Share post
Share
Debt Consolidation Forums Identity theft - scams and security forums

Online fraud

Date: Wed, 06/20/2018 21:24
member profile picture
Posts: 3
Credits: 0
[Donate]

I lost my arm card which had my pin number and online banking password on it. Which is stupid of me. Who ever found my card deposited a fake check into my account and withdrew 2900 dollars. I reported it the day it happened to the bank and filed a police report. They opened an investigation to pull camera footage to prove it wasn't me. Now the bank is holding my responsible for paying the money back. What can I do??




Show the police record to the bank to prove that you lost the card. If they still force you for the money, then talk to a lawyer for help. You might get a better solution from the lawyer.

How about the latest update about the camera footage? Once you get the report, the bank has to rely on you.

Sub: #1 posted on Fri, 06/22/2018 - 05:09

Sanders Patricia Sanders Patricia

(Posts: 1234 | Credits: )

Get the video clip from the cops. Gather all the details of your police report and consult a lawyer.

Sub: #2 posted on Mon, 06/25/2018 - 04:13

Barbara Delinsky Barbara Delinsky

(Posts: 432 | Credits: )

What can you do? Well, you have already done what could be done in this stage. You have reported the matter to the cops. You shouldn't pay a penny. By the way, when did you report the incident to the cops? The day you lost the card or the day when thief took out the money from your account? Much depends on this.

Sub: #3 posted on Tue, 06/26/2018 - 21:16

SC SC
Moderators
(Posts: 3937 | Credits: )


DebtConsolidationCare (IAPDA member)
BBB (A+) logo for DebtCC
Connect With Us
About Us | Contact Us | Privacy Policy
Copyright © 2020 DebtConsolidationCare | 301 W. 11th Street Unit E, Reno, NV, 89503, United States
* Disclosures:
  1. By signing up a debt counseling session, your provided details (Name, Email ID and Phone No.) will be forwarded to the company advertising on the DebtCC. However, you have no obligation to use their services.
  2. Some creditors and collection agencies refuse to lower the payoff amount, interest rate, and fees owed by the consumer.
  3. Creditors/collection agencies can make collection calls and file lawsuits against the consumers represented by the debt relief companies.
  4. Debt relief services may have a negative impact on the consumer's creditworthiness and his overall debt amount may increase due to the accumulation of extra fees.
  5. The amount which the consumer saves with the use of debt relief services can be regarded as taxable income.
Page loaded in 0.193 seconds.