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Thread: Bank fraud

  1. #21
    Part IV. A new begining.. empire's Avatar




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    Quote Originally Posted by toothless View Post
    so empire...do you happen to have any single daughters?
    no

  2. #22
    I need my coffee Toothless's Avatar




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    Quote Originally Posted by empire View Post
    no
    sons?
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  3. #23
    Part IV. A new begining.. empire's Avatar




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    Quote Originally Posted by Toothless View Post
    sons?
    No No No


    Go get some COFFEE
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  4. #24
    Iím sicka the high hat!! santiclaws's Avatar




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    Quote Originally Posted by empire View Post
    No No No


    Go get some COFFEE
    Are you buying?
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  5. #25
    Part IV. A new begining.. empire's Avatar




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    Quote Originally Posted by santiclaws View Post
    Are you buying?
    Sure, stop by in the morning. I make 2 cups and I'll share.
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  6. #26
    Lucky Luc! DRGinLBC's Avatar




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    Quote Originally Posted by Toothless View Post
    So empire...do you happen to have any single daughters?
    HA HA HA!

    After reading the OP, I feel so damn poor. If someone attempted to withdraw 888k from my account, my bank would LOL. They'd then stop to breath, then LOL again.
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  7. #27
    1st Scoring Line RoyalSubject's Avatar




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    Quote Originally Posted by DRGinLBC View Post
    I just got hit 3 days ago also! Yippie. I spent $100 at an arcade in the UK and $26 for some online money website in Europe.

    All that while shopping at Stater Bros in Long Beach.

    Long story short, Chase called. Card closed.

    Lame.
    I got hit by people in UK a few years ago for around $1100. They bought a bed, a ferry ticket, and some small things iirc. Union Bank issued a new debit card and put the money back in my account pretty quickly.

    I also got hit once before that. Unfortunately I lost about $400 on that one because the fraudster was smart enough to make several small purchases that blended in with the purchases I legitimately made. By the time I noticed, it was too late to contest the charges. That was my wake up call to monitor my account more frequently.
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  8. #28
    fantastic hair. lunchbox's Avatar




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    i don't use my debit card, but one time about 5 years ago, i had some shyster in the boonies of alberta, canada use my credit card for two separate $500 charges. amex reversed the charges so everything was fine. then just a couple weekends ago, my husband's amex was charged five separate times $100 each time at gas stations in jersey and PA. even though he'd just filled his tank up here in CA... he got a call from amex this time asking if they were legit and he was like "what?! no!" and they reversed those also. at the time that he got the call, we were at a party full of cops and secret service agents and one of them told me that it most commonly occurs at the gas station when the attendants don't check their pumps for card skimmers often enough. the people who steal your info put them in gas stations in more affluent areas because they know those people have higher credit limits, they copy the info and then sell fake cards online to other shysters. i knew it had to be something like that, but didn't know that much.

    that's a bummer about the $888K at bofa. good luck sorting that out. i'll keep the tips about SSN in mind in the future if i ever fill paperwork like that out again. bummer about the fight with your wife also. i get mad when my husband doesn't tell me stuff right away but i usually eventually appreciate it when it's so it doesn't keep me up at night because i'm the same way, stuff like that would make me crazy.
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  9. #29
    I need my coffee Toothless's Avatar




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    Quote Originally Posted by empire View Post
    Quote Originally Posted by Toothless View Post
    sons?
    No No No


    Go get some COFFEE
    They don't have to be single...I'm not the jealous type! :p
    DorsalPhin likes this.



  10. #30
    Dolphins Hate Sharks! orpheus's Avatar




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    I am afraid that someone will one day hack my bank account and empty out the 50 dollars in my savings account.

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