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musiclover420
psychonaut



Registered: 11/06/12
Posts: 19,563
Loc: PNW
Last seen: 2 years, 5 months
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10$ missing from bank account
#22445350 - 10/28/15 03:12 PM (8 years, 3 months ago) |
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I am almost positive I did not spend it, there is slightly over 1000$ in that account but for some reason slightly under 10$ out of 38$ went missing from my checking account. Says I paid the money to truedressnet which does not sound familiar at all, I don't even think I spent money from my bank recently. That account has all my savings and I am young and jobless so I would be devastated to lose it.
Anyways I am a bit sketched out to say the least, should I just go withdraw most of my money and stash it or just change my password and hope that helps?
I just sent my bank a message but have no idea what their policy is with stuff like this, I suppose I can report the site somewhere probably.
Anyone else heard of truedressnet?
-------------------- Don't worry about me, I've got all that I need. And I'm singing my song to the sky You know how it feels, With the breeze of the sun in your eyes. Not minding that time's passing by I've got all and more, My smile, just as before. Is all that I carry with me I talk to myself, I need nobody else. I'm lost and I'm mine, yes I'm free
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90sBeachUFO
Spooky Lad



Registered: 08/16/11
Posts: 584
Loc: The Spirit Plane
Last seen: 2 months, 20 days
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I'm pretty sure it's a sc charge and people steal card info and make small purchases from a fake website
-------------------- I don't know much of anything and fear there is not much more to learn.
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hex_enduction
satta massa gana



Registered: 01/26/14
Posts: 12,051
Last seen: 2 years, 8 months
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Sounds like you got your debit card information stolen. It's happened to me before. If your bank is anything like mine they'll probably have a fraud prevention department or some shit that you can report it to. They will basically ask you a bunch of questions and then supposedly start an investigation, and they should refund you all your money. I'm not sure if $10 is above the threshold of cases they examine though...
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Connoisseur said: oh ive cried on drugs sunshine said: Tragic. I told the cop not to do it but he didn't listen.
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Gorlax



Registered: 05/06/08
Posts: 6,695
Last seen: 16 days, 18 hours
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I've had some stupid bank charges one was transferring my money more then 3 times in a month penalty.
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Kinko
Stranger



Registered: 01/07/11
Posts: 3,024
Last seen: 4 months, 29 days
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Re: 10$ missing from bank account [Re: Gorlax]
#22445410 - 10/28/15 03:24 PM (8 years, 3 months ago) |
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hmm I have done this before , first you test the waters with a small purchase to see if the credit card is legit / has money . then after the money clears you make a bigger purchase in till the card hits the limit. be careful OP
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modern.shaman
San Mescalito




Registered: 05/09/12
Posts: 3,224
Loc: Zone 13
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Re: 10$ missing from bank account [Re: Kinko]
#22445448 - 10/28/15 03:31 PM (8 years, 3 months ago) |
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Report/dispute the charge immediately as debit card purchases are not insured/protected like CC meaning if they steal your money you are liability and may or may not get money back after police intervene.
The bank should freeze your account and change your account and debit card numbers.
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musiclover420
psychonaut



Registered: 11/06/12
Posts: 19,563
Loc: PNW
Last seen: 2 years, 5 months
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Re: 10$ missing from bank account [Re: Gorlax]
#22445485 - 10/28/15 03:40 PM (8 years, 3 months ago) |
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Thanks for the info guys, I hope I hear back soon.
Quote:
Gorlax said: I've had some stupid bank charges one was transferring my money more then 3 times in a month penalty.
I have done this before as well, definitely is not the case this time. I have not transferred or spent any money from my bank recently.
-------------------- Don't worry about me, I've got all that I need. And I'm singing my song to the sky You know how it feels, With the breeze of the sun in your eyes. Not minding that time's passing by I've got all and more, My smile, just as before. Is all that I carry with me I talk to myself, I need nobody else. I'm lost and I'm mine, yes I'm free
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Shroomism
Space Travellin



Registered: 02/13/00
Posts: 66,015
Loc: 9th Dimension
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Quote:
modern.shaman said: Report/dispute the charge immediately as debit card purchases are not insured/protected like CC meaning if they steal your money you are liability and may or may not get money back after police intervene.
Not sure what bank you go to ... but all my debit purchases are protected. I had my card info stolen once.. person spent $2000 on it while I was at work. Within 5 minutes I got a text and a phone call from my bank asking me call and confirm the charges because they recognized it as suspicious. I called, said it wasn't me, they froze the charges, sent me a new card, I had all that money back in my account within a day or two. My chick recently got her card stolen through one of those scams where the thieves put a special reader over the CC swiper at gas stations so most people can't even tell the difference. They spent like 1500 on her card within a few hours. Same shit. She reported it as fraud. New card. Money restored. That's pretty much the standard. Sometimes you might have to wait like 10 days or whatever so they can investigate. But usually it's pretty clear cut.
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Sheekle
FREE BURKE



