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Old 02-05-2006, 05:46 PM
TheJunkyardGod TheJunkyardGod is offline
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Join Date: Nov 2004
Location: Jersey
Posts: 508
Default Re: My account was illegally entered into...

You'll probably have collection agencies looking for you soon enough. My friend lost a ton and then cancelled his bank account before the transaction could go through the next day.

Nothing happened but almost a year later he recieved a letter that if he didnt pay his balance (plus fines) he would be charged with Check Fraud.

I would do what you can to prove that this was in fact NOT YOU who made this deposit and lost the money. I suppose if you can get hand histories to look at collusion or something would help.
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