ada903
TUG Member
- Joined
- Oct 26, 2008
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I logged into my online checking account today and I saw a pending transaction for $100 titled "teller cashed check"'but no other detail or check image is available since the transaction just happened yesterday.
I went to my local branch as soon as they opened and the banker said that person must have had an ID in my name in order to cash a check! How scary is that? I closed my old account and opened a new one, and they are currently investigating.
Has this happened to someone else, or has anyone else heard of similar fraud? How can someone have a fake ID with my name on it?
I went to my local branch as soon as they opened and the banker said that person must have had an ID in my name in order to cash a check! How scary is that? I closed my old account and opened a new one, and they are currently investigating.
Has this happened to someone else, or has anyone else heard of similar fraud? How can someone have a fake ID with my name on it?