Help!!! Someone is writing false checks on my Home Equity Line of Credit!?

  • Thread starter Thread starter Chris
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Chris

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My online account doesn't show who did it, only check numbers, and they have taken over $9,000 in the last 2 weeks!
I've already contacted the bank, but as it's Saturday, there is nothing they can do for me. I'm going to visit the branch on Monday.
 
Just contact your lending institution, advise them of what happened, they will suspend the account and inverstigate.

There are no known statues of limitation on fraud which is certainly a felony and they will prosecute.

For safty sake run a credit report on all three credit agency's
 
What are you doing by wasting time telling us? Get ahold of the authorities..first call the bank and have them put a hold on your account..
 
Close your account asap!! File a claim or something and hopefully you will get your money back.
 
Call your bank immediately. They should be able to investigate it. You will probably have to file a police report as well. But you bank can ensure no other payments come out. They will instruct you what their procedures are and how you need to proceed.
 
It could lead to other accounts so make sure you call your bank ASAP and call the credit reporting agency's. This will prevent future attacks.
 
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