A California couple has discovered $17,450 missing from their Chase checking account after an ATM visit revealed the fraud.
The couple found three fake checks totaling around $6,450 and 17 fraudulent online bill payments adding up to over $11,000 on their statement, reports ABC7.
The pair had recently ordered new checks from a third-party printing company, which appears to have exposed their account details through the mailed voided check.
They rushed to the bank the next day to close the account after seeing the suspicious transactions, including payments to Verizon Wireless and credit cards not theirs.
The bank initially provided limited information on how the fraud occurred and required proof for some claims, leading to frustration over denied access to other banks for verification.
ABC7’s 7 On Your Side investigated and helped recover the full amount after Chase refunded the checks promptly but needed documentation for the rest.
Follow us on X, Facebook and Telegram
Don’t Miss a Beat – Subscribe to get email alerts delivered directly to your inbox
Surf The Daily Hodl Mix
 
Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.
Generated Image: Midjourney
The post California Couple Loses Nearly $17,450 to Fake Checks and Fraudulent Charges in Chase Account appeared first on The Daily Hodl.
 A California couple has discovered $17,450 missing from their Chase checking account after an ATM visit revealed the fraud. The couple found three fake checks totaling around $6,450 and 17 fraudulent online bill payments adding up to over $11,000 on their statement, reports ABC7. The pair had recently ordered new checks from a third-party printing
The post California Couple Loses Nearly $17,450 to Fake Checks and Fraudulent Charges in Chase Account appeared first on The Daily Hodl. Scams, Hacks & Breaches, bank, California, check, money, News, scamÂ
This articles is written by : Nermeen Nabil Khear Abdelmalak
All rights reserved to : USAGOLDMIES . www.usagoldmines.com
You can Enjoy surfing our website categories and read more content in many fields you may like .
Why USAGoldMines ?
USAGoldMines is a comprehensive website offering the latest in financial, crypto, and technical news. With specialized sections for each category, it provides readers with up-to-date market insights, investment trends, and technological advancements, making it a valuable resource for investors and enthusiasts in the fast-paced financial world.