A Wisconsin banker confirmed to me that this scam has hit Wisconsin: Someone is generating random bank routing and account numbers and trying to deposit one penny to detect active accounts (an automated process). When finding a live account, they begin debiting money. Some consumers have lost at much as $600.
Look over your checking account withdrawals every month. If money has been debited from your account without your permission, ask the bank to reimburse you.
Jun 27, 2007
Checking account debiting scam hits Wisconsin
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