Song More Decisions

Linda M

On July 6,2020 a check for $25.64 was taken out of my account. I didn’t know it right
away. When i found it i called the company, they said call my bank which i did. I called back song more decisions and spoke to Genevieve. She told me the $25.64 would be put back in my account seven to ten days. The money has not been put in my account yet. They need to be held accountable for what they are doing.

MY WIFE WAS RECONCILING ONE OF OUR ACCOUNTS WITH SANTANDER WHEN SHE CAME ACROSS THE THE BANK CHECK #4768 MADE OUT TO SONG MORE DECISIONS LLC FOR $32.59. IT WAS LISTED UNDER SANTANDER ONLINE BANKING DETAILS & ACTIVITY. WE HAD NO KNOWLEDGE OF THE TRANACTION SO WE CALLED THE BANK AND I ALSO GOOGLED THE SONG MORE ONLY TO FIND WE AS WELL HAD BEEN SCAMED. WE HAVE FILE A FRAUD CLAIM WITH THE BANK . THE AGENT THAT HELPED US INDICATED THE IT DID NOT APPEAR TO HAVE BEEN DONE THROUGH AN ONLINE BANKING COMPANY? SO THE QUESTION IS HOW DID THE GET OUR INFORMATION?

In reconciling my checking account, I noticed a check # way out of sequence for $28.78 made out to Song More Decisions LLC. Not anyone we do business with so after Googling them I see Ive been scammed. Since this Saturday and my bank is close, Monday I will notify them. I will also notify my local police and FTC.gov as all of you have.

Scammer’s phone 877 312 4290

Scammer’s website not available on draft submitted

Scammer’s address not available

Scammer’s email not availabe

Country United States

Type of a scam Bank/Credit Card Company Imposter Scam

Initial means of contact Not applicable

A Debit occurred on my checking account on 7/3/2020
I was in California at the time
Draft #2450, amount of $34.59
I do not know, and have never done business with this company.
I see online that this scam has happened to others.
How do I get my $34.59 back?!?

Same experience as others reported. 7/6 digital check for $26.14. For others who post, I was notified recently (8/28/20) that a bank that clears checks for a timeshare we own was hacked and checking acct info was stolen. That bank was Iberia Bank. That may be the source of this fraud.

Fraudulent check cashed on my account on July 14, 2020 payable to Song More Decisions, LLC. Found it on my most recent statement, check number was 5 years out of sequence and picture of the check from my banks website was not my personal checks. I reported it immediately to my bank online (today is Sunday and dispute department is not available until Monday). This seems pretty widespread. Amazing that banks are still allowing this to go thru?

My mother was going thru her bank statement yesterday and noticed an odd check. Called the number and they said they were the billing company. They said on July 6th 2020 at 9:57am the order went thru for a website subscription but couldn’t tell me which website. It was for $27.46 and had her bank account number! Called the bank and said for her to come in today ( almost 97yrs old no easy feat). Went to the bank and was informed that same “company” tried to clear out her account for thousands of dollars. Really scary part was that they had her exact balance. Fortunately the bank had red flagged her account so she did not lose her money!.

Scammer’s phone None

Scammer’s website None

Scammer’s address None

Scammer’s email None

Country United States

Type of a scam Counterfeit Product

Initial means of contact Not applicable

Song More Decisions LLC created a fake check on my account for $34.97 BOA cashed the check on June 29 2020

My checking account was hit by this fraudulent company Song More Decisions LLC – cleared Bank of America on 6-29-20 for $34.97. I found it on my July bank statement when reconciling.

Scammer’s phone N/A

Scammer’s website N/A

Scammer’s address N/A

Scammer’s email N/A

Country United States

Type of a scam Fake Check/Money Order

Initial means of contact Not applicable

In reconciling my checking account for July I noticed a fraudulent check has processed in my account. Check #3500 for $27.46 dated July 6, 2020 payable to Song More Decisions, LLC. It appeared to look like a temporary check with my personal name and address in the top left. They used my checking account and bank routing # to clear this payment. I called PNC Bank immediately to notify them and file a claim. I filed a report with the local police, ScamPulse.com and the FTC.gov. This fraudulent transaction cleared my bank account July 6,2020.

Upon receiving my bank statement (Huntington) a substitute check was issued on 7/6/2020 as a substitute check that we did not authorize for $26.14. It was drafted showing First Merit as the bank. I have contacted our bank to notify them and file a claim. Will be contacting FTC.gov as well.

Same thing. $27.19 and hit my NY bank statement on July 21, 2020. Out of sequence. Check was dated either July 5 or July 6. Infuriating.

I found a fake check on my bank statement. Called the phone number, 877-312-4290, to ask who this was from and was told they were a billing company for many websites. Said they would refund the money but never did. They had my routing number and checking number.

Same thin happened to me . I called the number on the check and they said they would issue a refund because they are just a billing company. Never received the refund. Now the phone rings then hangs up.

After Reviewing my bank statement, I noticed a Fake check had cleared And not one of my original checks. It also had an out of sequence Check number. It was payable to Song More Decisions, LLC for the amount of $29.27 dated July 05, 2020 with my routing and account numbers on the bottom. Neither me or my wife have ordered anything which would validate this check being cashed.

You should delete the image you posted, it contains your personal and banking information!

Got my account for $33.68 on the 6th of July, cleared bank on the 17th of July. Filed Fraud charges with PNC bank and a complaint with FTC. Funny thing is, there is no debit card with this account. It is only used for paying bills. I only write checks for utility bills, car insurance and house note.. Never used this account for online purchase. Never used this account for Department or convenient stores. Check book never leaves home. Check number was extremely out of sequence.

After reading more comments, I noticed the zip codes, I am in 70503, so I assume it is in my area of Lafayette, LA,

I was hit as well. Can you tell me what City or State you are in?

Country United States

Type of a scam Bank/Credit Card Company Imposter Scam

Initial means of contact Not applicable

70503

Very thing happened to me today in reconciling my acct with Capital One.
Check dated June 5 and cleared June 26th for $25.91made out to Song More Decisions,LLC.
Called the bank immediately and started the claim process and investigation by them.
I’m reporting it here at SCAMPULSE.COM. Seems this scam involves several other banks.
The bank representative advised to hold off on closing the account just yet, and allow their investigation to go forward.

70503 Just balanced my mothers checking account (July 2020) and found a similar fraudulent withdrawal in the amount of $28.32 from Song More Decisions, LLC.

Fake Check /Money order
In reconciling my checking account for July I noticed a fraudulent check was processed in my account. The check number was out of sequence and appeared to look like a money order for $33.68 dated 6/6/29. It cleared by bank 6/26/20. My name and address was on the top left, using my account and bank routing number, signature on file stamped at bottom. Checked made out to Song More Decissions LLC. Notified bank and filed a police report.

Happened to me too! July 6, 2020 $34.59 fraudulent check drawn on my Chase account payable to “Song More Decisions LLC”. Called bank and closed my account. Will contact FTC.