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Author
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Topic: Criminals drafting money from your bank accounts without you knowing.
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hardcore
Advanced Member
Member # 4492
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posted
quote:
Originally posted by Pleasemaranatha:
Some of our relatives here in Missouri have just gotten their bank statemnets which showed criminals drafted money out of their accounts from ficticious businesses that aren't real in Orange County, California. One co. was some vacation home company, one was delux holidays they use a 866 area code. The banks just give out the money to them because they use others names, numbers, addresses from real accounts. The better business compamy say it is happening everywhere. So be aware! I don't know how they can be stopped unless everyone takes what money is left out of their banks. Many different banks have this happening......they let it happen.
They let the IRS take money from bank accounts illegally as well. Maybe we better start looking a little closer into our bank's policies.
Posts: 627 | Registered: Mar 2005
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Pleasemaranatha
Advanced Member
Member # 5150
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posted
Some of our relatives here in Missouri have just gotten their bank statemnets which showed criminals drafted money out of their accounts from ficticious businesses that aren't real in Orange County, California. One co. was some vacation home company, one was delux holidays they use a 866 area code. The banks just give out the money to them because they use others names, numbers, addresses from real accounts. The better business compamy say it is happening everywhere. So be aware! I don't know how they can be stopped unless everyone takes what money is left out of their banks. Many different banks have this happening......they let it happen.
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My soul waiteth for the Lord more than they that watch for the morning. Psalms 130 verse 6
Joyce
Posts: 308 | From: Missouri | Registered: Oct 2005
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