Debit card fraud
- thrill
- bronoun enthusiast
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Re: Debit card fraud
Maybe they bought a round of Big Macs for the house.
- TGantz
- R-E-S-P-E-C-T...What Dr Pepper Means to Me
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Re: Debit card fraud
thrill wrote:Maybe they bought a round of Big Macs for the house.

Yes, it is a Big Mac wrap.
- Bo Hart
- Perennial All-Star
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Re: Debit card fraud
Today I got pulled over, and, when asked for my license, I reached in my wallet and handed him my debit card (true story).
Does this constitute as debit card fraud?
Does this constitute as debit card fraud?
- TGantz
- R-E-S-P-E-C-T...What Dr Pepper Means to Me
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Re: Debit card fraud
He should have taken it and used it to teach you a lesson.Kyle wrote:Today I got pulled over, and, when asked for my license, I reached in my wallet and handed him my debit card (true story).
Does this constitute as debit card fraud?
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MrSaigon
Re: Debit card fraud
In my defense Gareth, that bear is freaking awesome. He's wearing a little baseball jersey. Imagine, a bear playing baseball!
- G. Keenan
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Re: Debit card fraud
Totally worth it, agreed.MrSaigon wrote:In my defense Gareth, that bear is freaking awesome. He's wearing a little baseball jersey. Imagine, a bear playing baseball!
- cardsfansince82
- is shooing asian children away from his fridge.
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Re: Debit card fraud
When I was in college I made my first and only purchase from Ebay. My debit card number was stolen by someone in Nigeria. I had about $2000 in my account and they spent over $3000. That $2000 was my entire net worth and I was sick to my stomach and didn't sleep at all until the bank opened the next day. Luckily it was a Visa debit card and they were really cool about the whole thing. The only inconvenience was waiting about a week for a brand new card with a new account number.
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Arthur Dent
- Hall Of Famer
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Re: Debit card fraud
But you received your merchandise, right?cardsfansince82 wrote:When I was in college I made my first and only purchase from Ebay. My debit card number was stolen by someone in Nigeria. I had about $2000 in my account and they spent over $3000. That $2000 was my entire net worth and I was sick to my stomach and didn't sleep at all until the bank opened the next day. Luckily it was a Visa debit card and they were really cool about the whole thing. The only inconvenience was waiting about a week for a brand new card with a new account number.
- cardsfansince82
- is shooing asian children away from his fridge.
- Posts: 27776
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- Location: at the gettin' place
Re: Debit card fraud
I'm still not sure how it happened. It was golf clubs from some dude in Texas. Got the golf clubs and everything, but I don't know if the card was stolen through Paypal or what.Arthur Dent wrote:But you received your merchandise, right?cardsfansince82 wrote:When I was in college I made my first and only purchase from Ebay. My debit card number was stolen by someone in Nigeria. I had about $2000 in my account and they spent over $3000. That $2000 was my entire net worth and I was sick to my stomach and didn't sleep at all until the bank opened the next day. Luckily it was a Visa debit card and they were really cool about the whole thing. The only inconvenience was waiting about a week for a brand new card with a new account number.
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AWvsCBsteeeerike3
- "I could totally eat a pig butt, if smoked correctly!"
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Re: Debit card fraud
Got a letter of delinquency from our POA. Called to let them know we paid months ago. They said they didn't receive payment. Got online and looked at the picture of the cashed check.
Mrs. AW put it in mailbox (Sunday) 12.18. Check was cashed at 8:14am (Monday) 12.19.
Someone added their name to the 'pay to the order of' line on the check behind the POA name. It's a person's name. Said person has a revoked business license in Arkansas and deposited the check to a banking account with their name on it.
Either the dumbest criminal in history or the smartest. Filed a police report and initiated a dispute with the bank. Guess we'll see what happens. People are ass holes.
Mrs. AW put it in mailbox (Sunday) 12.18. Check was cashed at 8:14am (Monday) 12.19.
Someone added their name to the 'pay to the order of' line on the check behind the POA name. It's a person's name. Said person has a revoked business license in Arkansas and deposited the check to a banking account with their name on it.
Either the dumbest criminal in history or the smartest. Filed a police report and initiated a dispute with the bank. Guess we'll see what happens. People are ass holes.


