Checked my bank account onlineonJan 28thand discovered afraudulent electronic checkdraw byBBU Interservices for $29.95. BBU used my correct full name, bank account number and routing number. The routing number and account numberwere printed across the bottom ofthe check in computerized font. Thestreet addressand citywere incorrect.
On Jan 28th Ifilled out an 'unauthorized check affidavit' at the local bank where I do business. The back of the fraudulent electronic check showed it had been deposited intoBank of American account number 111310346. No signature was required because it was an electronic transfer.
The 'Endorse Here' area it says Pay to the order ofBank of Americafor deposit only RPS FBO Ready Cash. 1459264086.
Feb 1st I wentto Bank of America (which is not my bank) to report this account wasinvolvedin fraudulent activities and they might want to investigate. I was told that they had no control over such things and I should report it to the police.
I asked what police since this was interstate fraud/commerce and was toldBOA could not give advice on such issues.
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