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Identity Theft
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12-07-22, 02:25 PM
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AVGWarhawk
Lucky Jack
Join Date: Jun 2005
Location: In a 1954 Buick.
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I don't understand the bank. I open a new account as recommended. All is well here. The old account is left open with $43.09 balance because the bank needs to reimburse me $1700.00 They said it needs to stay open until the funds are released. Fine. Another fake check is passed for $2100.00 on this old account that is FLAGGED. A branch cashed the fake check for the full amount even with a balance showing $43.09. They then find the check is no good and send the overdraft protection to my bank credit card.
I wake up to emails stating $2150.00 was removed from the old account and charged to the credit card. WTH? The account is FLAGGED!!!! Sigh......
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