Huntington customer hit by bogus check scam, a problem that’s becoming more …
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By Teresa Dixon Murray, The Plain Dealer The Plain Dealer
on November 09, 2012 at 5:00 PM

Q: I was a victim of fraud. My bank, Huntington, allowed three checks totaling $ 9,905 to be deposited to my account and allowed them to clear. The bank later realized the checks were fraudulent. I was charged more than $ 100 in overdraft fees and returned-check fees. I got the account current, but the bank refused to even cash a check for me. I was the victim, but the bank acts as if I was the thief.

I believe that the bank could have been more understanding. The bank only agreed to forgive 50 percent of the fees.

Should the bank have known that the checks were fraudulent before they allowed them to clear my account? I have followed all of the necessary pro…………… continues on Plain Dealer

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