![]() "When this shows up, you know it's fraud," Givens said. ![]() Then, she saw that another $415.03 Automated Clearing House payment was made on May 23 and an additional $1,407.13 went out on the same day.Īll those payments went directly to DTE Energy.īut no bills are set to be automatically paid out of that account. She was reviewing her bank statements and spotted that an electronic payment of $449 went out on May 22. "Be very, very vigilant," said Givens, executive director for American Indian Services in Lincoln Park, a small nonprofit that provides a food bank and other assistance to Native Americans in the area. Fay Givens has a warning for small-business owners, nonprofits and others: Watch your checking accounts - someone could be using your money to pay their bills.
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