checks on other accounts. They need me to walk into my local branch and verify the disputed check in person.

This ‘company’ fraudulently took funds From my checking account in the form of an electron a check. This was never authorized I have never used any services for them. In researching them I see that they take about $30 from people’s checking account all over the south. An amount that won’t draw too much attention. They need to be stopped. *** *** *** owns the address listed above.

Company fraudulently deducted from my account using husband's name who does not have access to the account. The draft showed a number signifying my husband's e signature even though he as not access to computer/tablet or smart phone.

Company fraudulently deducted from my account using husband's name who does not have access to the account. The draft showed a number signifying my husband's e signature even though he as not access to computer/tablet or smart phone.

- Houston, TX, USA

I checked my bank statement and saw that a fraudulent electronic fraudulent check in the amount of $32.68 had been cashed by a company called PRIME INCONSULT LLC. I immediately called my bank (Chase), and they recommended that I close that account immediately and open a new one, stating that since this company (who I'd never heard of) now had my account information. The e-check even looked kind of fake, but Chase let it go through.

I have always been extra vigilant about my internet security and bank passwords, etc., but I went ahead and changed all log-ins, passwords, etc., which was a huge hassle. I have no idea how this so-called "company" got my banking information, since I rarely write paper checks any more and use credit cards for everything online with the exception of paying my rent and paying my Discover and Mastercard, which had my checking account information. Regardless, this is clearly not a legitimate company, since after searching online I found many other complaints that all this "company" does is cash fake e-checks in amounts under $40.

Again, I have never done business with nor heard of this company, nor had I ever authorized any payment to them, so they are clearly running an illegal operation and need to be shut down.

- Canon City, CO, USA

I discovered an electronic check payable to Prime Consult LLC in the amount of $26.09 on July 1st from my Wells Fargo checking account. I called the bank to inquire its origination, while googling the business name, lo and behold, many others had my same experience. Needless to say, I did not call the number provided. I immediately opened a fraud claim with my bank.

Scammer used fake check to try to take money from checking account. Number of business always hangs up. Fake company trying to take money.

- Saint Clair Shores, MI, USA

I happened to notice a small charge in my checking account - in the form of a draft check from the bank to Prime Inconsult, LLC. Shows it was authorized by someone who has been deceased for 12 years. Contacted my bank, they will file claim and reverse. The phone number they list is, of course, automated and you can't do anything and then it ultimately ends up disconnecting you. While the amount was not large, I am sure it was a test and they planned to come back for more. It appears they've been "in business" for only a few months.

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