debit card fraud
#1
Super Member
Thread Starter
Join Date: Sep 2010
Location: Sparta, TN
Posts: 1,211
I just got a call from a guy who said he worked for a fraud-prevention place for my bank. Someone had tried to make a large purchase using my debit card. He said they had declined the purchase as I did not have the funds in the bank to cover it. Thank God!
He cancelled my card and I have to contact the bank in the morning to get a new card. I only keep in the checking what I need to pay bills and for small purchases. He said he had already found 10 more on his shift today.
He cancelled my card and I have to contact the bank in the morning to get a new card. I only keep in the checking what I need to pay bills and for small purchases. He said he had already found 10 more on his shift today.
#4
This has happened to me also.Someone was using my card # in Coco Beach, Fla. to buy alot of gas(over $400 worth) & a fur coat. Come to find out, someone who worked at my bank sold my & about a dozen other peoples debit card #. It took me quite awhile to put things back together. Im glad you found out as quick as you did!
#10
Super Member
Join Date: Oct 2010
Location: Arizona
Posts: 4,039
Originally Posted by amandasgramma
What bank?? Did you call the bank yourself to doublecheck??? I'm always suspicious of someone calling me...PLEASE doublecheck!!!
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