Somehow, someone accessed my bank account and was able to have a check drawn for $19.75. The check was written to DCL ENV, Inc. Or... They created a check that had my bank information and were able to deposit it in their bank account which is with Bank of America. The account number they deposited it into is 501001102448. Other imprinted information on the back of the check indicates that it may have been deposited in El Segundo, CA, though that might just be the division that processes checks from all the B of A branches. There is other digitally imprinted information on the back of the check I don't understand that probably references the bank branch that took the check.
The check was created and deposited on 4/23/08. And in the memo line it shows a notation of "eSafe Payment - 1-866-925-1969, which I'm sure is not valid in any way.
I encourage everyone to pursue filing reports about this fraud. There are other references online to DCL ENV, Inc. And similar names that are doing this.
Fight back!
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