credit/debit card fraud
By catchre
@catchre (396)
Philippines
December 28, 2006 12:16am CST
my card was accessed a month ago. i saw on my bank statement that there was a transaction i never did. so i called up my bank and asked them about it. They said it was done on a swipe machine. That isn't possible because I have never used my card on a swipe machine. how is this possible? do you think the bank has something to do with it?
2 responses
@Teardropz (91)
• United States
6 Mar 08
it happened to me too...from a call center agent in the philippines..they called me and offer phone cards and etc..i trusted her because she's my sister's friend and she's really nice so i decided to get phonecards from her and i became a regular customer for 6 months...after that, she started to charge my card and order stuff from their company,she took 600 dollars from my account...so beware of them..dont trust anyone....
@UnselfishShellfish (1306)
• United States
10 Dec 07
They could have misentered the number at the bank. It's possible.
I had both of my credit cards, my ATM card and checks stolen from my checkbook a few weeks back. The thieves used both of my credit cards and my ATM card without my permission and managed to rack up over $1500 in gas purchase alone. Both my credit card companies closed both of the cards and issued me credits on those charges. I had to sign an affidavit stating I did not make the charges, and I was glad to do so.
