Bank Fraud

Date: Thu, 09/04/2008 - 04:37

Submitted by on Thu, 09/04/2008 - 04:37

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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?

Total Replies: 3

Get ahold of the bank ASAP, dispute the charges. I had something

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.

Submitted by lmale on Thu, 09/04/2008 - 04:41

lmale

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Chase might have sent you a book of checks and they were stolen,

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.

Submitted by on Thu, 09/04/2008 - 12:22

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i know a 8o year old lady who begged her daughter to steal her g

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

Submitted by on Tue, 09/16/2008 - 18:59

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