Scammers........die!!!!!!!!!!

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Old Sep 21, 2010 | 09:26 AM
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Default Scammers........die!!!!!!!!!!

So I have my debit/bank card in my wallet yet someone is using my digits to make transactions at ghetto places in a ghetto city yesterday.

Has anyone ever actually caught someone who was doing this? I have been calling the bank to find out the times of these transactions then calling the actual stores to see if they can get any type of footage of the jackass. I wont give up if they can id this person.

Any experiences with this/help?

My card has already been frozen as of last night.....
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Old Sep 21, 2010 | 09:47 AM
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Sorry to hear about that man. That same sh** happened to me twice this year with no resolution. they are making phone charges and the bank is unable to locate the douche making the charges. Im trying to avoid using my debit card now and try to pay in cash where ever i go.
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Old Sep 21, 2010 | 09:51 AM
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yea, that stinks
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Old Sep 21, 2010 | 09:52 AM
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Originally Posted by ZERO
Sorry to hear about that man. That same sh** happened to me twice this year with no resolution. they are making phone charges and the bank is unable to locate the douche making the charges. Im trying to avoid using my debit card now and try to pay in cash where ever i go.
Thats gay, maybe a place you visit occasionally is "leaking" information to people?
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Old Sep 21, 2010 | 09:57 AM
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I had my cards info swipped and used in Georgia a few years ago - CapOne froze it and refunded all charges made.
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Old Sep 21, 2010 | 09:58 AM
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Just call your bank, your not liable for it most of the time. Switch bank account numbers and be done with it.
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Old Sep 21, 2010 | 10:01 AM
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Yeah just call your bank. I have Wells Fargo, and when I had some transactions on my account that I didn't make, they refunded me instantly.
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Old Sep 21, 2010 | 10:27 AM
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Yeah i hope its just simple.

I actually have some clues and they will be able to identify the black female and male couple.
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Old Sep 21, 2010 | 10:43 AM
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man how in the world do they get your info? it happened to me once many many years ago back when they still used the imprint in cards... but put a stop to that.

keep us posted and best of luck!!!
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Old Sep 21, 2010 | 11:27 AM
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Originally Posted by Domsz06
man how in the world do they get your info? it happened to me once many many years ago back when they still used the imprint in cards... but put a stop to that.

keep us posted and best of luck!!!
its all just tech stuff, basically they can steal your info by hackin into gas pumps and atms, especially if you use your 4 digit pin#.

They basically have a card with there name and they magnatized it with my bank information.

I actually have a chick cop going to ID the people with the cameras at a store they made some purchases.

Last edited by 99CamVanillaTop; Sep 21, 2010 at 11:38 AM.
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Old Sep 21, 2010 | 02:31 PM
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Originally Posted by 99CamVanillaTop
Thats gay, maybe a place you visit occasionally is "leaking" information to people?
Thats the same thing the rep at the bank told me, but it happened to me when i went to go visit family in Cali...
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