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Related: Culture Forums, Support ForumsSomeone in Cedar Rapids Iowa wants to be me!
They tried to use my debit card number for a $1.19 purchase at a Sunoco Station.
Renew Deal
(81,856 posts)The $1.19 is a test. The next charge will be for a $200 gift card at Walmart. I hope you shut it down.
In_The_Wind
(72,300 posts)and stopped more charges before the culprit had a chance to do any damage.
At my request the bank manager cut up the card and ordered a new one. I'll be writing checks for a week or two.
Fuddnik
(8,846 posts)I live in Florida. Chase called me right away.
Funny thing is, I lost my wallet in Ohio two weeks before that, and canceled all my cards that night. The golf course found my wallet the next morning with everything intact. But useless.
The card they used was the new one I had gotten just two days before, and had never used yet.
Aristus
(66,328 posts)In_The_Wind
(72,300 posts)20 years ago they could have acquired a huge pile of goodies.
KamaAina
(78,249 posts)In_The_Wind
(72,300 posts)KMOD
(7,906 posts)That sucks that someone did that to you. I'm glad your bank caught it in time.
I can't remember the last time I had to write a check.
In_The_Wind
(72,300 posts)It cost more if I pay those bills over the phone.
great to see ya!
Initech
(100,068 posts)I had $1700 in it, all gone within a matter of hours. Not one, but two $350 withdrawals, and two $200 gas purchases, and they also spent like $300 at a grocery store. Thank god the bank put everything back, but still...
In_The_Wind
(72,300 posts)I'm glad I paid my credit card bills before this happened.
I'll make another credit card payment to asap. Oh, and I'll pick up my prescriptions tomorrow because my checkbook was safe at home.
I'm glad your bank took care of everything.
Initech
(100,068 posts)If I had been with a bank that didn't have a fraud department there would have been a lawsuit or two out of that. But I am sure that's why they have fraud departments. But getting my bank account back was a nightmare to say the least.
Fuddnik
(8,846 posts)They asked if I ran up $164,000 bar tab on my debit card the night before.
I said we were drinking, but not that much. They took care of it right away.
Initech
(100,068 posts)kentauros
(29,414 posts)How do you spend that much at a bar?!?!?
In_The_Wind
(72,300 posts)Mr I_T_W's bank account is overdrawn by $2,000.
The money was in his account yesterday.
We'll be getting up early tomorrow the bank opens at 9:30.
HeiressofBickworth
(2,682 posts)The bank notified me that there was a suspicious charge. While I was in Seattle charging a movie and dinner on my credit card, someone swiped my credit card for a purchase at a Best Buy ----- in Carmel Indiana (I'm in the Seattle area). The charge was declined at the point of purchase. No charge was actually made to my account so there was not problem for me. Before you get excited that there is a bank so on top of things that a disaster was averted, you need to know that I received the notice last Friday and the declined charge was made LAST SEPTEMBER!!!! I guess I was lucky that no further attempt was made to use what was obviously a fraudulent card.
In_The_Wind
(72,300 posts)The ATM bounced his debit card at 5PM yesterday. A quick call to the bank's 800 number was all Mr I_T_W needed to find out that we have work ahead to undo the damage caused by this theft. He put 3 checks in snail-mail on Monday. We will be at the main branch in town this morning to see what can be done to resolve the problems we have now.
femmocrat
(28,394 posts)I hope the bank will cover the theft. Let us know how you made out at the bank. Best of luck to you.
In_The_Wind
(72,300 posts)If they had tried to purchase something with a lower price tag they might have succeed.
We're probably going to open a new checking account and close the one he has now since whoever tried to use our account has enough information to pull off the scam.
femmocrat
(28,394 posts)Sorry this happened to you.
In_The_Wind
(72,300 posts)Thanks, femmocrat.
kentauros
(29,414 posts)They should have gone for the $1.98 item instead.
In_The_Wind
(72,300 posts)We got up early to visit the bank this morning. [img][/img] I haven't eaten breakfast yet and it's already lunch time here.
kentauros
(29,414 posts)I hope you're able to get it all secured and taken care of without nearly as much head-ache as it seems