Check fraud! Grrr!

Discussion in 'Community Discussion' started by JNB, Jun 12, 2008.

  1. JNB macrumors 604

    JNB

    Joined:
    Oct 7, 2004
    Location:
    In a Hell predominately of my own making
    #1
    Just got hit with three $500 checks at a casino, and there's a couple problems. I don't gamble, and I've never been there.

    Went to my bank, the dispute process is underway, and my account's been frozen. Still need to open a new account, transfer all my direct deposits, move the funds from old to new once that dust settles, new debit cards, reprocess all of my online payments (I do three months in advance!) and on & on.

    What do I want for my birthday? Five minutes alone with the twunt that did this.
     
  2. Gray-Wolf macrumors 68030

    Gray-Wolf

    Joined:
    Apr 19, 2008
    Location:
    Pandora, Home Tree
    #2
    Been there, done that. Debit card version though. Make a police report too. It helps. Depending on your bank, it can be settled quickly enough.

    Condolences though.
     
  3. 7on macrumors 601

    7on

    Joined:
    Nov 9, 2003
    Location:
    Dress Rosa
    #3
    Just did this yesterday! My car was stolen and I keep a checkbook in the glovebox. It was more preemptive than anything, but better safe than sorry.
     
  4. PlaceofDis macrumors Core

    Joined:
    Jan 6, 2004
    #4
    sorry to hear that JohnNotBeatle. hope you get everything sorted out fast, but it sure is a hassle.
     

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