Greetings,
Got my checking account raided last year.
Here's how they did it.
Got a bank routing number.
Got an account number.
Printed up some checks with a name on them.
Went to Walmart and the ID was validated via a fake driver's license.
The routing number and the account number were valid. Funds are in the account to cover the check.
(The name on the account is not checked......just the ID against the printed check)
And poof goes your money.
Regards,
King " Kash" Jabba Labba.
Sub: #1 posted on Wed, 04/06/2011 - 02:41
(Posts: 180 | Credits: )