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I'm a victim of checking account theft!!!

 
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newdiva1 View Drop Down
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Points: 125243 		Post Options Post Options   Thanks (1) Thanks(1)   Quote newdiva1 Quote  Post ReplyReply Direct Link To This Post Posted: Mar 22 2013 at 11:59pm
omg.....   Az....Hug babe....Hug 
 
 
I was lucky...this almost happened to me last year.  $1.00 got taken from my account but my bank froze my account.  I didn't even know till I was at 7-11 tryna swipe some movie goodies the next day and had to call them.  I deal with a small neighborhood bank.
 
 
 
Hug
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Claudie View Drop Down
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Points: 23330 		Post Options Post Options   Thanks (2) Thanks(2)   Quote Claudie Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 12:03am
AZ, Hug
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Alias_Avi View Drop Down
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Points: 161599 		Post Options Post Options   Thanks (7) Thanks(7)   Quote Alias_Avi Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 12:07am
*checks banking account*
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Bored w/Out Me? View Drop Down
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Points: 56315 		Post Options Post Options   Thanks (13) Thanks(13)   Quote Bored w/Out Me? Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 12:08am
I'm Sorry Az...Folks need to get up off they lazy azzz's and get a job and stop stealing from Hardworking People. So Sorry Az
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miana79 View Drop Down
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Originally posted by Ladybird0724 Ladybird0724 wrote:

Hug

glad that you caught it early.
 
CAUGHT IT EARLY??? she is $3000 out..
 
OMGCry stay strong they better give you your money back!! the bank should have froze the acct. right away!
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Az~Maverick View Drop Down
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Points: 31877 		Post Options Post Options   Thanks (1) Thanks(1)   Quote Az~Maverick Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 12:20am
Originally posted by miana79 miana79 wrote:

Originally posted by Ladybird0724 Ladybird0724 wrote:

Hug

glad that you caught it early.



 

CAUGHT IT EARLY??? she is $3000 out..

 

OMGCry stay strong they better give you your money back!! the bank should have froze the acct. right away!


Yeah they really should have! BoA ain't shyt I tell you!
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bindy View Drop Down
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Points: 31647 		Post Options Post Options   Thanks (1) Thanks(1)   Quote bindy Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 12:43am
Originally posted by PurpleHaze PurpleHaze wrote:

Originally posted by iGotSunshine iGotSunshine wrote:

Hug

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Miss SDY View Drop Down
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Points: 55937 		Post Options Post Options   Thanks (0) Thanks(0)   Quote Miss SDY Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 1:41am
This happened to me in 2010. I made a purchase on eBay using paypal. The next day, I went to purchase my books for class and my card was declined. No funds. Come to find out. Someone which was located over seas had taken all of my money out of my account in 500 dollar increments. I had to sign papers but they knew it couldnt been me so idk why they let it happen.

Whoever it was got my info from paypal some kind of way. The moment when you can't trust paypal..


One other time in 2011 my BoA account was overdrawn 89,000 dollars. They actually called me and informed me that my account had been compromised and immediately shut it down. I was at work when they called.

I'm sorry you are having to deal with this AZ.


Edited by Miss SDY - Mar 23 2013 at 1:43am
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ShadyLady View Drop Down
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Points: 57165 		Post Options Post Options   Thanks (1) Thanks(1)   Quote ShadyLady Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 1:50am
Dang, sorry you have to go through this!

I have BOA and y'all got me paranoid as hell now lol. Exactly a dollar was missing outta my account the other day, but I haven't noticed any weird charges since. I thought it was weird since I'd never bother to swipe my card for just a dollar.

I hope you and the bank plan to press charges to the fullest extent of the law. How do you not only steal somebody else's ish, but have the audacity to use it on something as unnecessary as damn video games?!

I hope your money is restored ASAP!
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Qualified View Drop Down
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Points: 33184 		Post Options Post Options   Thanks (0) Thanks(0)   Quote Qualified Quote  Post ReplyReply Direct Link To This Post Posted: Mar 23 2013 at 2:01am
I know you feel violated as hell. Im so sorry this happened to you. Hopefully the investigation will hurry along and they will refund you ASAP!
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