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I have a roommate I suspect may be stealing my checks and filling them out to buy little things, like groceries, and for those checks, the little record-keeping copy check in the checkbook seems to be missing. What can I do? call the cops on her? Should I call the bank?

Plase help me!!!!!

2006-06-08 05:14:48 · 2 answers · asked by queeney_frostiney 2 in Business & Finance Other - Business & Finance

2 answers

first you need to close the checking account and open a new one. then call the bank, they'll tell you what to do

2006-06-08 05:30:34 · answer #1 · answered by jean 4 · 0 0

Call the bank and tell them that you have checks that were written on your account that you did not write. From that point they will do an investigation and review the locations where the fradulent transactions took place. Most businesses have technology that allows them to keep at least a year's worth of video from their security cameras so they can see who actually used your checking account.

2006-06-08 05:39:27 · answer #2 · answered by Joe K 6 · 0 0

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