T O P I C R E V I E W
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Jmir018
Member # 1414
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posted
fuck, went to the bank to make a deposit and noticed that something was wrong with my balance.. so i came home logged online and have noticed that someone has been using my atm card all over the fucking place. I'm signed up over 10 internet sites, have ordered flowers all over the freaking US..have purchased software from different internet companies.. etc. I'm surprised that noone ordered any porn!!!! I'm about 700 short on my account... and i've been waiting on the phone for over 10 minutes.. could they make me pay? WTF? what's gonna happen? I have BOFA/
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twisted54
Member # 1981
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posted
You shouldn't...someone stole my AMEX card number once and bought some stuff with it. I didn't end up getting charged for any of it. AMEX actually caught it and notified me. Good luck
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two-gun kid
Member # 5891
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posted
quote: Originally posted by Jmir018: fuck, went to the bank to make a deposit and noticed that something was wrong with my balance.. so i came home logged online and have noticed that someone has been using my atm card all over the fucking place. I'm signed up over 10 internet sites, have ordered flowers all over the freaking US..have purchased software from different internet companies.. etc. I'm surprised that noone ordered any porn!!!! I'm about 700 short on my account... and i've been waiting on the phone for over 10 minutes.. could they make me pay? WTF? what's gonna happen? I have BOFA/
doubt it, they will do a investigation on the purchases. that sucks.
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maeco
Member # 2578
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posted
that happened to my visa it was paid back but i think for the check card is different process. good luck man that sucks.
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TRIXSNK
Member # 2844
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posted
Been through that shit before man
Your C/C company should realize they were fraudulant and take care of things.....just be sure to check your FICO score after a few months to be sure nothing stays on there!
No worries
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Jmir018
Member # 1414
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posted
it's not a credit card.. it's my banks Debit Card. as of this moment the card has been canceled.. and now i'm on hold yet again.. They already told me that i have to call again to notify them of the transactions that are pending once they go through since there is nothing they can do about them until they are processed.
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Jmir018
Member # 1414
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posted
match.com has a pending refund on my account? What the fuck? whoever used it .. didn't like it, canceled and they give me a refund? i'm on hold.. again.
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CLEEN 50
Member # 5867
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posted
Yea they are going to freeze your visa check card if they haven't already. They will credit back the fraudulant charges and issue you a new visa check card.
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TRIXSNK
Member # 2844
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posted
Just remember what your last use was and they should take care of everything.
Whether C/C or bank card(atm/visa)
They should all work the same....unless someone got a hold of your PIN#
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p1mp1n
Member # 1961
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posted
Same happend here last year with a bank card through wash mutual, they had me fill out a form, reinbursed my money until further investigation, like if they found out it was actually me using it somehow they would then take the money out of the account.
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TRIXSNK
Member # 2844
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posted
By the way Jersey and whoever else would like to take a look.......kinda long though
http://www.youtube.com/profile?user=digglerwolf
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Jmir018
Member # 1414
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posted
Nice.. good looking vid patrick. that white cobra was sick Thanks for editing out my times... they were nothing to be proud of i'll be back in a couple of weeks.. better than ever. with a new clutch and new tires.
and quite possibly exhaust!!! [ October 18, 2006, 09:34 PM: Message edited by: Jmir018 ]
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MODMOTORZ
Member # 5954
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posted
that sucks, best of luck man.
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Venomized93
Member # 55
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posted
The bank will place what's called a regulation E. You should get your money back eventually. You may have to file a police report. Then fill out a afadavit. In the end, as long as this isn't a common thing on your account. The bank will have the customers side on this.
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sf89lx
Member # 3965
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posted
quote: Originally posted by Jmir018: match.com has a pending refund on my account? What the fuck? whoever used it .. didn't like it, canceled and they give me a refund? i'm on hold.. again.
match.com! ha,, dont worry it happened to me,, you'll get ur money back within a couple of days.
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FoRdGiRl
Member # 6279
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posted
that blows good luck w everything
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LIL MZ MISCHEIF
Member # 5585
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posted
i have b of a too... went thru the same thing... first what they will do is ask you questions to make sure you didnt do anything wrong then they will put you thru to the fraud dept and they ask you wat charges are wat then they will mail you an affidavit to sign and make sure that the charges on the affidavit are the ones you are disputing ... then in i think 7-10 business days they give you ur money back... only on my bank account the other day i noticed that they gave me the money back temporarily until they get the signed affidavit back.. but yea they will give u ur money back and all nsf fees if there are any.. and they will cancel ur card and send u a new one too...
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88DroptopGT
Member # 2535
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posted
I went thru that some peeps spent $1300 in one day with my ATM card in London.
It took one phone call and I got it back in 4 days. (Happened on Monday and had the $ back Friday afternoon).
Washington Mutual Fraud Dept FTW.
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Jmir018
Member # 1414
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posted
wow.. all of my money is back... that was quicker than i expected!! It shows as temporal reinburstment though.. Oh well.. gotto fill an affidavit now and i should be good to go.
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