debit card fraud

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Old 01-06-2011, 04:06 PM
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I just got a call from a guy who said he worked for a fraud-prevention place for my bank. Someone had tried to make a large purchase using my debit card. He said they had declined the purchase as I did not have the funds in the bank to cover it. Thank God!
He cancelled my card and I have to contact the bank in the morning to get a new card. I only keep in the checking what I need to pay bills and for small purchases. He said he had already found 10 more on his shift today.
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Old 01-06-2011, 04:09 PM
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What bank?? Did you call the bank yourself to doublecheck??? I'm always suspicious of someone calling me...PLEASE doublecheck!!!
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Old 01-06-2011, 04:18 PM
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sounds fishy.
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Old 01-06-2011, 04:19 PM
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This has happened to me also.Someone was using my card # in Coco Beach, Fla. to buy alot of gas(over $400 worth) & a fur coat. Come to find out, someone who worked at my bank sold my & about a dozen other peoples debit card #. It took me quite awhile to put things back together. Im glad you found out as quick as you did!
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Old 01-06-2011, 04:23 PM
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Banks don't typically call and discuss this type of business over the phone. I strongly suggest you call your bank ASAP and verify that this really happened.
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Old 01-06-2011, 04:37 PM
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Originally Posted by amma
Banks don't typically call and discuss this type of business over the phone. I strongly suggest you call your bank ASAP and verify that this really happened.
ya that seems odd
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Old 01-06-2011, 04:38 PM
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Wells Fargo has a fraud department that will call if they see suspicious activity they will not ask you personal info but they will ask if you made the purchase or not.
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Old 01-06-2011, 04:38 PM
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call the bank now....
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Old 01-06-2011, 04:39 PM
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I hope you didn't give him any information because he could be out there trying to use your card right now.
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Old 01-06-2011, 04:43 PM
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Originally Posted by amandasgramma
What bank?? Did you call the bank yourself to doublecheck??? I'm always suspicious of someone calling me...PLEASE doublecheck!!!
Yes, I agree...that scares me for sure. BTW, love your Avatar pic :)
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