Question posted by schnoodletx on February 21st, 2011

How Do I Report Criminal Check-processing Involving Boa Account?

BOA 111310346 Depost Account 1459264086 deposited a fake printed check in amount of $29.95 drawn fraudulently from my Chase account.  Name of Pay to Order Of:  BBU Interservices , Nevada.  Going online, one finds that this same fraud is going on all over U.S. to same BOA account number.  Both numbers might be fake, although how checks printed or electronic can therefore flow through the system is very odd.  BOA -- you need to alert STAT and work with all banks to stop this!  It might not be much per person but it adds up to huge amounts, not to mention the time and effort to rectify situation.

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Answer #1: Posted by pellkiness on February 21st, 2011 4:35 PM
This answer was accepted by the poster of the original question.
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