Someone set up an ACH withdrawl from my checking account to pay for a Discover card. I don't even own a discover card. I had the account closed and the bank is looking into it. But I didn't get the feeling they would actively pursure the individual. The amount was only $210, so I'm sure they see much larger issues. I tried Discover, but of course they would not disclose any info. Are there other methods to investigate this? It's not so much the money, becasue the bank will credit that back. But I want the person to know he/she is being watched and hopefully deter them from trying to access my info or anyone elses again.
2007-10-16 10:49:38 · 1 answers · asked by Cisco 2 in Business & Finance ➔ Credit
You personally can't investigate. Betst thing for you to do is put an alert on your credit report.
It is very likely that the withdrawl wasn't ID theft but an input error.
2007-10-16 11:53:38 · answer #1 · answered by bdancer222 7 · 0⤊ 0⤋