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 How can you trace fraudulent bank account transfers??

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How can you trace fraudulent bank account transfers?? Empty
PostSubject: How can you trace fraudulent bank account transfers??   How can you trace fraudulent bank account transfers?? EmptyFri Dec 24, 2010 8:44 am

Some time ago, I checked my online Wells Fargo bank account and saw two
transfers for a total of $3500 to a Dell Computer online account. I
called my account rep at Wells Fargo and they stopped the transfer. But
only because I caught it so quickly.

My online account ledger showed the following:

08/11/08 DELL ONLINE PMT 080810 0000 C1472E4D2C8501C0 $2,500.00
08/04/08 DELL ONLINE PMT 080803 0000 C1472E4D2C8501C0 $1,000.00

Someone
had ordered some Dell computer items using my bank account. Wells
Fargo had no clue how to identify the beneficiary account, and only sent
me the following history:

08/12/08 CITICCSWEB 0000 0 $2,500.00
08/11/08 DELL HIST RTN 080811 0000 C1472E4D2C8501C0 $1,000.00

I
spent the next month in an absoƖute mind boggling futile attempt to get
anyone to take responsibility and trace the attempted theft. Wells
Fargo, Dell Computer, and Citibank online cards (the intermediary bank
in the transaction) all said they didn't have the technical capability
to pinpoint where the money was directed to! Citibank never even
responded to my Wells Fargo account reps' calls. Their only response to
my emails was to suggest I contact a credit bureau to protect my
identity. I was dumbfounded.

I closed my account after all
this happened. But it is unnerving to me that someone with a Dell
online account (or any number of other online financial systems), can
reach into someone else's account, pick their pocket, and totally get
away with it if the victim doesn't notice it in time to stop the
transfer. How can a bank execute an online transfer request from
account A to account B, but not be able to figure out who account B is?

Is
there any law enforcement agency who has the ability and interest to
track down these bad guys? And has there been any progress with banks
to be able to trace the recipient account on this kind of thing? I've
never checked with the credit report organizations about this, but it's
occurring to me as I write this that maybe they're the ones I should
have gone to in the first place.
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