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ZONE ONE ROAD TRUCKING LLC

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ZONE ONE ROAD TRUCKING LLC Reports & Reviews (1)

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Someone has used my home address to register the ZONE ONE ROAD TRUCKING LLC business, and also they have used my home address to open an account with JP Morgan Chase bank. Bank statement came in the postal mail last Friday. I do my banking with the same bank, and without thinking I've opened the envelope. Very much to my surprise, first thing I've noticed on the statement was the amount of $90,000.00 deposit. I know that I did not have any transactions with this amount any time in the near past. Once I started reading, I've realized that this is some sort of scam, and that someone has used my home address to register their fake business. On 5/9/22 there was an online deposit of $90,000. On 5/9/22 someone visited several Fred Meyer stores and made minimal purchases of $6, and made MULTIPLE cash withdrawals of $2,500 to $4,950. On 5/9/22 total daily balance used was $72,737.20; on 5/10 $17,262.80, and on the 5/19/22 the account was closed.

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