Automatic Payment FRAUD Someone Used My Account

I own a business and have five BofA accounts. It wasn't till I was reconciling all 5 accounts with a new bookkeeper that we realized there were two automatic payments being made per month for the last 8 months. One was mine and god knows who the other one is for. There is no phone number or account number matched to the transactions and when I called the fraud department and accounts payable they said they couldn't help me. They didn't care that someone has been fraudulantly accessing my bank funds to pay their AT&T bill. What is my recourse besides the bank? I want to know who did this and want a credit for the months not being reversed by my bank. My bank suggested I file a police report and a friend who works at AT&T suggested the office of the president. Any help would be appreciated.

Start with the bank and police. The bank should have records of where an automatic payment is going.
Typically some account number is included in the transaction details. I don't know why they say there is not.
You can of course stop the payment to ATT.

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Someone used my account to download stuff. Who can I contact?

If someone used my account and I received a receipt for thing I didn't buy, what can I do?

First thing to do is change your password! Next call Apple, although I'm not sure what they can do about it as I think they may not be able to reverse your purchase. It might be something to take up with your bank. Also someone authroized your account on your computer. Have you sold a computer recently? What other computers have you downloaded iTunes products off of?

Someone use my account..

I purchased credit to my account and come back to use Skype one or two weeks later.
I realized someone hacked my account info. and used all my credit;making call to Europe where I do not have any contact to. Now, I have $0.13 in the account. Can I refund my credit although some scum used it all? If not, how can I cancel or close my account?

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IF YOU FOUND OUR POST USEFUL THEN PLEASE GIVE "KUDOS". IF IT HELPED TO FIX YOUR ISSUE PLEASE MARK IT AS A "SOLUTION" TO HELP OTHERS. THANKS!
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HT5312 How can i change my Rescue Email Address? Someone Used My Account & Changed Everything.

Someone was using my account and changed my security question's answers and changed my rescue email address. What can i do to change everything back to the way it was?

The Three Best Alternatives for Security Questions and Rescue Mail
    1. Use Apple's Express Lane.
          Go to https://expresslane.apple.com ; click 'See all products and services' at the
          bottom of the page. In the next page click 'More Products and Services, then
          'Apple ID'. In the next page select 'Other Apple ID Topics' then 'Forgotten Apple
          ID security questions' and click 'Continue'.
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A substitute for using the security questions is to use 2-step verification:
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Someone used my account to buy stuff!

Hey guys, a while back, about 2 years ago I had my moms credit card on my iTunes account. My friend bought an iPod touch and asked to use my account for free purchases only. All was fine and dandy for a while, but then, he bought a TON of music and paid apps. I didn't know about it for at least a couple weeks, then I checked my email and saw a whole bunch of purchases I didn't make. It added up to about $80 I think. Well, after talking with apple for a while, they refunded it all. (BTW my friend never confessed but I know it was him, cause I saw the music he bought on his iPod.)
We took my moms credit card off of the account for a while, until I got a bank card for my small business and decided to put it on my account for a few occasional purchases for me. I didn't want to accuse my friend, so I let him keep the password. We haven't talked for a couple month for non-related reasons.
So today, November 27, 2010, I checked my email as my usual agenda (now I check my email daily for many reasons), and I found a bill from apple for $12.64. And I immediately knew all of the purchases were from him because he listens to that same generic hip hop music he has since I met him. I immediately changed my password.
So tell me forum, what should I do? Should I just contact apple again, or should I press charges? I don't even think $12 is worth my time to file a charge lol, but I dont want this to go unpunished again. I wish I could get his iPod and give it to the authorities as evidence.
Thanks for the help, atmmayes.

You already changed the password. My advice is to leave the payment method = NONE for a good long while. Only put your card details in just before you buy something, then take them right out again.
In my opinion you shouldn't have asked Apple for the first $80 refund. You know that old saying, "Fool me once shame on you, fools me twice shame on me"? Why in the world you let this person take advantage twice, I do not know.
Do you have any idea what a hassle it is to press charges? I think it takes $50 to file a claim in small claims court so that is a non-starter for the amounts you're talking about. Even if you win the case it is still up to you to collect.

Someone use my account to download paid app

i received a mail notification from APPLE store for buying a paid app, but i am sure that i didn't purchase that app, then i cahnged my account password.
Today 5/12, i received invoices and this paid app total amount is US dollars $35.92 whcih order number is MGT63B1S7Z.
I had tried to enter my itune to check my app store, i found that my account location is in Thailand, but my actual location is in Taiwan. Then i found the invoice bill to " Taipei County, Kalasin 54485 THA", but it is should be " Taipei 115, Taiwan R.O.C". and i tried to change my location in app store in itune, but itune stopped working, then i closed whole itune window and re-open itune, but itune still can be not worked.
how do i do now? and how should i do for this charge $35.92 whcih app i never downloaded from store?

