Heather Baldwin Used my account and routing # to send money to their paypal account Other
On July 25th, someone under the name of Heather Baldwin obtained private bank account/routing info (on an account I NEVER USE except as a savings account). No one even knows I have the account. They somehow were able to then use the money now in their paypal account and purchase something off wayfair.com. Wayfair voided it within a couple minutes. My bank NEVER caught it, and allowed the transaction without so much as a notification. Paypal found the account but I need more people getting on ic3.gov reporting this, if it's happened to you!