I was checking to make sure a certain check cleared my account for my Cobra payment which isnt cheap and noticed a check that wasnt mine cleared like an ACH. I went to my bank the next day to find out what this was for and the teller was very helpful but also asked me if I had any ACHs for anything else. Obviously and I told her what the items were for. She was almost a little to apologetic that if I did know better I would think the bank knows about it. I filed the affidavit this Saturday. The teller called the phone number on the check and got a recorded message. I called yesterday to a website Alliance Network and got a live person Jackie Neva and she asked if I was calling about a charge from my bank account and I said yes and she directed me to file an affidavit with my bank because she filed with the FBI last week. My bank sent me a letter that said its between me and the merchant and referred me to my direct deposit information i signed. It is an FDIC bank and they advertise that they will cover the fraudulent charges which it looks like they are not. I am seriously pissed about this. Does this mean that anyone can take funds out of my account whenever they want. I think its time to go off the grid all together. I live in the Midwest and am curious to know if anyone else is having this issue or what the common denominator is between all of us out here?
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