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| General Registry Discussion Topics of Interest (Mach 1 Related or otherwise) for discussions that don't fit other forums. |
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10-16-2011, 03:58 AM
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#1 |
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Soldier for Christ
 
Join Date: May 2009
Location: Willis, TX at The Daddy ASh Ranch
Posts: 30,596
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bank fraud
so today i went to go use my debit card and what do you know it wouldn't work, i went to a couple other places and it wouldn't work at all
so i got on the bank account online to check it out. there were 4 total purchases made three yeasterday and one today. one was on wal-mart.com three was made at Tilly's, CA the total they stoled was about $1700 bucks my wife was right by the bank and come to find out that these payments were still pending and that is why my card wasn't working, the bank cancel my card so i had the paper work emailed to me and signed it and emailed it back, perfect timing cuz i'm leaving in a few days to come to TX and so i have no card and the wife had to wirer me cash so i have money for the trip, pretty gay and is going to take about 10days for the bank to give me back my money, just ****ing gay :banghead:   kills me when people do this **** and sad and those people need a hand cut off or something, its sad they stoled from me, its sad they stoled from a soldier, and its sad they stole from a wounded Vet ASh
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2001 lazer red v6 Mustang coupe sold in Aug 2006 2004 screaming yellow 5.0 sc Mach 1 sold in Oct 2012 2013 grey 6 speed coupe GT Mustang Sold in Feb 2014 2013 RED Dodge Charger R/T Sold Nov 2014 2002 custom Blue 02 Auto Trans AM Sold June 2015 1998 Cobra Black Sold summer 2016 Current 2009 Ford F350 FX4 March 2017 (work truck) 2003 OW 5.0 Mach 1 Aug 2020 ASh |
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10-16-2011, 08:27 AM
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#2 |
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Chairman of "The Bored"
Join Date: Sep 2004
Location: A CORNFIELD IN OH
Posts: 2,001
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Re: bank fraud
This **** is everywhere, it just happened to my wife a few weeks ago but they only did a couple small charges before she caught it. I personally use cash for day to day stuff and only use my AM EX online and for large purchases. I never use my debit a restaraunts or gas statins.
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2014 GT500 Black/Black 03 TORCH RED MACH V7 YSI and Some Other Stuff 03 DSG MACH 90 Kenny Brown Super LX 89 LX BBF as seen on Pinks 5/11-SOLD 11 F450 Lariat A Couple Tuber Buells |
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10-16-2011, 08:55 AM
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#3 |
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Registered User
 
Join Date: Dec 2006
Location: Four Oaks NC
Posts: 461
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Re: bank fraud
Happens all the time. Happened to us a few years ago. Sad thing is they will never get charged bc technically they didn't steal your card. That's what the police told me. I did enough searching and found who had used my number and the guy admitted when the police went there. Bottom line is they said I got my money back. The bank got their money back from Insurance so everyone's happy.
Hopefully they have changed the laws now bc like I said this was 5 years ago when it happened to me.
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JLT CAI, BBK LT's, BBK OR-H,Flowmasters, Ram clutch, steeda tri ax 309 rwhp, 327tq You know you have played too much MW2...when.
You instinctively grab your co-workers briefcase, fumble around with it for a few seconds, throw it out the window and yell,"BOMB DEFUSED! |
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10-16-2011, 09:56 AM
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#4 | |
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Soldier for Christ
Join Date: May 2009
Location: Willis, TX at The Daddy ASh Ranch
Posts: 30,596
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Re: bank fraud
Quote:
ASh
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2001 lazer red v6 Mustang coupe sold in Aug 2006 2004 screaming yellow 5.0 sc Mach 1 sold in Oct 2012 2013 grey 6 speed coupe GT Mustang Sold in Feb 2014 2013 RED Dodge Charger R/T Sold Nov 2014 2002 custom Blue 02 Auto Trans AM Sold June 2015 1998 Cobra Black Sold summer 2016 Current 2009 Ford F350 FX4 March 2017 (work truck) 2003 OW 5.0 Mach 1 Aug 2020 ASh |
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10-16-2011, 10:46 AM
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#5 |
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Registered User
Join Date: Jun 2007
Location: Texas
Posts: 451
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Re: bank fraud
Sorry to hear Ash.
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10-16-2011, 12:22 PM
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#6 | |
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My First Mach, Jan. 1969
Join Date: Jan 2005
Location: Tacoma, Washington
Posts: 13,070
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Re: bank fraud
Quote:
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I couldn't repair your brakes, so I made your horn louder.  Mach 1 owner since January 1969.First ride in a P51D August 28,2010. Member Based in Kent, Washington, Pacific Cascade Mustang Club is the only original Mustang club in the Puget Sound Area and according to Mustang Club of America, we are the oldest in the nation. |
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10-16-2011, 12:29 PM
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#7 |
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shakeit04
Join Date: May 2007
Location: Lindenhurst, NY
Posts: 144
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Re: bank fraud
This happened to me about a yr ago. Went to get gas and the guy told me my card wouldnt work, come to find out 3000$ was taken out and sent to gold website oversees. Im all for your eye for an eye punishment!
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10-16-2011, 01:49 PM
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#8 |
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Laid Back
 
