- Report: #329520
Complaint Review: DCL ENV - Internet
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Author Confirmed
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DCL ENV
Internet, U.S.A.
Phone:
866-925-1969
Web:
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DCL ENV Fraudulant Checks Found In My Checking Account by DCL ENV Internet
Yesterday I was doing my online bank in my checking account and discovered a fraudulant check that had gone through that was not written by me. First of all it had the check number # 1001 on April 14th and another fraudulant check #1002 on April 23rd for the amounts of $19.95 and $19.75.
In the memo it says, "esafe payment: 1-866-925-1969"
My name is typed on the signiture line and it says under it, "Theis payment has been authorized by your depositor."
Then they back of the check is shown as have been depostied by Bank of America - For Deposit Only - AC #501001102448 with the stamps on the back by the bank.
This has to be totaly fake. This seems to be a nation wide fraud going on from what I have read. Some people say they are on Green Zap. Read the blog on Auction Riches here: http://auctionriches.blogspot.com/
Yesterday I read someone on Ebay had this happend to them also. Read Here. http://forums.ebay.com/db2/thread.jspa?threadID=1000685983&tstart=0&mod=1209182102255
Barb
Burien, Washington
U.S.A.
In the memo it says, "esafe payment: 1-866-925-1969"
My name is typed on the signiture line and it says under it, "Theis payment has been authorized by your depositor."
Then they back of the check is shown as have been depostied by Bank of America - For Deposit Only - AC #501001102448 with the stamps on the back by the bank.
This has to be totaly fake. This seems to be a nation wide fraud going on from what I have read. Some people say they are on Green Zap. Read the blog on Auction Riches here: http://auctionriches.blogspot.com/
Yesterday I read someone on Ebay had this happend to them also. Read Here. http://forums.ebay.com/db2/thread.jspa?threadID=1000685983&tstart=0&mod=1209182102255
Barb
Burien, Washington
U.S.A.
