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#1
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Stolen Checking Account- checks no good...
Posted By: leon
Today I noticed I had checks withdrawn on my account that had someone elses name on them...with my bank account #. Someone took a check from my wife or I and then printed their own checks with my account number. Fortunately they only cashed 3 (total of a little over $500) and I had to close my account today. Bank of America is all over it and I hope they catch the da** thieves. If anyone has a check from me that they have not cashed please don't try it...it won't be good...email me privately and we can take care of it. ...another fun filled day....and I had the account 21 years...what a shame....regards |
#2
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Stolen Checking Account- checks no good...
Posted By: robert a
Welcome to my world Leon. |
#3
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Stolen Checking Account- checks no good...
Posted By: barrysloate
It's happened to us too. What a freakin' nightmare. There is a series currently in the NY Times with periodic articles about how the internet makes it so easy for the computer savvy to steal people's money. Often it is done by teenagers. The whole thing is sickening. |
#4
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Stolen Checking Account- checks no good...
Posted By: drc
I received as payment recently for an eBay auction a forged Postal Money Order. The USPS site has a good guide to identifying the forged versions. |
#5
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Stolen Checking Account- checks no good...
Posted By: Frank Wakefield
Banks are supposed to verify the signature on every demand deposit draft (a check). The bank is responsible for forgeries and the like until 10 days after they have sent you your monthly statement with the cancelled checks or copies of them. I mention this because the bank should cover all of those checks, you shouldn't lose a cent. |
#6
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Stolen Checking Account- checks no good...
Posted By: TONY
I saw a thing on cable tv |
#7
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Stolen Checking Account- checks no good...
Posted By: Max Weder
Leon |
#8
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Stolen Checking Account- checks no good...
Posted By: leon
I do believe there are still more good people than bad. The bank issued 2 of the 3 refunds immediately and said the other would take 48 hours. I will not be out a cent...and Bank of America was extremely good in this whole matter..... |
#9
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Stolen Checking Account- checks no good...
Posted By: Max Weder
Leon |
#10
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Stolen Checking Account- checks no good...
Posted By: jay behrens
This is why I don't write checks and don't have a credit card. They steal your idenity if you don't leave a paper trail. |
#11
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Stolen Checking Account- checks no good...
Posted By: john/z28jd
Thats why i never got a good job,people cant take anything if i dont have anything |
#12
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Stolen Checking Account- checks no good...
Posted By: joe brennan
I saw a show some years ago about check thieves. They can take your check, put it in a certain solution, ( dont know what it was) and disolve the in from your pen, but leave everything else on the check. The check becomes a perfect blank and the fun begins. I check my bank account every 2 or 3 days on line just because i'm a little paranoid of just such things. Well, the real reason is I cant remember how much I spend on cards, and seeing it on line jolts me back to reality. Joe |
#13
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Stolen Checking Account- checks no good...
Posted By: Jeff Lowe
Forgery and uttering are serious matters . The bank will be the victim if you get your money back but a shame about the cards . I hope they try to prosecute . This happens far to often now . |
#14
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Stolen Checking Account- checks no good...
Posted By: barry arnold
sorry to hear about this horrible thing, buddy |
#15
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Stolen Checking Account- checks no good...
Posted By: J Levine
Never happens to me...although my checks make it clear I am a teacher and therefore ensures that people know I have no money in my account. |
#16
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Stolen Checking Account- checks no good...
Posted By: andy becker
sorry leon, hope all turns out well.....what a hassle. |
#17
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Stolen Checking Account- checks no good...
Posted By: Frank Wakefield
The post office is a great place to cash your postal money orders. They will cash them. And there's no way you end up with a bank service fee if you're cashing at the post office. |
#18
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Stolen Checking Account- checks no good...
Posted By: Tom Botticelli
Hi Leon, |
#19
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Stolen Checking Account- checks no good...
Posted By: Bob C
I thought I should pass this along. Now you can see anyone's drivers license in the United States on the internet. I just searched mine and there it was, picture and all! |
#20
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Stolen Checking Account- checks no good...
Posted By: leon
For some reason your photo was on my card....nice one !! |
#21
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Stolen Checking Account- checks no good...
Posted By: andy becker
i needed a laugh.....that was very good bob. |
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