IT HAS TAKEN ME A MONTH OF PHONE CALLS LETTERS FIGHTING CRYING AND PRAYING AND I JUST GOT A CALL THAT OUR ACCOUNT HAS BEEN RELEASED AND ALL NEGATIVE REPORTS HAVE BEEN REMOVED!!!!! I have called the police and the FBI - I have filed reports with the FTC and all credit reporting bureaus, ChexSystems, Wachovia, Washington Mutual, Bank of America, Citibank, US Bancorp ans HSBC-I went through ITAC7 and IT3. My name is out there and redflagged and if it EVER happens again I will have to kill someone!
but yay- I can use my ATM card again.
I am going to follow through on this. I called the FBI and he told me that they usually do not get involved unless it's millions of dollars, etc but I told him it stretched from Washington state to Texas and they were putting other people's stolen checks into my account so it's not only me involved. I want these bastards caught and punished.
It's gotten too easy for this to happen. You go into the bank and they don't ask for ID to cash checks any more- all you need is an ATM card and a pin number. You can open an account with anyone's name and get a card with that name. Then you assign any pin number and that's all it takes.
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