 OK who got my debit card number?? |
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| spare time toys |
  Jul 2 2005, 08:45 AM
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#1
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hooked on grilling food.  Group: Members Posts: 4,059 Joined: 3-April 04 From: West Plano Tx Member No.: 1,884 Region Association: Southwest Region  |
I have the card in my pockey and some one keeps buying gas at shell (IMG:http://www.914world.com/bbs2/html/emoticons/mad.gif) I never buy from Shell (IMG:http://www.914world.com/bbs2/html/emoticons/finger.gif) The basterd has over drawn my checking I talked to the bank and they shut off my acount (IMG:http://www.914world.com/bbs2/html/emoticons/headbang.gif) The checks that are out wiull bounce (IMG:http://www.914world.com/bbs2/html/emoticons/wacko.gif) at $33 charge each
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| Mr.C |
Jul 2 2005, 08:54 AM
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#2
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Easy does it Group: Members Posts: 611 Joined: 31-December 02 From: Central Cal Member No.: 61 Region Association: None |
I just got a letter from my bank yesterday saying that my account was tampered with. I haven't noticed anything yet. I did enter the wrong zip code while trying to fill up the other day and I was denied. I'm thinking of putting my money under the mattress!
Man your situation sucks. I just heard on the news the other day that it's just a matter of time before someone steals your identity. |
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| tat2dphreak |
Jul 2 2005, 09:24 AM
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#3
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stoya, stoya, stoya Group: Benefactors Posts: 8,797 Joined: 6-June 03 From: Wylie, TX Member No.: 792 Region Association: Southwest Region  |
that sux... the bastards got my paypal acct. info a few years ago, before all the news about phishing scams... it took a month to get it all cleared up and I had to finally switch banks.. BofA kept letting transactions go through, even after they KNEW that the account had been tampered with...
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| jonwatts |
Jul 2 2005, 09:28 AM
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#4
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no rules, just wrong Group: Benefactors Posts: 2,321 Joined: 13-January 03 From: San Jose, CA Member No.: 141 |
This happened to me a year or so ago. The bank replaced the money pretty quick but it was still a pain. Luckily I didn't have any checks bounce, that's the big downfall of the check card. It was most likely a local merchant that stole the number instead of some online transaction.
Have you seen where some credit card companies will give you temporary numbers to use online for just 1 or 2 transactions? I expect to see more of this in the future along with some kind of rolling code that gets written back on your credit card each time it's swiped. Anyway, sorry about the hassle; and on a holiday weekend too, bummer (IMG:http://www.914world.com/bbs2/html/emoticons/sad.gif) |
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| bd1308 |
Jul 2 2005, 09:29 AM
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#5
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Sir Post-a-lot Group: Members Posts: 8,020 Joined: 24-January 05 From: Louisville,KY Member No.: 3,501 |
I actually did one of those phishing scams b4 news got out about them. nothing happened to the paypal yet.
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| Type 4 Unleashed |
Jul 2 2005, 11:11 AM
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#6
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CREATIVE TYPE lV ENGINEERING Group: Retired Members Posts: 787 Joined: 20-June 04 From: Aliso Viejo, ca Member No.: 2,231 Region Association: None |
Sorry, I didn't know it was yours, I got a package deal for 10 cards. But I will need some info: Bank Acount # Pin# Home address SS # Mothers Maiden Name |
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| brp914 |
Jul 2 2005, 11:12 AM
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#7
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Unregistered |
I had the same thing happen. Notified bank. They did 2 month investigation, then restored $1500 taken from my account, plus overdraft charges. Ditch those atm cards - no advantage to them compared to credit card. Worst part, as you found out, money comes out of your acct w/o your say so, and you're at your banks mercy to get it back.
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| morph |
Jul 2 2005, 11:34 AM
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#8
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quality parts builder Group: Members Posts: 1,828 Joined: 25-November 03 From: oregon coast Member No.: 1,389 Region Association: Pacific Northwest |
any GOOD bank has a fraud protection plan.if they dont get out and find one.im very sorry to hear youre victim of fraud,i think is sucks that people feel they need to rip you off.(in any way they can )in this modern age of information it has got very easy to steal youre information,and become you or anyone.it really PISSES me of to hear honest people getting bit by this modern disease.
ok im done james talk to youre bank show what transaction you made and the ones you didnt,any honest bank will work with you to rectify the sitch.the only fraud i have ever had to deal with was someone hacked my cell phone(yeah my cell phone) and a group of five people took my phone service for a ride,and i got stuck with 2000.00 bill!!! bastard f*&ken rip offs |
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| Rusty |
Jul 2 2005, 01:26 PM
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#9
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Wanted: Engine case GA003709 Group: Admin Posts: 7,941 Joined: 24-December 02 From: North Alabama Member No.: 6 Region Association: Galt's Gulch
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Damn, Larry... that sucks. Hopefully the bank will do right by you quickly. It hasn't happened to me (knock on wood) and can't even imagine that kind of theft. Damned criminals. -L |
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| spare time toys |
Jul 2 2005, 01:56 PM
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#10
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hooked on grilling food. Group: Members Posts: 4,059 Joined: 3-April 04 From: West Plano Tx Member No.: 1,884 Region Association: Southwest Region |
Wells Fargo Id theft dept is working on this. They said it may take up to 90 days (IMG:http://www.914world.com/bbs2/html/emoticons/sad.gif) They are going to send out a new card but holiday weekend (IMG:http://www.914world.com/bbs2/html/emoticons/headbang.gif)
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| tat2dphreak |
Jul 2 2005, 02:05 PM
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#11
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stoya, stoya, stoya Group: Benefactors Posts: 8,797 Joined: 6-June 03 From: Wylie, TX Member No.: 792 Region Association: Southwest Region |
they should credit your account and refund all overdraft fees... even shitty-ass BofA did that...
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| SpecialK |
Jul 2 2005, 02:26 PM
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#12
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aircraft surgeon Group: Benefactors Posts: 3,211 Joined: 15-March 04 From: Pacific, MO Member No.: 1,797 |
Had the same thing happen to my debit card last week. Got a letter from the bank stating that their computer had been hack, and my card # was on the list. (IMG:http://www.914world.com/bbs2/html/emoticons/fighting19.gif)
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| FriarJohn |
Jul 2 2005, 06:12 PM
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#13
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Non-914-Owner Group: Members Posts: 134 Joined: 29-January 03 Member No.: 211 Region Association: None |
Same thing here, but we cancelled my debit card number before they could charge anything.
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| ruddyboys |
Jul 3 2005, 07:17 AM
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#14
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Hummel eigentümer Group: Members Posts: 594 Joined: 3-March 04 From: Monroe, NY Member No.: 1,749 Region Association: North East States |
odd they only purchased gas on the card. they didnt go for new ipod or something
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| Brando |
Jul 3 2005, 01:28 PM
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#15
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BUY MY SPARE KIDNEY!!! Group: Members Posts: 3,935 Joined: 29-August 04 From: Santa Ana, CA Member No.: 2,648 Region Association: Southern California |
Find out what gas station, contact the police, maybe they can catch the guy in action? If you have online banking capabilities, some banks will show the address of the location where you used it for a credit or debit transaction. Especially for gas stations. If it's the same gas station for all transactions, well there ya go (IMG:http://www.914world.com/bbs2/html/emoticons/smile.gif)
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