- Report: #296724
Complaint Review: SABAWA KH&C - Unknown California
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Author Confirmed
Why?
SABAWA KH&C
Unknown Unknown, 99999 California, U.S.A.
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SABAWA KH&C 9 fraudulent checks totalling $280 posted to my account between August and December 2007 Unknown California
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.
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.
