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Report: #296724

Complaint Review: SABAWA KH&C - Unknown California

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  • Reported By: Santa Barbara California
  • Author Confirmed What's this?
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  • SABAWA KH&C Unknown Unknown, California U.S.A.

SABAWA KH&C 9 fraudulent checks totalling $280 posted to my account between August and December 2007 Unknown California

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9 fraudulent checks totalling $280 posted to my account between August and December 2007

My bank BofA now includes scans of my cancelled checks in the statements I get each month... some scans were blank.

I did not authorize the charges in the blank scans

In December the name of the company was visible in the scans Sabawa and KH&C.

BofA gave me a refund of the full amount and suggested I close my account.

I asked how this fraud had happened and learned that with a checking account number the rest is possible.

Deposit of most recent checks went to AC#11022-12679

BofA reports they get to eat the cost for charges older than 60 days

Reported to FBI, CA Attorney General and IC3

Santa Barbara, California

This report was posted on Ripoff Report on 01/03/2008 02:41 PM and is a permanent record located here: 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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