Jfyc
Stole $84 from my bank account with fake echeck #001 ripoff

I received an NSF letter from my bank, stating that I had bounced a check for $84.00, so I checked my bank account online only to discover that this "check" was supposedly authorized by me and made payable to JFYC PO Box 25451 Columbia SC 29223.in the memo line was this"Entitlement Pro" with the following numbers underneath: 513.244.3357, which I thought may be a telephone number, so I called and it is just a voicemail box.

I have no valid telephone number, address or anything for this company. The check was deposited in a Bank of America account. As I found this only minutes ago, I can't call my bank until tomorrow, as it is after business hours.
If anyone has valid contact info for this company, I would greatly appreciate this information.

Unfortunately, this is not the first time that someone has accessed this same bank account, which I find very suspicious. The first time that it happened was back in June for a period of about six weeks.By that time my account was overdrawn by over $1000.00, as there were 19 fraudulent charges posted to my account.

I went to my bank to sign affidavits stating that they were in fact all fraudulent, at which time I was asked by the customer service rep at the bank if I had gone into 2 separate branches of the bank to request new debit cards on my account, which I had not, but they evidently issued both cards. This is a single account with the only debit card issued being mine, my husband does not even have a card on this account.

After explaining this to the rep, she asked for my debit card (to destroy it), as well as photo ID so that I could be issued a new debit card. I did present her with both items, was told that my new debit card would be issued and provisional credits posted to my account. When I returned home, it dawned on me that anyone requesting new debit cards for an account has to present photo ID, so I am not sure how or why the 2 new debit cards were issued on my account, nor could anyone explain it to me.

I understand that this may not have anything to do with this last incident, but I will be contacting the Banking Commission in my state to report all above activities.

Company: Jfyc
Country: USA
State: South Carolina
City: Columbia
Address: PO Box 25451 Columbia SC

  <     >