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1st Source Bank Complaints - Bank fraud!

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1st Source Bank
Posted: 2008-03-03 by Deborah Peppers  [send email]
Bank fraud!
Complaint Rating: 100 % with 1 votes
Company information:
1st Source Bank
United States

I never gave anyone permission to take any money out of my account, i do not give out that kind of information, i am on a fixed income and these are the dates the money was taken out 1/11/08 and 2/11/08. It was my checking account.These people need to be prosecuted for committing fraud.
Comments United States Banks
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 557 days ago by Ben Reed  [send email] 0 Votes
Deborah,

While I agree that someone should be prosecuted for fraud, it is very unlikely your bank that committed the act. Whenever you order or write checks you are leaving yourself open to fraud. At the bottom of each check is the institution's routing number and your account number. Your name, address and possibly your phone number are located at the top. This information paired with a phony signature (an easily duplicated item if they have a check endorsed by you) is all someone needs to set up an automatic payment from your account. The bank will have no idea that the charges are bogus until you notify them. Once you do notify them, banks are typically very willing to resolve the issue.

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