That happened to my wife. She ended up talking to some Indian (dot not feathers) and found out that someone had used her driver license number to cash a bad check. She got it straightened out but it is a miracle that the local Walmart wasn’t picketed.
“That happened to my wife. She ended up talking to some Indian (dot not feathers) and found out that someone had used her driver license number to cash a bad check. “
Nice to see it work well in her case. My problem is that there doesn’t seem to be a way to appeal their ruling...and they don’t rule until you’ve filled your shopping cart and are checking out. I have it happen once in a while with credit cards, but I can have multiple cards, and can call them in worst-case, without having to divulge my account access password to them.
They’ve pretty much negated the use of my checking account for retail transactions. I don’t think get in the way of other transactions, like credit card payments or mortgage payments, but I have absolutely no faith in writing a check at a store again.