Hello how may I help you? I think someone may have hacked into my account I will be happy to help you. May I have your account number? 4563896523 Thank you. One moment please. okay I do some large transactions on your account. Have you made any recent purchases for over $200? See* Yes i did All right. Did you transfer the amount of $500 to Paypal three times on June 17th? yes i did Another area of concern is a pending check for the amount of $13,000 made payable to cash. We have a hold on it. Is this legitimate? I dont think it is