Ace opened fake accounts in my name, direct deposits in my name and i have 296 exhibits of this
Complaint
valorie Pandak
Country: United States
James walks into Ace."how can I cash this girls company checks?" ACe allows James to open an account with a stolen Id of mine, James can then deposit my business checks in this account. Then James is told to open another NetSpend Direct deposit account in my name.. This account is to transfer My Direct deposit ach wire transfers for my bulldozing business made to my incorporation from another incorporation. James now is instructed to open an account in his name and this account in his name bounces my direct deposit company checks into his account to cash. James is allowed to select my pin, my security questions, my passwords and user id. I found receipts of 174,000.00 he cashed of my checks at ace and deposited some in NetSpend. I am missing 406 rerouted wire deposits from fraud.
Comments
In addition, contact both your local police and FBI to file complaints for id theft, grand theft, and fraud.
Opening an account supposedly in your name with your id, but where the person opening it does NOT match the id, is such a blatant blunder (or possibly collusion), that Ace might get stuck with the losses. You should contact an attorney immediately to see if you can recover your money from the check cashing place or the intermediary banks.
What period of time did this theft occur over?