Thursday, December 15, 2011

Can I press charges if someone used my bank account without authorization?

I woke up this morning to some overdraft alerts on my cell phone. When I reviewed my bank account I found several checks posted to my account with the name address etc of someone else I don't even know. I contacted my bank and they canceled the payments and all the other future payments he had set up until next march using my bank account. I am going to have to close my account and open up a new one and redirect all my financial payments. This phone call took almost two hours and I cannot even imagine what a pain it will be to set up new payments etc. Then all the sirens go off, how did he get all my information etc. I have the man's personal information and maybe I am just being over sensitive but the bank didn't seem as upset as I was. Can I press charges through my police department or the police department in the defrauders area?

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