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View Full Version : I need copy of checks written from my old account,someone was taking money out my acc


Moejoe52
Jan 14, 2015, 06:12 AM
I was lockup .Had money in my account,when I came home I owed the bank.Someone was writing my checks out and the bank was cashing them.I filed a fraud report already.They telling me that I need copy of the checks.The account is old.

ScottGem
Jan 14, 2015, 07:52 AM
Who is the "they" that are telling you that you need copies of the checks? Who did you file a fraud report with? The bank claims they don't have scanned copies of the checks? How old is this?