I have been trying to figure out how they got my information since I don't write very many checks from this account (last one was over a year ago).  I do all transactions online.  The only thing I have done recently is order holiday gifts using Bill me Later and I gave them the information and I applied for a new Discover Business Card.  Has anyone else done either of these - maybe we can track the hacker down by deductive reasoning.

I also had a similar thing happen.  

I called the number and it was disconnected.  There had been an electronic check issued from my account for $39.95 which I had not authorized.  This account is an old account that I don't really use anymore.  

I used to sell Creative Memories and had a propay account several years ago that was linked to this account.

This also happened to me on Christmas Eve. I used to sell Mary Kay and also had a propay account.

I actually got ahold of someone at this number after several rings.  They said they would credit my account for $39.95.  The draft was for a Digital Underground and the subscription was for an adult website!

I also sell Mary Kay and use Propay.  I'm closing my account as soon as this amount is credited!

Same amount and phone number here, except we got through to the company and they stated they would refund the money.  Went to the bank and they're gonna put a fraud alert on the account.

After reading the above, we do have a gymboree card and also have had a propay account in the past (closed over a year ago)

i work in a fraud department at a bank and have been trying to find patterns in this event...by any chance have any of you ever had a propay account?  apparently these were used for things like selling mary kay products

I just had the same check post to my account also.  I am going to the bank tomorrow to take care of it.  I have used bill me later, but did not give them my checking account.  Also I have not lived at the address on the check for 2 yrs.

Mine was with Bank of America.  When I stopped at the bank last night to close the account the bank associate did a double take when she saw my fake check and said the lady that she had just finished helping had the exact same thing.

me too 12/24 39.99 - going to bank first thing 2moro. Called the # and of course busy.... is this something that should be reported to the police? No I never worked for gymboree or have a countrywide mortgage. My bank is amtrust though??

ok - me too... 12/24 for 39.95 - what the heck??? going to bank... this cant be traced???? by any chance, what banks do you belong to ?? mine is amtrust... just trying to see if there is a pattern...

h

I found out 29.95 was deducted from my account on 12/24 through an unauthorized check also with an old address. It says DU subscriptions with this 866 number.  I tried to call it several times and it was busy. I came to this page while searching for some info.  I have already called my bank and dispute papers are on the way.

Also had a check w/drawn for 34.95, address was correct for the most part (I have lived there over 20 yrs) except I always list my city as the metro area city not the small municipalitiy.  #1-866-532-4801 has been busy for 3 days.
Now I have to close my checking account per my banks advice.  Thanks for the extra work.

Had an amount of $39.99 withdrawn from my account.  
I have no idea who this is or why. Got a busy signal when I called it.

This number showed up on a check unauthorized to be withdrawn from my account.  The check has an address on it from 5 years ago.  I have no idea who this is.  When I call the number, it is busy...I will be blocking this transaction.

866-532-4801 showing up on a check being drafted out of my account with my address from at least 3 years ago.

Same thing du subscriptions for 39.99 and 1-866-532-4801

Received a bank draft from my acct with an address from 6 years ago on it. For 39.99. When I call it's busy. I am stopping payment on this.

This number showed up in my checking account. They withdrew 39.95 from my checking account. The phone number has been busy all day. The address that showed up on my checking account is from an address that I haven't lived at for 6 years.

This number is on my bank statement.  Unauthorized amount of 34.99 removed twice.  When you call the number it is busy.  Make sure to stop payment.