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Debit card fraud follow-up
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04-15-2012, 11:24 AM,
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Debit card fraud follow-up
Several members have asked for further details re a compromise on my U.S. bank account via fraudulent card use in Gto.
I have pretty much concluded that information from my debit card was taken while I used the teller machine at Scotiabank's Cinco de Mayo location. At 8 a.m., I used my card to withdraw some money from an account at a credit union in Houston. Bank records show that at 9:06, an hour and six minutes after my withdrawal, someone managed to clean out the remainder of my account using the same machine. I would guess that the advice would be to check before typing any information if there is a plastic attachment or cover on the keyboard. That's only one theory as to how my account was compromised. Raquelita asked that I share my credit union's response. I was asked to file a police report and send a copy of it along with a form downloaded from the credit union, and the debit card, cut in half. I was informed that, after an investigation by the credit union's insurer, the amount of money stolen, minus 50 dollars, would be redeposited into my account and a new debit card sent to me. The whole process takes about 30 days. There's always somebody who would like to have your money, so be careful...especially with the auto tellers. |
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04-15-2012, 05:01 PM,
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RE: Debit card fraud follow-up
Thanks Gary. Sorry this happened to you but perhaps your information will save another.
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04-15-2012, 11:31 PM,
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RE: Debit card fraud follow-up
Could you clarify the location of this ATM machine. I am not familiar with a "Cinco de Mayo location".
Thanks. |
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