Complaint Review: SABAWA KH&C

9 fraudulent checks totalling $280 posted to my account between August and December 2007

My bank BofA now includes scans of my cancelled checks in the statements I get each month... some scans were blank.

I did not authorize the charges in the blank scans

In December the name of the company was visible in the scans Sabawa and KH&C.

BofA gave me a refund of the full amount and suggested I close my account.

I asked how this fraud had happened and learned that with a checking account number the rest is possible.

Deposit of most recent checks went to AC#11022-12679


BofA reports they get to eat the cost for charges older than 60 days

Reported to FBI, CA Attorney General and IC3

Jamey
Santa Barbara, California
U.S.A.