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Got Scammed this week for around 2K
Popperhead (Canada) 6,544 Posts. Joined 07-19-2007.
06-17-2009 2:52 PM

Fucking scammers piss me right the fuck off so here's the deal

My bank card had been "Comprimised" a couple times in the last 6-8 months in which everytime my bank said that there was a security concern and I had to change my card and get a new bank card #

So this sunday as I get waken up by a 1-800 number caLLING MY PHONE @ 8 I just ignore it and decide to get up (extremely hung over I might add ) and have a couple beers wqith my buddy to shake the hangover before I go golfing in a Tournament with my dad and my old boss. So I get to the course and decide to be a nice guy and buy the first round and go to pay with my debit card with gets dened and says on the terminal please consult branch. So I decide I shoul;d prolly check my messages remembering the phone call earlier. Check them and it says you need to go into your nearest branch asap and get things in order. I am quite pissed but thought it was just like the previous times so go on with my day and actaully save a bunch of coin as they paid for beers all day.

So monday I go into the bank like the message says and put my new Chip card in the machine and it asks me to change my P.I.N which I do no problem. Then i go into check my balances just to make sure everything is on the up and up.

Well I fucking nearly fell over when my balances read $8.11 and -$95.96 so I immediately go into the branch and find out what the fucks up. Teller asks me to go thru all the transactions and last time I used the card was friday nite so it wasn't hard at all. Those fucks ended up taking about $1940 bucks out of both accounts like 200-800 increments with me having possession of my card the whole time What a fucking joke


Couple questions for anyone with knowledge of this by working in a bank or fraud dept 

How can I aviod this happening again?????

Does it take long it take to get back ??? and will there be any issues in getting it back

 
 
 

Forests (Canada) 532 Posts. Joined 08-13-2005.
06-17-2009 5:52 PM - In reply to

 Thanks for explanation.  I'm quite safe from this method then.


BAntares (United States) 1,737 Posts. Joined 05-25-2008.
06-17-2009 5:57 PM - In reply to

at least it wasn't 30k


Popperhead (Canada) 6,544 Posts. Joined 07-19-2007.
06-17-2009 5:59 PM - In reply to

What do u mean by not goodd is it harder to verify ???????

I work retail and i know all about the credit card shit like if u never swiped and its fraud your on the hook as a store


Ajani 80 Posts. Joined 05-23-2009.
06-17-2009 6:00 PM - In reply to

 





Bob Futon (United States) 9,150 Posts. Joined 10-19-2007.
06-17-2009 6:15 PM - In reply to

Popperhead: 

What do u mean by not goodd is it harder to verify ???????

I work retail and i know all about the credit card shit like if u never swiped and its fraud your on the hook as a store

Well you always win when it's keyed in and they just get your credit card. Pin based is a little more difficult because it appears that the card was present. Given how prevalant it is in Ontario maybe you have some recourse here. Have you talked to your bank yet?

Popperhead (Canada) 6,544 Posts. Joined 07-19-2007.
06-17-2009 6:19 PM - In reply to

Yup i filled out the forms and just playing the waiting game just had some shit i had to pay off and CC is high


Popperhead (Canada) 6,544 Posts. Joined 07-19-2007.
06-17-2009 6:20 PM - In reply to

appreciate it brosef

Good luck with the STD your girl is bringing home with her


s1nnr (United States) 7,782 Posts. Joined 03-19-2007.
06-17-2009 7:07 PM - In reply to

Jaybone2315: 

Thats why i like my bank.

Everytime ive gone through a day and started making a bunch of different purchases, my bank always calls me at some point (i forget the dollar amount) to verify its me using the card.

Hope you get it back tho, cause that sucks.




lol, they are just surprised u have a positive balance


heres the convo...

Jay- hello?

bank- This is steve, calling from **** bank, we have noticed some strange activity on your account

Jay- Really? like what?

bank- You are making deposits larger than normal

Jay- hmmm

bank- ur largest deposit before a few weeks ago was $3.47

Jay- o, well, i just got a Job

bank-am i speaking to Jay ****?

jay- yea, that is me

bank- *awkward silence**       so, where are you really getting the money?

Jay- I got a job, i swear!

bank- ok sir,(laughs to himself)

Jay- bye  hangs up...

Jaybone2315 (United States) 18,695 Posts. Joined 07-27-2006.
06-17-2009 7:12 PM - In reply to

Embarrassed

 
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