Coming soon - Get a detailed view of why an account is flagged as spam!
view details

This post has been de-listed

It is no longer included in search results and normal feeds (front page, hot posts, subreddit posts, etc). It remains visible only via the author's post history.

2
ID theft stole money from my checking account
Post Body

This happened recently, I renewed my EAD card (for those of you who don't familiar with it, it's a work authorization document) but never got it, called USPS but no results, I was hoping whoever got it would return it, but that never happened, since it's not really an important document, I don't really need to show it to my employers, I decided to wait and see maybe I wouldn't need it. A month later , I was checking my account saw my checking account only had $1000 left , and I was wondering what happened then seeing bunch of transactions made within a week. Those transactions were made under $1500. I went to the bank file a fraud claim a few days ago , lost nearly $9000, all the theft needed was my ID,,, the bank teller told me the theft can withdraw money by just using your ID for a small amount of money, isn't it crazy ? Why banks are so not safe, I was wondering how the theft actually did it by just using my ID, they stole my mails but I don't think they know my ssn or account numbers...

Also the bank teller told me fraud like this happened a lot this year in Chase bank....

Author
Account Strength
60%
Account Age
3 years
Verified Email
Yes
Verified Flair
No
Total Karma
214
Link Karma
117
Comment Karma
64
Profile updated: 5 days ago
Posts updated: 3 months ago

Subreddit

Post Details

We try to extract some basic information from the post title. This is not always successful or accurate, please use your best judgement and compare these values to the post title and body for confirmation.
Posted
2 years ago