The $2,000 is considered fraud
June 19th, 2006 by KenricMy brokerage calls me up today and says that the $2,000 transfer is considered fraud (not by me) and it’s officially being investigated. They also told me that the transfer was made from my computer and think that I have a virus or spyware on my computer. I asked them to clarify how they know it was my computer. Was it by IP address, did they have the login logs? The lady didn’t know but said that my case was being transferred to another person.
What worries me more is the bank account that the money got transferred to. Is it under my name and SS#? I need to find all that out.
Posted in Finances | 2 Comments »
Stumble it!
I would get on experian right away and fire up the credit protection plan. They have various plans whereas if someone runs your credit, you know about it instantly and can stop it.
By Clifford on Jun 20, 2006
Does anyone else have access to your computer?
By Shaun on Jun 21, 2006