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Originally Posted by bigjohn EFT is electronic funds transfer. Its used to move funds from your bank account into neteller and back. |
I have not done to many of these lately, that's why I didn't know.
Anyway, just went into my bank account to see about fraud issues, etc. and came to this page...if this helps anyone.
Maybe you can file a claim with the FTC Federal Trade Commission?
Step-by-Step Fraud Resolution Step By Step Fraud Resolution Back to TopIf you think your identity has been stolen, here's what to do now:
1) Contact the fraud departments of any one of the
three major credit bureaus to place a fraud alert on your credit file. The fraud alert requests creditors to contact you before opening any new accounts or making any changes to your existing accounts. As soon as the credit bureau confirms your fraud alert, the other two credit bureaus will be automatically notified, and all three credit reports will be sent to you free of charge.
2) Close accounts that you know or believe have been tampered with or opened fraudulently. Use the
ID Theft Affidavit (PDF) when disputing new unauthorized accounts.
3) File a police report. Get a copy of the report to submit to your creditors and others that may require proof of the crime.
4)
File your complaint with the Federal Trade Commission (FTC). The FTC maintains a database of identity theft cases used by law enforcement agencies for investigations. Filing a complaint also helps the FTC gather more information about identity theft and the problems victims are having.
For more information, go to:
http://www.consumer.gov/idtheft/.