fraud checks deposited to my account.

[shaktimaan]

29 minutes ago, Deadp0ol2 said:

Wells Fargo

wait a couple days and if there is no progress complain to CFPB. They will phuck the banks ass and get your money back

[Deadp0ol2]

4 minutes ago, prince143 said:

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

Thanks bro. hopefully naavi kooda ostaayane anukuntunna.

[Spartan]

digital check deposits chesava ekkadaina..?

[Deadp0ol2]

1 minute ago, shaktimaan said:

wait a couple days and if there is no progress complain to CFPB. They will phuck the banks ass and get your money back

Thanks for the idea.

[DallasKarreBaluGandu]

34 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?

 

bank and nee account details ekada ichavu anna

[Anta Assamey]

Friend ki happened 50,000 ..it took a year with Bofa,,,

[Deadp0ol2]

Just now, Spartan said:

digital check deposits chesava ekkadaina..?

Nope, never. ekkadinundo info kottesinattu unnaru edavalu

[Sucker]

Ee Desi recruiter mundas on boarding time la data ammi 10ngina no wonder. Daridranini maaru peru aa North batch 

[Deadp0ol2]

Just now, Anta Assamey said:

Friend ki happened 50,000 ..it took a year with Bofa,,,

wow

[Sucker]

Just now, Anta Assamey said:

Friend ki happened 50,000 ..it took a year with Bofa,,,

50k na vaayammo. 

[kittaya]

4 minutes ago, Deadp0ol2 said:

Thanks bro. hopefully naavi kooda ostaayane anukuntunna.

Did you drop any checks ... Anywhere ... 

 

[kittaya]

1 minute ago, Sucker said:

Ee Desi recruiter mundas on boarding time la data ammi 10ngina no wonder. Daridranini maaru peru aa North batch 

North batch too much .... Manollu improve avutharu Ani bhayamm

..

[Deadp0ol2]

2 minutes ago, DallasKarreBaluGandu said:

bank and nee account details ekada ichavu anna

Iedu unless some bill payments ki tappa ivvanu. checks may be leaked somewhere when giving deposits.

[Anta Assamey]

1 minute ago, Deadp0ol2 said:

wow

 

1 minute ago, Sucker said:

50k na vaayammo. 

House konappudu mess chesadu...To be precise $ 54,000...

[Spartan]

3 minutes ago, Deadp0ol2 said:

Nope, never. ekkadinundo info kottesinattu unnaru edavalu

rent ki check ichetodiva.? akkada poinai emo