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Message: <blockquote data-quote="Gabriel42" data-source="post: 2357468" data-attributes="member: 28680">Same thing happened to me in 2006, except it was on an account that had been closed since 2001. Checks were in a box of old stuff at my dad's and someone in his wife's family snagged them. They wrote $3-4k worth of checks. Made a police report, lots of copies of it and affidavits from me took care of it at my bank and the stores, and took about 10-15 hours of solid over a week to get all of the paperwork together and faxed (Yes, in 2006 banks and stores were still making me fax documents instead of scanning and emailing them). Still have the final scanned copy of all of the work product on my computer incase anything pops up. SoonerDVM: You should be able to fax the affidavit or police report to Target/Walmart and their check clearing company and have them clear your name out of the system... but then again, who uses checks anymore?</blockquote>