Possible Fraud

Old Sep 6, 2004 | 09:59 AM
  #1  
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Possible Fraud

Ok, here is the deal.... so I was looking at my Transaction History because I wanted to make sure that I had enough funds to buy some Prodrive Springs today, I knew I had enough, but I wanted to check. I found out that I have nearly $600.00 missing. I looked and saw a payment to a 1 Kathryn Johnson for $573.20. The the F%* is THAT!??!!? I am currently trying to sort this F'ing mess out right now....
Old Sep 6, 2004 | 10:12 AM
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Did you buy something that was for that amount. Sometimes small companies tend to show up as the owner's name on your statement
Old Sep 6, 2004 | 10:16 AM
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no... I called and they told me that it was a bill payment of some sort. I haven't bought anything that expensive since late June, and that payment was already taken care of. I placed a stop payment on whatever it was. So hopefully this will solve my little problem. They said that it could have been some sort of mistake....
Old Sep 6, 2004 | 10:37 AM
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did you buy something for $57.32 recently? i've had that happen where a cashier gets fat fingered.
Old Sep 6, 2004 | 10:45 AM
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What transaction history - paypal, online bank, or other?

Hope you get your moneys back, man, I'd be SO pissed.
Old Sep 6, 2004 | 10:55 AM
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My online bank payment history.... they said that it will take 3-5 days for the stop payment to go through. I am still pissed because I cannot buy my springs right now, but I will be fine as long as I can get all of my monies back....
Old Sep 6, 2004 | 11:05 AM
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Originally Posted by RSA WRX
My online bank payment history.... they said that it will take 3-5 days for the stop payment to go through. I am still pissed because I cannot buy my springs right now, but I will be fine as long as I can get all of my monies back....
If it's a real bank they should take care of it. Good luck, man.
Old Sep 6, 2004 | 11:08 AM
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Washington Mutual has been good to me thus far. Let's hope that they still are...
Old Sep 6, 2004 | 12:15 PM
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This is a good reminder to give your staments a good look when they come in the mail for wierd charges, like small charges also.
Old Sep 6, 2004 | 12:37 PM
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Originally Posted by RSA WRX
Washington Mutual has been good to me thus far. Let's hope that they still are...
Wasington Mutual helped me out with a charge like that, I got it all resolved. It took like a month though.
Old Sep 6, 2004 | 01:06 PM
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oh man that sucks..

did they have any info on what happened ?
Old Sep 6, 2004 | 01:11 PM
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Originally Posted by Scott@S-Squared
oh man that sucks..

did they have any info on what happened ?
Um, not really.... they are looking into it and will get back to me in 3-5 days, hopefully with my money
Old Sep 6, 2004 | 01:14 PM
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Originally Posted by RSA WRX
Um, not really.... they are looking into it and will get back to me in 3-5 days, hopefully with my money
did you google the name of the person ?
Old Sep 6, 2004 | 01:27 PM
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Lotta hits: http://www.google.com/search?hl=en&i...=Google+Search
Old Sep 6, 2004 | 08:42 PM
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Originally Posted by sonicsuby
yeah I got the same stuff.... I did a people search and there is someone in Sacramento with the name. I'll just have to wait and see what the outcome is to this

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