9 fraudulent checks totalling $280 posted to my account between August and December
My bank BofA now includes scans of my cancelled checks in the statements I get each month... Some scans were blank.
I did not authorize the charges in the blank scans
In December the name of the company was visible in the scans Sabawa and KH&C.
BofA gave me a refund of the full amount and suggested I close my account.
I asked how this fraud had happened and learned that with a checking account number the rest is possible.
Deposit of most recent checks went to AC#11022-12679
BofA reports they get to eat the cost for charges older than 60 days
Reported to FBI, CA Attorney General and IC3
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