A new bad debit was reported, here’s the name and amount to check on your account

2024-09-14 05:14:19

Abusive withdrawals are also made from multiple bank accounts.

They thought the matter was over. This is without counting on the “sources” of their patrons. For several days, dozens of people have illegally received 50 euros from their bank accounts. However, this is not a subscription, or an invoice, or an exclusive payment and order. No, it is actually a fraudulent charge.

At the end of August, David had the unpleasant surprise of seeing that €44.99 – exactly – had been withdrawn from his current account, from abroad. Nicolas too, a few days ago, like Mélanie, at the beginning of last month, as they witnessed on social networks. These angry people do not act randomly. They all have one thing in common and thousands of others could soon be affected by this loss of money.

For many years, many French people have been victims of direct payments of abuse, after they have received insurance for their telephone or other electronic device bought, among others, from Fnac. Name of the company responsible for covering this application: French Multi-Risk Insurance Company. In other words, SFAM, from the Indexia group.

People who have contributed to this insurance have seen their personal data, especially banking data, transferred to other entities in the group and abuse deductions have been made (Infopresse, Hubside Store) for years. Legal action has been launched, the company is in liquidation and a trial will begin at the end of September.

But the struggle is not over! The same victims have seen a new company once again carry out withdrawals without their consent, since this summer, of a non-negligible amount. The targets of the criminals have, however, already been “warned”: an email, sent a few days before, indicates that a pseudo-license has been signed and that a payment of €44.99 will be due the. However, these people never gave their consent.

At the origin of the model, the company Equestrian Cup, with its Serena brand. If a note appears on your account, with the specification “Premium Pack”, you must inform your bank immediately to try to avoid the transaction. The company that produces it is based in Belgium, run by a close friend of the SFAM boss.

At least 1,200 people are likely to be tested again without their permission. This is the number of victims who will be tested in SFAM in France, as specified The Tribune.