Jaime Cruz wrote: Marky Mark wrote: Jaime, do u have an idea where your card info was copied or was it thru online transactions? My bank called me a couple times when I used my Visa at a gas station then immediately bought a camera and another time it was plane tickets... they followed up to make sure it wasn't ID theft.. which is good. I've used it mostly for online banking and gas. I trust online banking for some reason with TD, but I'm now suspicious about the gas station by my house. THATS WHERE IT WAS!! SAME THING HAPPNED TO ORALE AND HES WITH BANK OF MONTREAL THEY TRIED TO TAKE OUT $600 AND HE DIDNT HAVE ACCESS TO THAT AMOUNT AT THE TIME CUZ HIS ACCOUNT WAS NEW HE KNEW THERE WAS A THREE DAY HOLD SO THEY CONTACTED HIM AND SURE ENOUGH IT WAS A NUMBER STOLEN AND IT WAS FROM THE GAS STATION (NO NAME BRAND) DOWN THE STREET FROM JANE AND WILSON!BE CAREFUL DONT USE ATM MACHINES EITHER TRUST ME I HAVE FRIENDS WHO DO THIS FOR A LIVING AND SHOWED ME HOW EASY IT IS TO STEAL THAT KINDA INFORMATION!!!!
are they hiring?
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Not everything I post or say on foro are necesarily true facts. <- THAT is a fact! :blankstare:
Marky Mark wrote: Jaime, do u have an idea where your card info was copied or was it thru online transactions? My bank called me a couple times when I used my Visa at a gas station then immediately bought a camera and another time it was plane tickets... they followed up to make sure it wasn't ID theft.. which is good. I've used it mostly for online banking and gas. I trust online banking for some reason with TD, but I'm now suspicious about the gas station by my house.
THATS WHERE IT WAS!! SAME THING HAPPNED TO ORALE AND HES WITH BANK OF MONTREAL THEY TRIED TO TAKE OUT $600 AND HE DIDNT HAVE ACCESS TO THAT AMOUNT AT THE TIME CUZ HIS ACCOUNT WAS NEW HE KNEW THERE WAS A THREE DAY HOLD SO THEY CONTACTED HIM AND SURE ENOUGH IT WAS A NUMBER STOLEN AND IT WAS FROM THE GAS STATION (NO NAME BRAND) DOWN THE STREET FROM JANE AND WILSON!
BE CAREFUL DONT USE ATM MACHINES EITHER TRUST ME I HAVE FRIENDS WHO DO THIS FOR A LIVING AND SHOWED ME HOW EASY IT IS TO STEAL THAT KINDA INFORMATION!!!!
LGigolo wrote: were you a victim too? or did you actually make to other purchases? I made the purchases. Visa says they flag all 'suspicious' transactions especially ones that occur immediately after a gas station purchase.
EVERYBODY: Go buy a Laptop or something expensive RIGHT AFTER YOUR NEXT CC GAS PURCHASE!!
When your CC company calls, deny deny deny the laptop/additional purchases!
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Not everything I post or say on foro are necesarily true facts. <- THAT is a fact! :blankstare:
JOKER_ESCO wrote: From Montreal umm I think is Julie she has Montreal Connections LoL Nah thank god never happen 2 me yet... And you have to say it out loud in here No more drinks, goodies or whatever for you ! Jaime, that sucks, it happened to me before. Not here but in Mx with my C.C, I feel your pain !
Julie wrote: JOKER_ESCO wrote: From Montreal umm I think is Julie she has Montreal Connections LoL Nah thank god never happen 2 me yet... And you have to say it out loud in here No more drinks, goodies or whatever for you ! Jaime, that sucks, it happened to me before. Not here but in Mx with my C.C, I feel your pain ! Were you able to get your money back?
Thank God I was because we were talking about 24k mexican pesos, can you imagine ? <My bank from France called and asked QEF with you ? But I was able to prouve that I was not even there when they used it (they cloned it)
Take the insurance from the bank in case of robery, loss (perdida), or fraud. Te evitaras dolores de cabeza.
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A person who doesn't make mistakes is unlikely to make anything.
