[Show all top banners]

Jaysmi
Replies to this thread:

More by Jaysmi
What people are reading
Subscribers
:: Subscribe
Back to: Kurakani General Discussion Refresh page to view new replies
 how did this happen?
[VIEWED 2991 TIMES]
SAVE! for ease of future access.
Posted on 05-13-17 2:48 PM     Reply [Subscribe]
Login in to Rate this Post:     0       ?        
 

hi guys
I checked my online bank account yesterday late night and found two transactions in my (college)bank account that was not by me. one was around 450$ in office depot and another like 160$ in walgreens. both were used in CA, Pascadena. I live in Fl and I have my debit card with me. Its my college money network(online bank). how can anyone use that way while the card is with me all the time and I use it only in specific purpose? I am filing a dispute, but I am asked to wait until it gets posted in my account as one of them is still in pending. its very shocking.Has anyone been through this situation? will i get my money back?
 
Posted on 05-13-17 4:41 PM     [Snapshot: 82]     Reply [Subscribe]
Login in to Rate this Post:     1       ?         Liked by
 

I got the same reply from my bank ("wait till it gets posted"), but it was in case of credit card and not bank account. Somebody was buying stuffs in Texas while I was in the midwest. I told the bank, I'm not waiting for posting, just block all transactions and they did it immediately. If the bank is saying let it be posted, then probably you will get it back.
Last edited: 13-May-17 04:41 PM

 
Posted on 05-13-17 4:58 PM     [Snapshot: 111]     Reply [Subscribe]
Login in to Rate this Post:     1       ?         Liked by
 

Call your bank and dispute the transcation asap. You should have a phone number on the back of card.
 
Posted on 05-13-17 9:36 PM     [Snapshot: 303]     Reply [Subscribe]
Login in to Rate this Post:     0       ?        
 

thanks @maxpayne and @Sparty. hopefully things will be ok. I filed a dispute.
 
Posted on 05-13-17 11:04 PM     [Snapshot: 392]     Reply [Subscribe]
Login in to Rate this Post:     1       ?         Liked by
 

You are the victim of identity theft. You MUST report to the police and need a police report.

Bank need to close your account and open a new one. Otherwise, same issues back and forth.

Someone already have your bank account and your name, they make fake check, and give to the store.

Remember, they won't over-draft your account, sometimes they will add money to your account as well.

Get your credit report, I bet your new address is Pascadena, CA.



 
Posted on 05-14-17 3:18 AM     [Snapshot: 475]     Reply [Subscribe]
Login in to Rate this Post:     1       ?         Liked by
 

This usually happens to BOA customers .. no big deal call bank dispute the charge they will send you a new card and that's it. I don't think you are a victim of identity theft.
 
Posted on 05-14-17 6:20 AM     [Snapshot: 539]     Reply [Subscribe]
Login in to Rate this Post:     1       ?         Liked by
 

सजिलो पैसा कमाउने मेलो हो | जहा पायो त्यहि कार्ड घोट्ने र जुन पायो उही unsecured web बाट किनमेल गर्दा पनि एस्तो हुन्छ |
 


Please Log in! to be able to reply! If you don't have a login, please register here.

YOU CAN ALSO



IN ORDER TO POST!




Within last 60 days
Recommended Popular Threads Controvertial Threads
TRUMP 2016!!! Here is why?
Learning computer programming
ICE RAID
Are you invited for 4th of July Celeberation by WH
TPS FEDERAL NOTICE
IT Consultancy Dons and Donts
साझाका Sherlock Holmes .. Please suggest
TPS ma ghanta hannu paryo re IT matra hamro job bikalpa?
US upcoming recession --- is it good time to buy house when rates are low or is it good time to wait recession?
♪♪♪ हामी सबै क्लबमा ♪♪♪
Is QA/BA worth considering a career ??
Salary offer aako cha
लामिछानेको येस्पलीको दसैँ मामाघरमा
"Itiahariko" copied Itahariko username!!!!
filing H1b as gas station attendant
Stock ma lagani
Bhagawan Kahan Ma Jaau
Best Nepali Momo and Chowmein in Boston!!!
onine cricket live help
Excellent Deal on Chase Sapphire Preferred Credit Card - Don;t miss out
Former U.S. President Bill Clinton in Nepal
TRUMP 2016!!! Here is why?
NOTE: The opinions here represent the opinions of the individual posters, and not of Sajha.com. It is not possible for sajha.com to monitor all the postings, since sajha.com merely seeks to provide a cyber location for discussing ideas and concerns related to Nepal and the Nepalis. Please send an email to admin@sajha.com using a valid email address if you want any posting to be considered for deletion. Your request will be handled on a one to one basis. Sajha.com is a service please don't abuse it. - Thanks.

Sajha.com Privacy Policy

Like us in Facebook!

↑ Back to Top
free counters