Registered: 01/11/10
Posts: 53,153
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Re: 10$ missing from bank account [Re: Kinko] 5
#22445728 - 10/28/15 04:47 PM (8 years, 3 months ago) |
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Quote:
Kinko said: hmm I have done this before , first you test the waters with a small purchase to see if the credit card is legit / has money . then after the money clears you make a bigger purchase in till the card hits the limit. be careful OP
You've stolen people's credit cards before? You're a P.O.S
-------------------- "Ur cat died because he hated u" - Koods "I hope JSB kicks your ass one day." - Vandago "you are the biggest 'internet guy' I have ever come across"- Jokeshopbeard "The more I see you post the more I realize you're just this fuckin tie dye loser who trolls the Shroomery 24/7." - Herbologist "Sheekle you cannot vile the dice of bullshit you have posted on this forum over the years, I like databases" - thelastoneleft "or maybe i just come from a blood line of superior intelligence" - trees R.I.P Kelsy, ?/?/?? - 6/11/16
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modern.shaman
San Mescalito




Registered: 05/09/12
Posts: 3,224
Loc: Zone 13
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Re: 10$ missing from bank account [Re: Shroomism]
#22445736 - 10/28/15 04:49 PM (8 years, 3 months ago) |
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I have BoA. They have called me to confirm 'suspicious activity/charge' however debit card protection is limited. Money is restored when they resolve the case but had a family member lose part of the money on a stolen card forgot the reason. I think it has to do with the amount of time it took for her to report it or something else.
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PLURAL
PLUR


Registered: 01/16/14
Posts: 31,320
Loc: PLUR
Last seen: 2 months, 28 days
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It wasn't me, I take $500 at a time.
PM VivaLaMushie for details.
-------------------- PLUR
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Asante
Mage


Registered: 02/06/02
Posts: 86,796
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Re: 10$ missing from bank account [Re: PLURAL]
#22446078 - 10/28/15 06:27 PM (8 years, 3 months ago) |
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What most people say (the non thieves ) report it right away.
-------------------- Omnicyclion.org higher knowledge starts here
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Adden

Registered: 06/04/03
Posts: 39,201
Loc:
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Quote:
modern.shaman said: I have BoA. They have called me to confirm 'suspicious activity/charge' however debit card protection is limited. Money is restored when they resolve the case but had a family member lose part of the money on a stolen card forgot the reason. I think it has to do with the amount of time it took for her to report it or something else. 
I've had a BoA CC since 2003. I've almost always held a zero balance since it's inception. I got a random call one day from BoA asking if I bought 27k of custom Italian furniture. I had to pay 30 bucks for a new card and a new number but didn't have to pay 27,000 USD. They don't make money off me anyway.
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Asante
Mage


Registered: 02/06/02
Posts: 86,796
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Re: 10$ missing from bank account [Re: Adden]
#22446109 - 10/28/15 06:34 PM (8 years, 3 months ago) |
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I had it happen that some dude took a years subscription to a tabloid and made up my bank account number. I complained when I noticed it and they promptly reversed it.
-------------------- Omnicyclion.org higher knowledge starts here
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Adden

Registered: 06/04/03
Posts: 39,201
Loc:
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Re: 10$ missing from bank account [Re: Asante]
#22446122 - 10/28/15 06:40 PM (8 years, 3 months ago) |
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Bouncing Bear Botanicals was the culprit on my end. And to think, they used to be a sponsor and I even threw money towards their legal defense. Years later they jack my CC.
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Achillita
Back to the basics



Registered: 05/26/14
Posts: 4,565
Last seen: 3 years, 10 days
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Re: 10$ missing from bank account [Re: Adden]
#22446161 - 10/28/15 06:49 PM (8 years, 3 months ago) |
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Bouncing bear jacked you?
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Adden

Registered: 06/04/03
Posts: 39,201
Loc:
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Re: 10$ missing from bank account [Re: Achillita]
#22446172 - 10/28/15 06:53 PM (8 years, 3 months ago) |
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Yeah and then I bought two preloaded cards and they emptied those (a few bucks left). They tested the two preloaded cards with a 1 dollar charge for a hotel that didn't exist. I used those for nothing but their site. I called them out on it and said I was probably one of their first 100 customers and used them for years. Even that I contributed to the legal fund. They didn't give a fuck. I got some dick response and a dick phone call from a wookie.
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ak47myth
Stranger


Registered: 08/04/11
Posts: 1,306
Last seen: 3 years, 4 months
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Re: 10$ missing from bank account [Re: Kinko] 1
#22446220 - 10/28/15 07:11 PM (8 years, 3 months ago) |
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Quote:
Kinko said: hmm I have done this before , first you test the waters with a small purchase to see if the credit card is legit / has money . then after the money clears you make a bigger purchase in till the card hits the limit. be careful OP
Junkie loser.
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Boomer The Great


Registered: 10/30/14
Posts: 5,504
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Re: 10$ missing from bank account [Re: ak47myth] 1
#22446298 - 10/28/15 07:32 PM (8 years, 3 months ago) |
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Call the bank dispute the charge. They will investigate. Problem solved.
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PLURAL
PLUR


Registered: 01/16/14
Posts: 31,320
Loc: PLUR
Last seen: 2 months, 28 days
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Re: 10$ missing from bank account [Re: ak47myth]
#22446533 - 10/28/15 08:42 PM (8 years, 3 months ago) |
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-------------------- PLUR
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