Join Date: Nov 2009
Location: Missouri
Posts: 1,054
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Re: bank fraud
That sux!
 That's why I pretty much stick to using just my CREDIT card now...More fraud protection
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"Red" hood and side stripes from Graphic Express.com |
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10-16-2011, 02:04 PM
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#9 |
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Admin/Founder
Join Date: Aug 2002
Location: Cuba, NY
Posts: 6,805
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Re: bank fraud
THat sucks, my buddy is stil fighting a charge card opened in his name, but different address, etc....HE can't even cancel it! then they went open electric and utility accounts in his name and HE can't even close them.....ID theft really sucks.
I know I mistyped my PIN like 2 or 3 times and my card get locked out. Happened once.
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David J. Wagner Founder/Admin Member #0001 http://www.Mach1Registry.com http://www.Mach1Performance.org Amsoil T-1 Certified Independant Dealer Member, MCA '03 Mach 1, '08 V6 WIP, 76 Cobra II VIN#301788 |
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10-16-2011, 02:34 PM
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#10 |
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Soldier for Christ
Join Date: May 2009
Location: Willis, TX at The Daddy ASh Ranch
Posts: 30,596
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Re: bank fraud
thanks everyone
it does ****ing suck its so sad of how man people it happens to just truly sad ASh
__________________
2001 lazer red v6 Mustang coupe sold in Aug 2006 2004 screaming yellow 5.0 sc Mach 1 sold in Oct 2012 2013 grey 6 speed coupe GT Mustang Sold in Feb 2014 2013 RED Dodge Charger R/T Sold Nov 2014 2002 custom Blue 02 Auto Trans AM Sold June 2015 1998 Cobra Black Sold summer 2016 Current 2009 Ford F350 FX4 March 2017 (work truck) 2003 OW 5.0 Mach 1 Aug 2020 ASh |
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10-16-2011, 03:16 PM
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#11 |
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Registered User
Join Date: Nov 2003
Location: TX.
Posts: 2,511
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Re: bank fraud
Just happened to us last week with Discover. The first charge was only for $1(phishing). The next 3 were for under one hundred but, 2 were for flower delivery. Which is stupid because they can track the delivery and find out who sent them. Criminals aren't that bright but, the law isn't either.
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03 Mach DSG Build Date 07/25/03 Feb 09 N2O 10.91 @ 124.21(1.55 60ft) Feb 09 NA 11.85 @ 112.87 (1.60 60ft) |
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10-16-2011, 03:29 PM
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#12 |
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And Leadfoot
Join Date: Sep 2004
Location: Easy Street
Posts: 6,468
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Re: bank fraud
I've had my credit card number used at a Chicago Walmart 2,000 miles away, and someone was charging porn on it also. Just sign the paperwork, get a new card and move on. People could'nt care less who you are, as long as your good for a quick spending spree.
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'23 Fighter Jet Gray Mach 1 (Automatic, 470hp/410tq) '04 Azure Blue Mach 1 (5Spd., 305hp/320tq) '17 Blue Streak Dodge Ram 1500 Quad Cab 4X4 (Automatic, 395hp/410tq) "She's An Underage Angel With A Dented Halo"-She Needs Rock n Roll---Motley Crue Every now and then, say What The F***. What The F***, gives you freedom. With freedom comes opportunity. Opportunity, makes your future. If you can't say it.......you can't do it.----Miles |
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10-16-2011, 06:12 PM
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#13 |
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Registered User
Join Date: Sep 2011
Location: ft myers Florida
Posts: 384
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New rules and laws actually consider this a federal crime as its usually used out of states. Gotta watch out. People put carbon paper or readers in atms which snap a pic of your card. They have all they need.
Sent from my DROID3 using Tapatalk |
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10-16-2011, 06:48 PM
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#14 |
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United We Stang
 
Join Date: Jun 2011
Location: Libertyvile, IL
Posts: 985
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Re: bank fraud
Capital punishment always turns results. FACT.
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Black Staggered FR500's, SSS Adrenaline Cat-Back, JBA o/r h-pipe, MGW Short Throw Shifter, H&R SS Springs, Bilstein HD's, MM Bumpsteer, MM CC Plates, Kenny Brown Extreme Subframe Matrix, FRPP Alum Driveshaft, 2000 Cobra R front brake kit, MM pan hard bar, MM LCA's, K&N FIPK Intake, Bama Tune, Shaker Diverter, FRPP 3.73s, Moser 31 spline axles, FRPP diff cover, FRPP Traction-Lok diff, Kenny Brown Brake Ducts '04 Black 5-Speed Mach 1, 2000 Jeep Grand Cherokee |
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10-16-2011, 08:52 PM
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#15 | |
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Soldier for Christ
Join Date: May 2009
Location: Willis, TX at The Daddy ASh Ranch
Posts: 30,596
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Re: bank fraud
Quote:
ASh
__________________
2001 lazer red v6 Mustang coupe sold in Aug 2006 2004 screaming yellow 5.0 sc Mach 1 sold in Oct 2012 2013 grey 6 speed coupe GT Mustang Sold in Feb 2014 2013 RED Dodge Charger R/T Sold Nov 2014 2002 custom Blue 02 Auto Trans AM Sold June 2015 1998 Cobra Black Sold summer 2016 Current 2009 Ford F350 FX4 March 2017 (work truck) 2003 OW 5.0 Mach 1 Aug 2020 ASh |
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