Some Woodlands residents have been victims of check “washing” and have had their bank accounts wiped in seconds. This is something Houston area banks say is becoming more common, especially this time of year.
She was stopping on her lunch break to mail a check and some cash to her grandkids.
Judy mailed a check for her annual magazine subscription last week. A few days later when she checked her account, she realized that same check was cashed for $12,000.Jannes says he had two checks stolen and one was cashed for nearly $8,300. “This is organized criminal activity at a large scale,” explained Brown. “The last three or four months, it has really escalated, and it has become a very significant and serious problem for institutions.”
“When I talked to the bank around the corner, she said recently she had two others mailed from this same box and cashed for small amounts,” explained Mason. “And one was charged for $4,000 and another for $4,000 like mine.”
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