Fraud & Forgery.
Fraud & Forgery. Some old checks of mine where stolen/found and someone wrote two $800.00 checks on my account to two differrent people two days in a row. They not only used checks that I had no idea still exiisted, as they were in my maiden name,they also signed my maiden name on the signature line on the front of the checks,but endoressed the checks with my maiden name. Bank of America reimberessed me the 1st $800.00 as I caught the fraud,they didn"t. They did not honor the 2nd check and put a 888 hold on my account. I got my fraud kit and now Bank of America will not tell me where the checks were deposited sonthat I can file a police report. The police will not take my report without this information. Bank Of America did tell me that the checks were deposited into a Bank Of America ATM. I need the location to move forward and determine jurisdiction for the police. I am stuck. Help!