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Bank Fraud

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PostPosted: Thu Sep 04, 2008 4:37 am Subject: Bank Fraud

I Have a chase bank account at Ohio.
A somebody is withdrawing money from my account by check.
i gave never taken a check book from the bank
how it happens ?

can anybody guide me?

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PostPosted: Thu Sep 04, 2008 4:41 am Subject:

Get ahold of the bank ASAP, dispute the charges. I had something like that happen to me once from some marketing company, Chase stopped anymore from coming out and reversed the charges.
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PostPosted: Thu Sep 04, 2008 12:22 pm Subject:

Chase might have sent you a book of checks and they were stolen, GO immediately to the bank to check on this; you may have to close the account and get another one.
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PostPosted: Tue Sep 16, 2008 6:59 pm Subject:

i know a 8o year old lady who begged her daughter to steal her grandchildren inheritance money and now they know and probably will be doing time but the granmother will not come forth and telling her family about what part she played in this
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