JOKER_ESCO wrote: From Montreal umm I think is Julie she has Montreal Connections LoL Nah thank god never happen 2 me yet... And you have to say it out loud in here No more drinks, goodies or whatever for you ! Jaime, that sucks, it happened to me before. Not here but in Mx with my C.C, I feel your pain !
I just got a call from TD saying there were suspicious transactions coming from my account and that I have been robbed. They told me that someone in Montreal took $500 from my account last night and that an investigation was being put so that I could get my money back. That's all fine, but my account is frozen for 5 daysYou hear about this stuff, but you don't expect it to happen to you
From Montreal umm I think is Julie she has Montreal Connections LoL Nah thank god never happen 2 me yet...
Jaime, do u have an idea where your card info was copied or was it thru online transactions? My bank called me a couple times when I used my Visa at a gas station then immediately bought a camera and another time it was planetickets... they followed up to make sure it wasn't ID theft.. which is good.
were you a victim too? or did you actually make to other purchases?
__________________
Not everything I post or say on foro are necesarily true facts. <- THAT is a fact! :blankstare:
Jaime, do u have an idea where your card info was copied or was it thru online transactions? My bank called me a couple times when I used my Visa at a gas station then immediately bought a camera and another time it was plane tickets... they followed up to make sure it wasn't ID theft.. which is good.
I've used it mostly for online banking and gas. I trust online banking for some reason with TD, but I'm now suspicious about the gas station by my house.
I just got a call from TD saying there were suspicious transactions coming from my account and that I have been robbed. They told me that someone in Montreal took $500 from my account last night and that an investigation was being put so that I could get my money back. That's all fine, but my account is frozen for 5 daysYou hear about this stuff, but you don't expect it to happen to you
Jaime, do u have an idea where your card info was copied or was it thru online transactions?
My bank called me a couple times when I used my Visa at a gas station then immediately bought a camera and another time it was plane tickets... they followed up to make sure it wasn't ID theft.. which is good.
Jaime Cruz wrote: I just got a call from TD saying there were suspicious transactions coming from my account and that I have been robbed. They told me that someone in Montreal took $500 from my account last night and that an investigation was being put so that I could get my money back. That's all fine, but my account is frozen for 5 daysYou hear about this stuff, but you don't expect it to happen to you Coinsidentally, Daeveed just came from Montreal with $500 worth of green leafs!
wow! I'm with TD too. They have a new online service that guarantees a fuul refund in these cases. you might wanna install it if you do any banking online.
Thanks. I'm gonna check that out for sure, because online is how I do all my bill payments.
I just got a call from TD saying there were suspicious transactions coming from my account and that I have been robbed. They told me that someone in Montreal took $500 from my account last night and that an investigation was being put so that I could get my money back. That's all fine, but my account is frozen for 5 daysYou hear about this stuff, but you don't expect it to happen to you
Coinsidentally, Daeveed just came from Montreal with $500 worth of green leafs!
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Not everything I post or say on foro are necesarily true facts. <- THAT is a fact! :blankstare:
I've heard similar stories from about 5 people I know...
my new policy: NEVER EVER use your debit card ANYWHERE, EXCEPT your OWN BANKS' machine... even then, look for anything suspicious... I don't trust anyone with my credit/debit cards... use the card at the bank machine, pay cash at other places, specially gas stations.
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Not everything I post or say on foro are necesarily true facts. <- THAT is a fact! :blankstare:
I just got a call from TD saying there were suspicious transactions coming from my account and that I have been robbed. They told me that someone in Montreal took $500 from my account last night and that an investigation was being put so that I could get my money back. That's all fine, but my account is frozen for 5 days You hear about this stuff, but you don't expect it to happen to you
BE CAREFUL DONT USE ATM MACHINES EITHER TRUST ME I HAVE FRIENDS WHO DO THIS FOR A LIVING AND SHOWED ME HOW EASY IT IS TO STEAL THAT KINDA INFORMATION!!!! 
LoL Nah thank god never happen 2 me yet... And you have to say it out loud in here 
No more drinks, goodies or whatever for you ! Jaime, that sucks, it happened to me before. Not here but in Mx with my C.C, I feel your pain ! 
Roses are red violets are korny, when I think of you Ohh baby I get horny...
You hear about this stuff, but you don't expect it to happen to you 
