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Author
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Topic: ATM fraud
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75 chevy
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Member # 6717
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Someone stole money from me... The bank is treating me guilty until proven innocent. What an ugly situation. I went into the branch...they treated me well. Then they said to call a number and report fraud. Once I called this number...it was totally different. Now I am talking to the "claims dept". Has nothing to do with the bank. What a pile of shit. Trust no one in this world.
Anyone ever have this happen to them?
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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93ex chp
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Member # 9016
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posted
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[ 2015-10-03, 11:29 AM: Message edited by: 93ex chp ]
Posts: 749 | From: richmond | Registered: Mar 2009
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foxbody
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Member # 582
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the atms work on a different network than the banks,thats why the bank itself cant help u,and has u call the number they provided
Posts: 15754 | From: san jose | Registered: Nov 2001
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75 chevy
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Member # 6717
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posted
....ya, I get it. They just returned the money to me today. After 10 phone calls and being rerouted 5 or 6 times. All in all- a very unpleasant experience.
Posts: 1917 | From: california | Registered: Apr 2006
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NEIGHT
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Member # 8741
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posted
Happened to me once. All I did was call the fraud place and they questioned me then deposited the money back to my account and sent me a new card. I guess some people think buying $500 in iTunes is worth getting caught for. ![[Confused]](confused.gif)
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-Savage Habits-
1992 Summer Edition
1986 Hatch- catfish killer
1964 Impala hard top
Posts: 18529 | From: EA$T $IDE REDWOOD CITY | Registered: Nov 2008
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1996 GT
I'm Joe Yates
Member # 4992
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posted
Why they make you call don't the bank have someone there to file the claim for you? Was it an atm transaction or credit transaction? If it's credit, visa or MasterCard should refund. If it's atm with pin, then you need to shutdown your card. Someone may have got you on a card reader
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http://i.magaimg.net/img/257w.png
Posts: 9308 | Registered: Oct 2004
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75 chevy
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Member # 6717
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posted
They pulled cash out of an ATM. With my pin number. The only thing that saved me was that...I did banking in the branch... At the same time as the thief ripping me off 500 miles away.
[ 2015-10-03, 01:47 PM: Message edited by: 75 chevy ]
Posts: 1917 | From: california | Registered: Apr 2006
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75 chevy
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Member # 6717
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posted
It frustrated me that a separate entity handled the claim.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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90GT510
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Member # 9199
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posted
Maybe don't use ur birth year as ur pin next time.
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Stay Sydewayz
Posts: 1725 | From: East Bay/Dallas, TX | Registered: May 2009
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75 chevy
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Member # 6717
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posted
Wasn't my birth year.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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Ryan_LX
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Member # 7089
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Which bank do you use?
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Jesus is king!
Posts: 1718 | From: no where | Registered: Sep 2006
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sic70stang
CAFords OG
Member # 4347
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posted
Looking like a tweaker doesn't help. Maybe They just wanted to make sure.
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The anti-crew
1987 rolling safety violation.
Posts: 6940 | From: California | Registered: Jul 2005
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75 chevy
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Member # 6717
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posted
Wells Fargo... how can they see how i look over the phone?
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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75 chevy
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Member # 6717
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posted
I know, the claims person said the thief used my pin. First try. In my defense... I was like how can I swipe my card in two places. 500 miles apart.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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75 chevy
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Member # 6717
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posted
The second day the fraudsters somehow didn't know my pin. Which alerted the fraud dept.
[ 2015-10-03, 04:00 PM: Message edited by: 75 chevy ]
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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POWERED BY FORD
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Member # 9204
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posted
Happened to me like a week or two after I got back from Vegas. They purchased about $2,500 at the LV store in Vegas with my debit card. I think they used a card reader or something.
Posts: 2204 | Registered: May 2009
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losbadgts
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Member # 4394
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Thats the fourth time i hear people having issue with wells Fargo.
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Why pretent someone u are not, everyone else could see it.
Posts: 3625 | From: redwood city | Registered: Apr 2004
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75 chevy
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Member # 6717
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posted
Yeah its pretty crazy... my banker said 10 people came in reporting fraud the same day and in the same area. Residences here...but fraud in LA.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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75 chevy
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Member # 6717
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posted
Banker said its probably going to be on the news like Target last year.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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losbadgts
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Member # 4394
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posted
As much i dont like boa. But so far never had an issue with them. And as soon they think something is going on with my cards i get a new one on the mail asap.
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Why pretent someone u are not, everyone else could see it.
Posts: 3625 | From: redwood city | Registered: Apr 2004
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75 chevy
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Member # 6717
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posted
quote:
Originally posted by losbadgts:
As much i dont like boa. But so far never had an issue with them. And as soon they think something is going on with my cards i get a new one on the mail asap.
wow... I didn't know B of A was on top of shit like that.
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2009 prius
1975 monza
Posts: 1917 | From: california | Registered: Apr 2006
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losbadgts
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Member # 4394
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posted
quote:
Originally posted by 75 chevy:
quote:
Originally posted by losbadgts:
As much i dont like boa. But so far never had an issue with them. And as soon they think something is going on with my cards i get a new one on the mail asap.
wow... I didn't know B of A was on top of shit like that.
Yea last time i got my new atm card i was clueless why i just saw it one the mail. Then i check my email and they said someone was trying to miss use my card number.
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Why pretent someone u are not, everyone else could see it.
Posts: 3625 | From: redwood city | Registered: Apr 2004
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Secnd2nun64
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Member # 1431
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posted
They most likely got your pin off a credit card skimmer that was installed on a terminal you used. As a best practice, use a credit card to purchase everything and never use your debit card unless it's at your own bank. That way if your credit card gets hacked, at least you'll still have your money in your checking account to pay bills.
Posts: 1460 | From: CA | Registered: Jun 2002
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75 chevy
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Member # 6717
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posted
Good advise
Posts: 1917 | From: california | Registered: Apr 2006
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