Identical to report #254397 from Cynthia (OH), even the same day! The only difference - I'm from different state. ...
On 6/10/07 I went on line to check my checking account and had noticed that there were 2 check by phone as debited from my account. Each was for $100.00, both had dates showing as 02/28/07 and 06/01/07. I thought it was very unusal because of a few things on the checks that didn't make any sense to ...
I've had the exact same fraudulent check transactions as some of the other people mentioned already on this forum. The checks cashed were for $100 each, were never signed and/or authorized by me and cashed/processed by Bank of America. Dates were also exactly the same, as the first check was dated ...
I logged into my bank account last weekend 6/02/07 only to notice that there was a $100 pending charge to an account I use 99% of the time only for the mortgage payment. I was like, what in the world is going on here? Here are the details: It was an computer generated check like those you use when ...