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They've managed to cash checks and money has been pulled out of one of the new accounts I've had created since I froze my other accounts - AND somehow they've managed to have money pulled from one of my business accounts as well (of which no information was included in what they stole) to cover a a 2500 check they wrote to themselves for "house renovations"... which makes no sense to me at all. All in all theyve already managed to have almost 7500 dollars cashed out in the past few days.

How are funds being pulled from my newly created account and my business account when the bank was instantly notified and they dont have this information?

Is my bank being incompetent / is there nothing else that could be done here to keep more checks from being cashed?

Is there something I'm not thinking of?



Submitted December 05, 2020 at 05:30PM by ReligionIsAwful https://ift.tt/3lMiqCb

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