Fraud Alert!!

Today I discovered two fraudulent checks had been written and cashed on one of my bank accounts. One cleared on the 4/14/2008 written to "DCL-ENV, Inc." for $19.95 and one cleared yesterday 4/22/2008 written to "Three, Inc." for $19.75.

This is on an account I have never written checks on. So I did some research online and found others complaining about this happening to them too. Another name mentioned is "eSafe". It is rumored that GreenZap has something to do with this, but I don't know that for sure.

I would suggest that you keep an eye on your bank account, especially if you've done any business with GreenZap, just in case that is true. I don't remember giving Greenzap my bank info, but I did send them a check and all information needed to print a check and cash it is on any of our check's.

I have to file some paperwork with my bank to dispute the checks. I also have to close my account because they said they can't stop further checks without knowing what check number they'll use. Which seems odd to me since I told them I don't write checks on the account so anything that comes through would be fraudulent.

In any case, I just wanted to give you a "heads up" to watch your bank account.

~ Robbin

Update: After closing my account, the 2 amounts were credited into another account by my bank within 2 days. I still don't know anymore about them.