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... read full review »