Complaint Review: Heather Baldwin -
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- Author Not Confirmed
- Heather Baldwin United States
- Phone:
- Web:
- Category: Money transfer company
Heather Baldwin Used my account and routing # to send money to their paypal account Other
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On July 25th, someone under the name of Heather Baldwin obtained private bank account/routing info (on an account I NEVER USE except as a savings account). No one even knows I have the account. They somehow were able to then use the money now in their paypal account and purchase something off wayfair.com. Wayfair voided it within a couple minutes. My bank NEVER caught it, and allowed the transaction without so much as a notification. Paypal found the account but I need more people getting on ic3.gov reporting this, if it's happened to you!
This report was posted on Ripoff Report on 07/28/2018 09:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/heather-baldwin/heather-baldwin-used-my-account-and-routing-to-send-money-to-their-paypal-account-other-1453808. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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