I had an e-check process through my bank for $39.95 Thanksgiving week. The check used my maiden name from 5 years ago, and an address of over 3.5 years old.

I just got off the phone with the FBI regarding this. He advised me to go to
http://www.ic3.gov

and fill out a report. He also took my information down, so it will be entered into the system. If enough people report this, the FBI will open an investigation.

They *are* very interested in this, they just cannot act without sufficient cause, and $40.00 isn't sufficient. HOWEVER - if they see a pattern, or indication that this is wide-spread, they WILL act. So please take a few moments to fill out a report.

Anne