The Fraud Chick
Ethics,#2Consumer Suggestion
Fri, October 11, 2002
Kay, Stop wasting your time on the con artists. Go to your bank first thing tomorrow and file an ACH Fraud Complaint and ask for a full credit to your account. Better hurry, though, most banks give you only 30 to 60 days to file. Thats why the con artists are putting you off because they are trying to run out the clock. After you have you have received your money back on your account have the bank place a debit block on your account or change you account number. These cons tend to attempt numerous debits. Once you have that done file a complaint with your state attorney general at http://www.in.gov/attorneygeneral/ consumer/filecomplaint.htm and with the Federal Trade Commission at www.ftc.gov. Good luck,