Beware of this new and obviously successful fake electronic check scam. I checked my bank account th

17th of Dec, 2010 by User345528

Beware of this new and obviously successful fake electronic check scam. I checked my bank account this AM and found an unauthorized electronic check for $29.95 posted to my account. I have one of the best banks in the nation- USAA-but my first call resulted in an unexpected nonchalance in regards to this item. I referred to all these other exact same complaints here at RipoffReport.com. I called the number listed on the check and was told I signed up for some adult website. I then called my bank back and got a higher level of banking service-I closed my account, moved my money to a new account to protect myself against re-occurrence. DO TAKE THIS SERIOUSLY. You can get the IP address by by going to and click contact- call them- give them the "TX # that appears in the lower left corner and they can gve you the IP address. I was able to obtain the IP address from where the "order" originated.I tracked this down on arin/whois and found it went to an ISP in Alabama. Go to and in the upper right corner put that IP address where it says: Search WHOISRWS. get the contact info for the ISP and call them and TELL THEM this fraud originated using an IP address traced to them.Make them take you serious esp. if it IS in Alabama and the ISP's name begins with the letter "O" . That is the where mine originated from.

Track this Report 0 Comment | Post a Comment