EZ Loan They cashed a fake check for $30.00 from my account! Internet
These people used a fake check (clearly seen) and cashed it for $30. I don't know who these people are or how they got my info! I can't even believe that the bank cashed a check that looks like this! I called the number that is listed on the check and the message says Membership Care hours are Mon-Friday 9-5 MST. I have called my bank and reported this and I also told them that I can't believe that they even cashed a check looking like this! So not happy!!!
1 Updates & Rebuttals
MovingForward
Wellington,Florida,
United States of America
Have you ever put your bank account numbers in a form on the web - like a payday loan type offer?
#2Consumer Comment
Tue, December 14, 2010
I am asking because how would the scammer know your account numbers? They must have gotten your info from some other site you visited and the most likely culprit is a 'payday loan' type site. Even if you never got the loan, but provided information, you are at risk for this type of theft.
If you, or a family member, did not fill out any form - ever, then check your computer for keylogger type software.
You should definitely contact your bank and close the account. You might just open another account in the same bank - or to be extra safe, change banks.