I went to an ATM to withdraw money from my bank account and was told that I had insufficient funds. I found this very disturbing and unusual since there was no way I should not be able to withdraw money. When I returned home, I logged onto my bank's website to look at my account, as I usually do when something out of the ordinary occurs. I saw that a check had been cashed on my account in the amount of $119.99 by a company called DND World. There were four things wrong with this picture:
1. I don't have checks on this account and have not had checks for over 4 years.
2. I have never heard of DND World, and obviously did not authorize any payment.
3. The transaction was a pay by check with my maiden name which I haven't used for over 2 years (changed legally).
4. The address on this supposed check is an address I have not lived at for more than 4 years.
My bank is now charging me all of these fees for insufficient funds, etc. However, this has happened to me in the past. I don't remember seeing this company name, but it was others and I didn't think anything of it then. I thought that maybe someone was accidentally hitting the wrong routing number for someone else or something. Anyway, I have decided to close this account and open a new one. Hopefully the bank will refund my money, I am in the process of fighting it right now.
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