Fraud / Counterfeit Cheque

[Wendy]

 Some scumbag presented two counterfeit cheques to a UK bank. One went through and took £3998 from my Kalkan business account. They also requested another cheque book to be sent out - probably with the intention of intercepting it. The other cheque was stopped. My bank is Santander.
I am telling you in case you have had similar. I have no idea how they have any details or what details they have.


Linkback: https://www.enjoykalkan.com/forum/index.php?topic=10957.0