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Old 12-04-2011, 12:59 AM  
Rochard
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Join Date: Dec 2001
Location: NORCAL
Posts: 73,503
Quote:
Originally Posted by CYF View Post
shit man, that sucks. Glad the bank stopped it before the crooks could empty out your bank account.
I never even saw the charges. The bank was smart enough to know exactly what they were, and removed them this morning.

Quote:
Originally Posted by SmokeyTheBear View Post
Operation Occupy Rochards debit card has begun !!!
LOL>

Quote:
Originally Posted by Failed View Post
In all seriousness, you need to take some steps to find out just how bad the damage is. Do they have just enough needed for your card, or do they actually have your identity (SS#, etc.). Time to start looking closely and daily at your credit reports from all 3 agencies, bank statements, credit card transactions, etc.
Yeah, I'm working on that. Our bank accounts seem fine. We have three accounts at two different banks, and six cards - two for each account. Nothing seems out of the norm.

Quote:
Originally Posted by vsex View Post
FBI? Wow! You must be impotent!

Seriously tho', how'd the FBI get involved?
They bank wouldn't tell us much more other than the FBI and San Diego. I'm guessing more than one card was cloned.

Quote:
Originally Posted by bloggerz View Post
Sam thing happened to me. Seems they make 'dummy' cards and use them im seperate places at the same time. It was after giving my credit card over the phone to a restaurant. I confonted the restaurant but of.course they denied it but atleast now they know they have been caught
Not sure how it happened. The only thing my wife did this week out of the normal was purchased a t-shirt online. They seem legit.

Quote:
Originally Posted by Radik View Post
Kinda more scary than that; how in the hell would they get your pin. Without direct access shoulder surfing, skim readers on bank machines or corrupt merchants.
Makes me wonder....

Quote:
Originally Posted by WarChild View Post
Ummm I don't think having your debit/credit card stolen isn't really considered "identity theft". Am I confused on that? I've always heard it applied to having your actual identity compromised, not just a copy of one of your cards made.
Yeah, at this point it seems to be less of identity theft and more of a cloned card. Still gonna watch everything like a hawk.
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