Bank Account Fraud - ... wow

Posted By: Steve411 | Aug 8th, 2008 @ 12:33 PM
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Comments: 5 | Views: 1214
#Aug 8th, 2008 @ 12:33 PM
Steve411
Steve411
Wonder how they got my information,

I've got five accounts, three dormant to collect interest and two that I use once in a while. From the two is a my corporate account which has a debit card that is not activated, the other is a personal checking with an activated card.

There are three transactions going through my corporate account from a company called; "Frontier Credit, Inc". It's posted as a DEBIT transaction but keep in mind that my card is not activated.

Has anyone heard of these guys so I can kick some ass? I can't find them on Google or Yahoo!

- Steven
#Aug 8th, 2008 @ 2:02 PM
phreaks
phreaks
What are the frequency and amounts?
#Aug 8th, 2008 @ 9:24 PM
Red5
Red5
Systems Manager Curmudgen
Give me your account numbers and I'll launch my own investigation for you..free of charge.
Seriously, that's a bummer.
Did you give your account number for some sort of automatic renewal on something?
#Aug 8th, 2008 @ 10:27 PM
Travis H
Travis H
Travis Howle - Elwoh Software, Inc.
It's the porno, I'm tellin' ya Steve... you've got to go to a pornoholics anonymous meeting next Wednesday.

On a serious side; I don't know what else you can do other than call the bank.  I know you were talking about this with me earlier on MSN, but man I don't know.  Terminate your account and re-create under a different account number.

But really, next Wednesday we're having breadsticks... come by. lol j/k, j/k
#Aug 9th, 2008 @ 7:06 AM
androidi
androidi
Likely completely unrelated but "Frontier Credit, Inc" and "Frontier Credit Card" has quite a few shared characters.

http://www.planetfeedback.com/juniper+bank/staff+attitude/knowledge/customer+service+or+extortion/304355

" found an account with this bank on my credit report. I have no knowledge of this account. I called Juniper/Barclays Bank Delaware to clear this up. The representative informed me it was a Frontier Credit Card (of which I still have no knowledge) and that if I payed the annual fee all other charges would be waived. I did not sign up for this account so why would I pay the annual fee to get rid of any other charges"

and google for frontier-credit-inc brings this among few others:

FrontierCreditCard.com Frontier Credit Inc. 6433 Topanga Cyn. #579 Canoga Park, CA 91303 (800)664-6222 
#Aug 26th, 2008 @ 12:15 PM
Steve411
Steve411
androidi hit the nail right on the head. It came from Frontier Credit Union. I figured out their address and phone number, dialed but apparently  there is more than one business registered to that address.

Everything is taken care of, sorry for the extremely late reply. I had to cancel my eTrade account and transfer my stock to another account because of this too, that was a complete *.

- Stevan
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