Shandrew Trading Reports & Reviews

Shandrew Trading Reports & Reviews (20)

My checking account was charged $29.91 by Shandrew Trading LLC. I have never heard of this company nor did I authorize them to withdraw that amount from my checking account. I am contacting my bank in the morning and advising them that this is a fake company and I want this amount charge removed from my account.

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Saw a payment to Shandrew Trading LLC on 3/3/21 for $26.14. It was not authorized by me. Called the number on the check, 877-570-3851, Susan answered and said she was only a third party biller, and didn't know who Shandrew Trading was, but immediately offered to refund my money, and said I would receive a refund in 7-10 days. Gave me a confirmation number. We'll see! Called my banker at Suntrust. She was awesome. Opened up a fraud case, and told me the bank would refund my money if Shandrew Trading didn't. She said this has been happening alot.

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Did your bank recommend you close your account? I realized this morning I’m dealing with the same thing from March. Spoke to Billing Solutions as well. Did they refund your money? Thanks.

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I found this computer generated check for $28.30 to Shandrew Trading LLC today.
Check was cashed on 3/17/21.
I've never heard of them either. The 877.570.3851 telephone was answered by a person from Billing Solutions in the U.S. but are based in New Zealand. they would not tell me anything else, even though I could tell they could see the name of the "biller" on the screen. They said that the charge was set up as a monthly payment! Billing Solutions says they have cancelled the payments and refunded the March 2021 amount. I am not 100% trusting of these people even though they seemed very helpful. But they warned that if the other party (scammers) re-enter my bank info, they can set it up again.
What a nightmare to change bank account numbers with all of the automatic payments, etc.

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I called the number this morning and got the same story. She supposedly cancelled the monthly subscription and is refunding the $28.12 in 15 business days.

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I was scammed out of $28.12 on 3/16/2021. I opened a new checking account on 3/17 and left a minimal amount of cash in the hacked account. As of 4/10 there haven't been any new fraudulent checks. PNC Bank still has not credited my account for the $28.12.

Does any have any idea how Shandrew Trading LLC got our numbers? I was on my final checkbook and had been charged and received new checkbooks since they automatically send them. That's the only recent transaction that I feel could have caused this.

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Initial means of contact Not applicable

Hit our account $32.59. Bank is a b[censored] about fixing this. Pain in the Butt. Our was exactly the same date 3/3/21 on a J P Morgan draft. Bank wants us to close account and open new ones and possible bounce checks.

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Scammer's phone 877-570-3851
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

These [censored] stole $26.77 from my bank account by saying that the check had been electronically autorized by voice or electronic verification . No such thing. I never authorize anything to be taken from my checking account by phone. Now I have to close my account before these [censored] come back and clean out my account.

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Shandrew Trading in March 2021, conducted a stealth bank draft transfer from my checking account for $28. and change. The computer generated draft has misspelling "autorized". Requested my bank to refund the money, close account because of the fraudulent transaction and open a new account.

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Same as above. Over an hour spent with Chase Bank on phone to get this sorted, finally got to speak with three different people—all with different accents. Have to sign a claim and open a new account, set up new direct deposits all over again.

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Same happened here...unauthorized electronic check for $28.12. Reported to my bank’s fraud department & account closed. So frustrating! Check your checking accounts frequently everyone...bank said the number of fraudulent calls is alarmingly high right now!

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Same experience as above. Disappointed in the banking system for not catching this.
In addition, I believe my moms stimulis check was trying to be stolen as she also got a letter from her bank saying "as a courtesy "her stimulus was deposited to the correct account but to contact sender of money because acoount number was off. She had no other issues with previous stimulus checks being direct deposit or her IRS refund.

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Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Not applicable

Thank goodness I found this thread! I found a draft charge of $31.53 from my checking account made out to this company. I have never dealt with them, nor even heard of them. Google search landed me on this thread and it raised enough red flags for me to contact my bank and close my account. If this "company" has my routing and bank account numbers, they could have wiped me out!

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Got scammed too...sad part is the banks don't let you know when these "verbally authorized" bank withdrawals are taking place. Some commercial accounts will let the account holder know before processing. Don't ignore this! close your account immediately! These are test withdrawals and if successful these scammers will come back a 2nd time and wipe you out...

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Same as the others... A fake check electronically autorized... Notice the fakers spelled authorized wrong. Sent details to the banks fraud division and the FBI. And yes, like you, I had to get a new checking account. Old hacked account will remain open for back tracking.

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Found the $33.17 fraudulent electronic withdrawal by Shandrew Trading LLC this morning. Called the number on the check image and the voice that answered sounded computer generated. Told her I believed she was a fraud, and she said only “Really?” Reported the fraud, placed a hold on the account. On the way to the bank now to sign the affidavits and close the account.

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Check my bank today 03/24/2021 came across a check that was dated from 03/03/21 for $28.12 to Shandrew Trading LLC, first of all I have never heard of this company let alone to have had any business dealings with them. This check was for a small amount with correct banking and routing numbers.

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My husband just asked me today if I knew anything about Shandrew Trading Company and I looked it up on the internet to find this thread. He also had a check for a small amount with correct banking and routing numbers. I wonder if it is related to the most recent stimulus payment.

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+11

Initial means of contact Not applicable

Check my bank today 03/22/2021 came across a check that was dated from 03/03/21 for $27.89 to Shandrew Trading LLC, first of all I have never heard of this company let alone to have had any business dealings, I can't even recall the last time I wrote a personal check. I called 'the so called' "customer service" number (877-570-3851) nobody answered, I did a google search; it's fake!. I notified my bank for fraudulent. My account has been closed which is very inconvenient for me. This has to stop!

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+14

- Champaign, IL, USA

Scammer's email [email protected]
Country United States
Type of a scam Other

Check my bank checking account on 3/19/2021 and saw an unfamiliar check for $33.17. The check was dated 3/3/2021 to Shandrew Trading LLC and I do not know this business nor had any dealings with them. Notified my bank to file a fraudulent report and close my account. The check has the correct routing and bank account numbers with a false check number. In order for this fake company get my information, my credit cards had to been hacked because credit card companies use bank information for payment. Listed on the check is a customer service number that goes unanswered. Did a Google search; this company is a fake and several others have been victim to this scam

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+21

Shandrew Trading Contacts

Phone:

+1 (877) 570-3851

If you know any contact information for Shandrew Trading, help other victims by adding it!

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