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Bank fraud


NOTE: Please look below this report for comments by the company, individuals, employees, ex-employees and victims, if there are any. They may contain invaluable and important updates about this case.

My name is Lyndall Kunsman. I live in Washington state with my eighteen year old daughter, Ariel. My current bank account was with Wachovia in Nashville, TN. Since there aren’t any Wachovia branches in Washington State, I decided to open an account with Washington Mutual, and I contacted the head office in Columbia, South Carolina and requested that they send the funds to my new account. This occurred on the second of March. Today, I received a bank check from them, but it was only for $126.44, and I had over 30 grand in the account, so I called to see what had happened. When I called today, I was told that someone had gone into a Wachovia branch, and withdrew $35,000. However, neither myself nor my daughter have been to South Carolina anytime recently (in fact, we’d just moved back from Australia on the 28th of January), nor have I authorized any such withdrawal.

Now, all my daughter and I have to live on is the one hundred and twenty-six dollar check. We won’t be able to pay April’s rent, or the Comcast bill. We need someone to look into this matter, and find out how someone could have taken that money out, when I wasn’t there on the second, when the account was closed.

The account was in my name, not my daughter’s.

If you can help, please do so.

Thank you,
Lyndall Kunsman

This post was submitted by Lyndall Kunsman.

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