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Someone tried stealing my checking account!

 
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Sellmanb
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Joined: 30 Nov 2004
Posts: 727
Location: Tigard, OR


PostPosted: Thu Oct 25, 2007 6:40 pm    Post subject: Someone tried stealing my checking account! Reply with quote

So last night I had ordered my exhaust/intake for the regal on my CREDIT card, at which point about 20 mins later my bank calls up to confirm. Which is fine.

This morning I get a call from my bank from the fraud department for my DEBIT card, which I missed since I was at work. Well, I go out for lunch to Taco Bell, and the lady says "I'm sorry sir, but your card was declined" at which point I'm thinking someone stole all my money and I'm SOL for rent and all my other bills. So I rush home, check out my balance, everything seems normal. Found the thing on answering machine. Called up the bank, found that someone got ahold of my debit card number and tried spending like 1600 bucks in various places.... apple store and a bunch of random sites that no one's ever heard of, all of which have "donation" links on their sites.

My bank ended up freezing my account when they saw it, which is why my debit card got declined (though I'm sure the cashier thought I was on my last pennie lol). Very frusterating, and scary all at the same time. I have no idea how my debit card information got out, I only use "secure" lines on known websites for credit/debit transactions.


/rant
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iansane
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Joined: 16 Jan 2004
Posts: 5742
Location: Bothell

1991 Pontiac Trans Am

PostPosted: Thu Oct 25, 2007 9:01 pm    Post subject: Reply with quote

Whoa! That's freaking. I've always been kinda nervous about stuff like that. It's good your bank shut it down to prevent you losing all your money. What bank do you use?
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Sellmanb
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Joined: 30 Nov 2004
Posts: 727
Location: Tigard, OR


PostPosted: Fri Oct 26, 2007 6:32 am    Post subject: Reply with quote

iansane wrote:
Whoa! That's freaking. I've always been kinda nervous about stuff like that. It's good your bank shut it down to prevent you losing all your money. What bank do you use?


Wells Fargo. They seem to keep pretty good tabs on my account. Anytime I spend more than like 300 bucks at a place, they call up and verify that I made the purchase.
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91RSVert
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Joined: 16 May 2007
Posts: 2736
Location: AR

1991 Chevrolet Camaro RS

PostPosted: Fri Oct 26, 2007 7:01 am    Post subject: Reply with quote

Most likely you have spam/spywear/virus on your machine.

Over half the people in our office have had some form of ID/bank account theft. When they bring there pc to myself or a co-worker cause somethings not right with it. Its loaded to the hilt with that stuff.

Just something to check out.
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kenf729
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Joined: 22 Mar 2007
Posts: 88
Location: Forest Grove, Oregon


PostPosted: Fri Oct 26, 2007 8:15 am    Post subject: Reply with quote

Had that happen to me last year, all my charges were made in Asia??? Soon as I got in the office the bank called me and asked if I made these...over 3 grand in eight hours...and months of work disputing all charges, the bank refunded all monies, the police stated these folks would probley never be caught..since the amount wasn't that much...what a pain, feel for you man!!!
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