We also experienced what we deem as a fraudulent withdrawal from Alpha Safe; ours was from a Wells Fargo checking account and it also was for the amount of $399 that is listed in a similar report found on this website; it involved a member of our family.
The check number used was identical to one drafted to another family member for a different dollar amount. After initial contact with Wells Fargo we are pursuing the matter through their fraudulent check services. The fraudulent check was deposited in the Paramount Bank in Illinois with a "no signature required" notation.
0 comments