fraud checks deposited to my account.

[Deadp0ol2]

3K fasked yesterday. called bank and froze my account. 

Claim investigation chestaar anta money back gurinchi em cheppalem antunaar.

 

Return ostaaya? any fraud experiences?

 

Update: Got my money back 🙂...Thanks to All for suggestions.

 

[yemdoing]

Just now, Deadp0ol2 said:

3K fasked yesterday. called bank and froze my account. 

Claim investigation chestaar anta money back gurinchi em cheppalem antunaar.

 

Return ostaaya? any fraud experiences?

 

vasthayi... it will take time few months I guess. Which bank is it ?

[Deadp0ol2]

Just now, yemdoing said:

vasthayi... it will take time few months I guess. Which bank is it ?

Wells Fargo

[Deadp0ol2]

1 minute ago, yemdoing said:

vasthayi... it will take time few months I guess. Which bank is it ?

Months aa? ori naayano

[bommali]

I think you have to file a police report and then file a dispute

[yemdoing]

4 minutes ago, Deadp0ol2 said:

Wells Fargo

big bank ayethey it may be faster.. they take fraud very seriously. 

[Deadp0ol2]

1 minute ago, bommali said:

I think you have to file a police report and then file a dispute

idi okati undaa....bank did not say anything

[bommali]

4 minutes ago, Deadp0ol2 said:

idi okati undaa....bank did not say anything

Yes bhayya when it happened for me, inorder to retain my account and for them to investigate, they needed it. Boamrika

[yemdoing]

8 minutes ago, Deadp0ol2 said:

idi okati undaa....bank did not say anything

bank will guide you.. for me in different kind of fraud online rep asked "if I wish to file charges". It was small amount 500 and I was like ayyo chinna amount ki career nashanam avthundi kada vaddu le anna. Then bank rep changed tone like why I am protecting fraud person. Then I said yeah lets file charges and she collected all info over phone.

In other fraud situation first bank called then local detective called and gathered all info from me. 

[Sucker]

18 minutes ago, Deadp0ol2 said:

3K fasked yesterday. called bank and froze my account. 

Claim investigation chestaar anta money back gurinchi em cheppalem antunaar.

 

Return ostaaya? any fraud experiences?

 

Yem ayyindho story veyyi anna. Helpful aithadi. Naadi Bofa Biz acc $800 varaki poyindhi 2022 time la. Mundas yem cheyyaledhu nenu marchipoya later acc close chesi 10ngi. 

[fasak_vachadu]

Check Ela deposit ayindhi nuvu chesava or bank ki velli a asina chesada on behalf of you 

[yemdoing]

1 minute ago, Sucker said:

Yem ayyindho story veyyi anna. Helpful aithadi. Naadi Bofa Biz acc $800 varaki poyindhi 2022 time la. Mundas yem cheyyaledhu nenu marchipoya later acc close chesi 10ngi. 

check your name in unclaimed amount website

[MACH]

3 minutes ago, Sucker said:

Yem ayyindho story veyyi anna. Helpful aithadi. Naadi Bofa Biz acc $800 varaki poyindhi 2022 time la. Mundas yem cheyyaledhu nenu marchipoya later acc close chesi 10ngi. 

[prince143]

Last year 4k taken out from my account. Reached out to fraud department and they gave money back. Got all out going transactions from that account frozen. Created new one. 
 

i think this is because of data leaks from rent portals and card skimmers.
 

bank: bofa

[Deadp0ol2]

8 minutes ago, Sucker said:

Yem ayyindho story veyyi anna. Helpful aithadi. Naadi Bofa Biz acc $800 varaki poyindhi 2022 time la. Mundas yem cheyyaledhu nenu marchipoya later acc close chesi 10ngi. 

I saw the checks one check print aithe achu makki to makki dinchesi...peru stacey sterling anta. reason reservation anta

inko check only address petti vere evado david beck ani ettukoni santakam naadi pettindu. assal adi etla accept chesinav ra ante we will investigate antunaad.

 

avi ostaayo raavo adoka tension ippudu