This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties.  Members and Law enforcement use only. Contact us for any permissions.  To do otherwise will result in the loss of membership.

Complete Story
 

02/17/2022

Omaha woman in hopes of reimbursement after unusual scam of check conversion bank draft

WOWT.com

OMAHA, Neb. (WOWT) - A warning tonight to take a good look at your checking account.

Scammers have another way to get in and withdraw money without any authorization from you.

In the age of Cash Apps, Mary Packett still goes by the book.

“Last check I wrote was for a tip,” said Packett.

Keeping tabs on her account Mary discovered a mysterious withdrawal of almost $250 by a company she never heard of at a Montana address.

”250 LLCs are out of that place,” said Packett.

The name of one printed on a check conversion bank draft that had Mary’s bank routing and account number at the bottom. So a withdrawal could be made without her signature or authorization anywhere to be found.

“I feel like someone entered my house and took something from me and I don’t know how they did it. How they got in,” said Packett.

Read more...

Printer-Friendly Version


Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information
Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information