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 how did this happen?
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Posted on 05-13-17 2:48 PM     Reply [Subscribe]
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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]
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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]
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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]
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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]
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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]
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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]
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