6 February 2012, 1:23 pm
An apartment complex in Plano, TX- Parkside Legacy or Parkside at Legacy wrote a check or something for $808 to my parents bank account. We live in Oklahoma and have NEVER been to Plano TX. The only checks they send out is to their land lords (also in Oklahoma). These checks are for $800 flat, nothing more. They have received all checks but one, which was mailed yesterday. The never really use their debit card except at the bank itself (FAA Credit Union on NW Expressway in Oklahoma City) And she has only given the routing # out twice, to PayPal & TaxACT. The bank was dislinked from PayPal about a week ago. My guess is either the owners of the complex or some one who lives at the apartments gained the routing # & names. What I want to know is how do they combat this? They're on their way to close out the account since the bank has agreed that this is a fraud. Nevermind- the bank claims it was an error on their part and are getting it resolved.... Read More »
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