If I sign on to iTunes on her laptop using my account, will the app go to her machinge?
Yes, it will be added to her iTunes library on her laptop, not again to your iTUnes library on your machine.

What do you do if someone uses your account to purchase programs? All the YuFanApp programs were purchased on my account. I called apple and they said go online to express support and that was NO help. I changed my passwords but I am concerned.

Yesterday I started getting these emails that my address and credit card information was changed. I then got one that an order was placed on a device I had never used before. I did not do any of this so I went in to my account and there it was, all programs by YuFanApp had been purchased! (To me this is a red flag that that company may have stolen information from itunes users!) My credit card was not on file, I can't remember if I ever had it on there. The gift card I had on my account had been drained. My shipping adress was still the same. So I changed my password and tried to call customer service. They said they were sorry and just go online to the customer support express page and do things there to report it but there is nothing there to report it. Anyone have an email address or something I can work with?

Click "Support" at the top of this page, then click the link under "Contact Us"

Signed in at two locations? is someone using my account?

Both my dad and me have the same error message about being signed in at two locations when we are not. We are also in different countries, signed in only once or indeed not at all.
I have googled this and see the error message is very old.
Any experiences out there?
The text is:
Your Screen Name ([email protected]) is now signed into AOL(R) Instant Messenger (TM) in 2 locations. To sign off the other location(s), reply to this message with the number 1. Click here for more information.
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Just to be clear: we are NOT logged in twice by any means we are aware of.
I am wondering if it has anything to do with dot mac syncing as my username "goes online" to do that of course. Though I'm not sure how ichat comes to be loaded even then - again not knowingly by me. Of course dot mac (now me) is nothing to do with AOL screen names. As far as I know.
This is an old symptom.
Anthony

aha. Now that's interesting. In my the case of me (not my dad), I do not have ethernet and wireless, but I do have multiple wireless networks (3) as well as multiple VPN's (2). So perfectly possible that as I switch between these iChat notices a change of interface. What I can't understand now, is how iChat is loaded in the first place.. checking prefs now... result: I cannot see a pref that says to load iChat at startup or indeed at any other time. Probably just can't see it for looking since this would explain how come iChat is loaded and I am surprised. I have no idea it is running until I see the "double logins/two locations" message.
My Dad. He has only one system - I'll check with him in case he is running ethernet AND wireless. He doesn't know the difference, so just plugs everything in and it works Quite possible his Wanadoo box is offering wired and wireless at the same time via dhcp.
If that is the case then I have only one question left: how is iChat loading up and that's going to be easy to answer (apart from me with my blinkers on just now).. so answers very welcome please.
Never ceases to surprise me where these threads lead. In this case it looks like "locations" == "network interfaces " - well, why don't they just say that ?
Anthony

My name is Robert Gomez. I have seen in my apple store account that someone used my information to make purchases.

my name is Robert Gomez. I have seen in my apple store account that someone used my information to make purchases.
someone use my account without AUTHORIZATION

We are itunes users just like you.
You should contact itunes support. Click Support at the top of this page, then click the link under Contact Apple Support

Automatic payment setup

Dear friends,
I have a requirement to setup Automatic payment with different comapnys bank account to credit during F110 run.
Example1 : I have house bank BOA has 2 accounts acct1 currency USD adn acct2 currency USD as well.
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Hi Balaji,
You maintain the House Bank in Vendor master, and in your case since it is one house Bank BOA, you can maintain this in the vendor master.
Now, before running the F110 Payment run, in the last tab Print out/Data Medium, you can maintain variant with your relevant Account ID's and the payment will be made by that Account ID.
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Regards,
SAPFICO

Configuring automatic payments

Hi Friends,
I have a problem with Automatic Payments (T-Code: F110). In configuring the Automatic Payment Program I cannot add more than one House Bank Account with the same currency, bankID and payment method.
The company is opening one bank account for each project it realize. That is why I have about 200 bank accounts in one bank in the same currency, and the same payment method. And I have to configure them all in Automatic Payment Program.
The account key is realized on House Bank ID, Payment Method and Currency. I was thinking about extending the key on Account ID, but it would be a technical solution and might cause future problems with patching. Is there any other way to make it work?
Regards,
Marcin

Hi,
   Thank you for the answer. The problem is that in configuration of F110 (Menu, Environment => Maintain config) in Bank determination section I cannot add more that one bank account with the same currency, payment method and bank.
i.e.
=> Bank1
   => Account 1; F; EUR;
   => Account 2; F; EUR;
   => Account 3; F; EUR;
The automatic payment program differs House Bank accounts by bank, payment method and currency (in my example all accounts are Bank1, F, EUR).
Is there any possible way to solve the problem.
I was thinging about creating one bank for each bank account, but the customer doesn't aproved this solution.
Regards.

