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CountAllVotes

(22,240 posts)

12. more info.

Sat Feb 17, 2018, 06:53 AM

Feb 2018

I'd do the credit check thing first with annualcreditreport.com (save/print).

That site tells you who to contact if you see problems.

To freeze your credit you have to notify 3 agencies, Transunion, Equifax & Experian.

I know one of them wants it in writing and I believe one of them will do it over the phone.

I hope this helps as I am no expert either but I do know what a ACH transfer is and credit monitoring that you can do.

If you do the annualcreditreport.com thing now you will be able to see your credit history any recent attempts to open accts. under your name. However, it is not johnny on the spot up-to-date.

Usually it is behind a bit.

I would definitely get rid of that acct. ASAP & open something elsewhere so at least you can still do your banking!

What a damn hell. I am sorry you are going through this!!

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Can't sleep someone is pulling money out of bank account [View all] JonLP24 Feb 2018 OP

yikes! CountAllVotes Feb 2018 #1

It is not the ATM card that is the problem JonLP24 Feb 2018 #2

I realized that and corrected that post CountAllVotes Feb 2018 #3

I'm going to try to figure that out in the morning JonLP24 Feb 2018 #4

I think I would freeze my credit CountAllVotes Feb 2018 #7

This is all very complicated JonLP24 Feb 2018 #9

more info. CountAllVotes Feb 2018 #12

I found this on ACH JonLP24 Feb 2018 #21

OMG CountAllVotes Feb 2018 #38

I just got back from Chase JonLP24 Feb 2018 #42

Very good! CountAllVotes Feb 2018 #43

If the bank refuses to obey your instruction Ghost Dog Feb 2018 #40

Just found this ... CountAllVotes Feb 2018 #5

I bought a car Monday JonLP24 Feb 2018 #6

How did you pay for the car? CountAllVotes Feb 2018 #8

Cashier's check JonLP24 Feb 2018 #11

How bizarre! CountAllVotes Feb 2018 #14

You haven't bought any bitcoin on Coinbase have you? Blues Heron Feb 2018 #25

Not at all JonLP24 Feb 2018 #26

Sorry this is happening to you! Blues Heron Feb 2018 #27

Thanks JonLP24 Feb 2018 #28

and there is this from the Ripoff Report link ... CountAllVotes Feb 2018 #10

Immediately close that account vlyons Feb 2018 #13

That's my main idea JonLP24 Feb 2018 #15

Contact the place that is sending the direct deposit CountAllVotes Feb 2018 #17

That part will be easy JonLP24 Feb 2018 #19

Leave a minimal amount in your old account until you transfer all you direct deposit accounts to the Fla Dem Feb 2018 #35

Yep JonLP24 Feb 2018 #37

+1,000 !! CountAllVotes Feb 2018 #16

from Transunion CountAllVotes Feb 2018 #18

Annual credit report gave me a warning suggesting I use a desktop JonLP24 Feb 2018 #20

I would issue a fraud alert CountAllVotes Feb 2018 #39

Rest easy - there are steps you can take Generic Brad Feb 2018 #22

I called them the first time JonLP24 Feb 2018 #23

I find blocking ineffective Generic Brad Feb 2018 #31

Oh my God I went through this this year MaryMagdaline Feb 2018 #24

I'm lucky it is only $100 at a time right now JonLP24 Feb 2018 #30

If the bank can't do anything about it , change banks blueinredohio Feb 2018 #29

This is not caused by his bank Generic Brad Feb 2018 #32

Wait a minute.... Historic NY Feb 2018 #33

That isn't the full list JonLP24 Feb 2018 #36

My experience with Chase Turbineguy Feb 2018 #34

I just got back from Chase JonLP24 Feb 2018 #41