Fraud On My Account
By celticeagle
@celticeagle (168265)
Boise, Idaho
February 16, 2022 12:25pm CST
I am so glad that my bank does such a good job of handling fraud on its customer's accounts. When I checked my regular email account this morning I noticed a notification saying I had a low account balance and knew that wasn't right. I should have quite a bit in my account right now. So, I went to my online banking and saw I had less than $10 in there. Not right.
This is the second time in a little over a year that I have had fraud committed on my checking account/debit card. I only use my debit card. It makes me so angry and not a little bit nervous.
Someplace called Squareup.com did the transaction at a place called Ton's Photos. Never heard of it and never did any business there. So someone used my debit card amount last night around 10p. and debited $100. So my bank will put it back but it will take up to 10 business days to get a new card and get this righted in my account. Hate that. Glad I caught this though and my bank is quick to rectify it.
A great thing to wake up to.
6 people like this
6 responses
@dodo19 (47336)
• Beaconsfield, Quebec
16 Feb 22
@celticeagle I can certainly imagine.
2 people like this
@celticeagle (168265)
• Boise, Idaho
18 Feb 22
@LadyDuck ......I just hope I get it back in my account sooner rather than later.
1 person likes this
@LadyDuck (472106)
• Switzerland
18 Feb 22
@celticeagle - I would not want either, it was not something you spent, they have to give back the money.
1 person likes this
@BarBaraPrz (47667)
• St. Catharines, Ontario
16 Feb 22
Glad you will be able to get your money back.
1 person likes this
@celticeagle (168265)
• Boise, Idaho
16 Feb 22
Me too. Just long past when I need it.
1 person likes this
@LindaOHio (181739)
• United States
16 Feb 22
I hate scammers. I'm glad you will get your money back.
1 person likes this
@celticeagle (168265)
• Boise, Idaho
16 Feb 22
I have a pretty good bank. Me too.
1 person likes this
@S4mmyboy (3266)
• Mumbai, India
17 Mar 22
That was a good job by your bank.....hope you got your money back by now