1, Report:
#61769
Posted Date:
Jun 25 2003
Ameristate Financial Benefits Bank Account Fraud- Unauthorized withdrawal- stolen numbers ripoff business Wilmington Delaware
Ok... this about the third time this has happened to me. I guess part of it is my fault because I didn't close my bank account after it happened for the second time.
I check my bank account balance quite frequently, online and noticed a check number of 9999 in the amount of $34.90...
Entity
Ameristate Financial Benefits
Categories: Banks