How to check when and who uses my account?

I need to check if someone used my account in some particular days and hours. is it possible and how. thank you

Nikoline wrote:
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Some makes me problems and I want to see who are the usernames.
ThanksEither you need to implement Oracle Audit, or use Logminer Utility to read archived redo log files

What is the use of account modifier in automatic account

hi
can someone explain the use of account modifier in automatic account

The Account Modifier is used to break account determination down by movement type.
For example, by default in SAP, the system says for movement type 101 and posting key PRD there is no modification. However, I can enter a code (e.g. XXX) against movement type 101 and posting key PRD and code YYY against movement type 102 and PRD.
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Regards,
Chandra

Automatic Payment Run - Alternate Bank Account in Vendor Master

Dear Forum,
We have a situation where the users want the alternate bank accounts to be maintained in the Vendor Masters and also to select this alternate bank account while doing the automatic payment run thru F110. While we can maintain more than one bank account in the Vendor Master, but how to select the alternate one during payment run. Your help would be highly appreciated.
Regards

Hi...
As per your issue while runing APP in F110 once complete parameters
And go to Edit praposal and double click vendor and double click on line items than it will displays the one more screen there select Reallocate button there you can enter your respective bank details.
Otherwise there is a Business Transaction Event 1810. You can see the code, looks like you need to replicate the vendor bank details with link to a company code.
Note:
Assign Multiple Bank Accounts in the Vendor Master
Your SAP system provides the functionality to store and use
information from multiple vendor bank accounts in the Payment
transactions screen of the vendor master general data via
transaction FK03 (Figure 1). Figure 1 reflects the bank type
determination logic I used in the vendor master, using the
three-digit International Organization for Standardization (ISO)
currency code as the Bank type.
Figure 1 Bank details vendor master
You can use the BnkT (bank type) field in the vendor master to
enter text differentiators for identifying the vendoru2019s bank
accounts. If you leave the bank type field blank against a bank
account in the vendor master, then it serves as the default bank
if the bank type information is missing in the vendor invoice.
You may want to leave this field blank if the vendor has only
one bank account and you want the system to select that bank
account for all payments.
If the bank type is blank for multiple bank accounts, then the
system looks for the first bank account with the blank bank type
in the vendor master to use as the default. You are not required
to define the text values u2014 in my example, INR, SGD, and USD u2014
elsewhere in your SAP system. The field allows any value up to a
length of four characters. Iu2019ll demonstrate the use of bank type
with vendor invoice later on.
The system performs a check at the time of invoice creation on
the bank type value used in the vendor invoice against the bank
type values used in the vendor master. If you have not defined
the bank type value in the vendor master prior to using it in
the vendor invoice, the system shows an error message. The
system performs the check to ensure that you are using a bank
type value in the vendor invoice against which it can find a
bank account in the vendor master. Otherwise, the system cannot
determine a bank account for making payments to the vendor.
Prerequisites for Vendor Bank Selection
You need to take care of a few configuration prerequisites before
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1. Check the Bank details check box in the payment method as
defined at the country level in transaction FBZP. This ensures
the selection of the bank details from the vendor master at the
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optional and is in a suppressed state, then you cannot input the
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I hope it will helps you....
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vamsi

Automatic Payment Program(F111) not picking Bank Sub accounts

Dear all,
The entiries genertaed from automatic payment program(F111) is not picking the bank sub accounts (Receipts/Payment GLs) which are given in the following node:-
Financial Accounting --> Bank Accounting --> Business Transactions -->Payment Transactions --> Payment Request --> Define Clearing Accts forReceiving Bank for Acct. Transfer
It is picking the Main Bank GL, which has given in bank master(FI12).
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Thanks & regards
Ramesh Nair

Hi,
The config : Financial Accounting --> Bank Accounting --> Business Transactions -->Payment Transactions --> Payment Request --> Define Clearing Accts for Receiving Bank for Acct. Transfer
Is to decide bank sub account of the sending bank, when you are doing Bank to Bank transfer. This is manditory for cash management bank to bank transfer. Please read the config documentation again.
I just cut and paste from SAP documentaion.
"In this activity you define the offsetting accounts for the receiving bank accounts for bank account transfers (payments between house bank accounts) which should be posted to when payment is made.
The entries are necessary when payment requests are created for cash management payment advice notes that result from cash concentration, for example. The offsetting accounts for the paying house bank are determined by the payment program specifcations and the payment methods used. The offsetting accounts for the receiving house bank cannot be determined from these specifications, however, but can be defined in this section. "
Now, when you are creating payments with F111 and if you want to get sub accounts for house bank you have to do the following config.
F111 -> Maintain Configuration -> Bank determination -> Bank accounts ( for each accont id and payment method combination ).
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Automatic Payment FRAUD Someone Used My Account

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