Need Help...Someones stealing my money - TriStateTuners.com :: Home of Tristate Auto Enthusiast

cranshinibon · 07-26-2007, 11:51 PM

I keep calling Bank of america and found out today that someones been stealing more money out of my account.

The other day someone stole about 80 out of my savings account through paypal which I recently got reinstated back to me. but to my dismay a 35 dollar charge was charged to my debit card and 4 more 20 dollar charges to my savings. what can i do? im so freken scared right now and im pissed because i don't know what a good way to track the person would be.

97TurboDSM · 07-26-2007, 11:52 PM

how about jus cancel your paypal account. cancel bank accounts. re-open different accounts, setup another paypal account?

allspoolin4 · 07-26-2007, 11:53 PM

why not just drain your ****, or tell the bank/card holders to disable the account...

cranshinibon · 07-26-2007, 11:53 PM

thats what im going to do but its just weird that they cant track it to find out who is doing it.

allspoolin4 · 07-26-2007, 11:53 PM

good minds think alike

sleepersatty99 · 07-27-2007, 12:02 AM

well just let your bank know that someone has your account info and has been taking money out and you notified them before about this and the bank should give you the money back that was stolen. and then the bank can track where the money is going? i.e what store, or ATM. i know this cause something similar happened to me and i got all my money back. from the bank. just make sure sure cancel all your accounts and all your cards too. cause once they have that your done. but good luck and let us know how you made out

Buster · 07-27-2007, 12:16 AM

time for a new bank. this happened to me and put me 1700 in debt at christmas.

tjf · 07-27-2007, 08:48 AM

what bank do you have, almost all of them have fraud protection now, and if somone makes like say 5 charges on your debit card one day in different areas they should have called you. I think you should go to your bank and sit down and talk with someone right away before it gets any worse

Intercooled T · 07-27-2007, 09:04 AM

this happened to me when my ebay account was compromised. cancel your paypal, close your checking/savings accounts. re-open

[edit] get a good antivirus program on your computer, McAfee 2007 is great and catches spoof e-mails that can lead to this

OMGz Turbo · 07-27-2007, 10:43 AM

Change Your Pin Number!!!! Lol

italianblaze · 07-27-2007, 11:25 AM

yeah id stop posting on tst and make a call to my bank and put a lock on it until you yourself can go in the bank and get a new acct

no offense but you didnt need a thread about this
i hope you dont lack this much common sense this kind of made me mad that you asked us for help when even a family member could have easily told you what to do.... and im sure even one of the bank people asked you the same thing if you wanted to put a fraud alert out on your acct or somthing i mean come on now

SexyDSM95 · 07-27-2007, 11:53 AM

Quote:

Originally Posted by italianblaze

yeah id stop posting on tst and make a call to my bank and put a lock on it until you yourself can go in the bank and get a new acct

no offense but you didnt need a thread about this
i hope you dont lack this much common sense this kind of made me mad that you asked us for help when even a family member could have easily told you what to do.... and im sure even one of the bank people asked you the same thing if you wanted to put a fraud alert out on your acct or somthing i mean come on now

x2, do you not have parents or guardians that could have given you similar advice on what to do?

07-26-2007, 11:52 PM	#2
97TurboDSM TST Ruined My Life! Join Date: Sep 2005 Member #849 My Ride: '03 IY 20th GTI iTrader: (3)	how about jus cancel your paypal account. cancel bank accounts. re-open different accounts, setup another paypal account? __________________ FOR SALE! Canon 5D\|17-40L\|85mm f/1.8\|Sigmalux\|580ex

07-26-2007, 11:53 PM	#3
allspoolin4 Tri-State Aficionado Join Date: Jan 2007 Location: south jerzz Member #3329 My Ride: ek sedan iTrader: (1)	why not just drain your ***, or tell the bank/card holders to disable the account... __________________ To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures.* What? To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures.

07-26-2007, 11:53 PM	#5
allspoolin4 Tri-State Aficionado Join Date: Jan 2007 Location: south jerzz Member #3329 My Ride: ek sedan iTrader: (1)	good minds think alike __________________ To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures. What? To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures.

07-27-2007, 12:02 AM	#6
sleepersatty99 Tri-State Addict Join Date: Mar 2007 Location: Mayfair Member #4142 My Ride: 99 saturn sl2 iTrader: (0)	well just let your bank know that someone has your account info and has been taking money out and you notified them before about this and the bank should give you the money back that was stolen. and then the bank can track where the money is going? i.e what store, or ATM. i know this cause something similar happened to me and i got all my money back. from the bank. just make sure sure cancel all your accounts and all your cards too. cause once they have that your done. but good luck and let us know how you made out __________________ Im like a rubber band i always bounce back To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures. your suffering will be legendary even in HELL!!!!! To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures.

07-27-2007, 12:16 AM	#7
Buster TST Ruined My Life! Join Date: May 2005 Location: Holland Pa Member #449 My Ride: 2008 Mustang GT/CS iTrader: (3)	time for a new bank. this happened to me and put me 1700 in debt at christmas. __________________ III To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures.

07-27-2007, 08:48 AM	#8
tjf Tri-State Addict Join Date: Oct 2006 Member #2754 iTrader: (1)	what bank do you have, almost all of them have fraud protection now, and if somone makes like say 5 charges on your debit card one day in different areas they should have called you. I think you should go to your bank and sit down and talk with someone right away before it gets any worse

07-27-2007, 09:04 AM	#9
Intercooled T Tri-State Post Whore Join Date: Mar 2005 Location: Fairless Hills, PA Member #207 My Ride: 2003 Toyota Rav4 iTrader: (0)	this happened to me when my ebay account was compromised. cancel your paypal, close your checking/savings accounts. re-open [edit] get a good antivirus program on your computer, McAfee 2007 is great and catches spoof e-mails that can lead to this __________________ 2003 Toyota Rav4, 2.0L/Auto/AWD To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures. 2013 Nissan Juke, 1.6T/Auto/FWD (wife's car lol To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures. )

07-27-2007, 10:43 AM	#10
OMGz Turbo Tri-State Post Whore Join Date: Dec 2006 Location: Ltown Member #3108 My Ride: 01' WS6..That whistles...01' Explorer 5.slow iTrader: (0)	Change Your Pin Number!!!! Lol __________________ loading HATERS.....99% ████████████████] NO ONE CARES ABOUT BEING TTT APPROVED

07-27-2007, 11:25 AM	#11
italianblaze Tri-State Addict Join Date: Nov 2006 Location: Warminster Member #2973 My Ride: 2007 Ford F-150 Supercrew XLT 5.4 iTrader: (0)	yeah id stop posting on tst and make a call to my bank and put a lock on it until you yourself can go in the bank and get a new acct no offense but you didnt need a thread about this i hope you dont lack this much common sense this kind of made me mad that you asked us for help when even a family member could have easily told you what to do.... and im sure even one of the bank people asked you the same thing if you wanted to put a fraud alert out on your acct or somthing i mean come on now __________________ 2007 Ford F-150 SuperCrew 5,4L XLT 91 Laser Rs-T Build - on the back burner To view links or images in signatures your post count must be 10 or greater. You currently have 0 signatures. Last edited by italianblaze; 07-27-2007 at 11:29 AM.

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