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Some fraud stole 5000$ from my account


BBCR_NTR

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55 minutes ago, BBCR_NTR said:

Called Bofa.

Created Claim and moved my money to new account. Old account balance is ZERO.

They created Claim and investigating.

Twist: They took 5000 more from ZERO balance OLD account :( :( . it's -5000 now!!!!

Is it happening from checking or savings?

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1 hour ago, BBCR_NTR said:

Am not saying this IS the reason, but heard many incidents,  where these Kind of incidents happened. Majority of them, tax filings were from India outsourced small companies. 

This could be it.

 

Imagine, with the tax filings,  you have shared all your sensitive info, how easy it would be to grab that info? All your ssn, primary emails, dobs, bank accounts, 401k accounts, money market accounts .

You have shared all these in the form of 1099's

 

Thats why i advise all to go find local cpa or hr blocks 

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3 minutes ago, suravaram said:

But will most likely be that one only anna. 

That's the only place where the OP would have shared the bank routing and ac number. 

Ac number and routing isthe wire transfer ela initiate chestharu :thinking:

Those are even shared across many different places like rent payment, checks, credit payments, xoom, western union, etc.. 

Looks like his credentials are compromised.. 

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1 minute ago, Husker said:

Ac number and routing isthe wire transfer ela initiate chestharu :thinking:

Those are even shared across many different places like rent payment, checks, credit payments, xoom, western union, etc.. 

Looks like his credentials are compromised.. 

True... interesting.  

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On 7/11/2022 at 8:43 PM, Husker said:

Ac number and routing isthe wire transfer ela initiate chestharu :thinking:

Those are even shared across many different places like rent payment, checks, credit payments, xoom, western union, etc.. 

Looks like his credentials are compromised.. 

True In past 8 years I share it with many legal organizations

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