I HATE CROOKS!!!!!!!!! :mad:

Brad · 07-22-2004, 02:49 PM

my girlfriend just called me crying and told me that her money got stolen AGAIN!!! About 2 weeks ago her account got liquidated by someone in spain. This time it was in Washington(state I assume) She got her money back after it happened last time and has only used her card 2-3 times since she got set up with her new account and new atm card. Once was at Lyons the other night when we had dinner, another was at the gas station and I think she used the banks ATM once. Her account got liquidated AGAIN last night. This is fucking bullshit!!! Twice in the same month??? Im sorry but something is going on. She hasnt used her card online or anywhere that anyone could get to it. She had an appt today that she is probably gonna have to cancel, she still hasnt paid for fall classes(my mom said she would help her out though which is good). There is no freakin way Im letting her stay w/this bank. There is absolutely NO REASON for this to happen.

Its US bank BTW

DieLucas! · 07-22-2004, 02:52 PM

US Bank sucks @zz...there should be a local credit union that serves students and employees of the college she's attending. Get some info and have her get an account there.

Brad · 07-22-2004, 02:59 PM

Im searching US bank and fraud right now and there are tons of shitty stories about them

peesalot · 07-22-2004, 03:28 PM

fool me once....... fool me twice ........
I can not believe you did not kill that account and change banks.
Did you tell the bank that someone has access to their info.. its unbelievable but you actually have to tell them that their own files have been compromised and they should look into it.

Schly · 07-22-2004, 03:37 PM

Does she send any info through email? does she check her balances online? Some viruses put keylogging programs on your computer and send the info back to the virus writers. If they get her bank login and password, it may have enough personal info to get access to her account. How are they "cleaning her out"? ATM withdrawals, wire transfers, money orders charged from her account, bank walk in and withdrawal, credit card charge cash advances?

RedNeckRea · 07-22-2004, 04:10 PM

Quote:

Originally Posted by Schly

Does she send any info through email? does she check her balances online? Some viruses put keylogging programs on your computer and send the info back to the virus writers. If they get her bank login and password, it may have enough personal info to get access to her account. How are they "cleaning her out"? ATM withdrawals, wire transfers, money orders charged from her account, bank walk in and withdrawal, credit card charge cash advances?

he's got the questions that need to be answered before ya can put a stop to it. how are they cleaning out the account?

Brad · 07-22-2004, 05:53 PM

1 Does she send any info through email? nope
2 does she check her balances online? nope
Some viruses put keylogging programs on your computer and send the info back to the virus writers. If they get her bank login and password, it may have enough personal info to get access to her account.
3 How are they "cleaning her out"? Ill ask when she comes over tonight

she opened an account at BofA today and its gonna take like 10 days to get her money refunded from us bank.

Travis Waldher · 07-22-2004, 05:57 PM

Does she ebay and was she asked to re-up any information?

Does she shred her bank records?

Has she been missing any mail lately?

She needed to change at LEAST bank account #'s after the first incident, if not the entire bank.

Brad · 07-22-2004, 06:11 PM

like I said, they changed the account and number after the 1st time and the ONLY things she did w/ the card were get gas, pay for dinner at lyons and used the atm, thats it

trampas · 07-22-2004, 06:20 PM

gas stations and Lyon's have some shady employees maybe...

sucks for her mang

beerisgood · 07-22-2004, 06:29 PM

I heard something about a scam where people put a card reader in the credit card apparatus in gasoline pumps and you can't see it and don't notice it until to late. anyhow good luck getting straightened out.

07-22-2004, 02:49 PM	#1
Brad Welder/Fabricator Join Date: Feb 2001 Member # 3239 Location: Benicia,CA Posts: 6,816	I HATE CROOKS!!!!!!!!! :mad: my girlfriend just called me crying and told me that her money got stolen AGAIN!!! About 2 weeks ago her account got liquidated by someone in spain. This time it was in Washington(state I assume) She got her money back after it happened last time and has only used her card 2-3 times since she got set up with her new account and new atm card. Once was at Lyons the other night when we had dinner, another was at the gas station and I think she used the banks ATM once. Her account got liquidated AGAIN last night. This is fucking bullshit!!! Twice in the same month??? Im sorry but something is going on. She hasnt used her card online or anywhere that anyone could get to it. She had an appt today that she is probably gonna have to cancel, she still hasnt paid for fall classes(my mom said she would help her out though which is good). There is no freakin way Im letting her stay w/this bank. There is absolutely NO REASON for this to happen. Its US bank BTW __________________ Shipping Boy B-RAD Fabrication Need Tube bending, Welding,custom fab?Just PM me. TDO DYSFUNCTIONAL ROCKCRAWLERS Rage 4th Need Ring and Pinion / Gear Installs in the Bay Area?PM Welndmn

07-22-2004, 02:52 PM	#2
DieLucas! Registered User Join Date: Aug 2002 Member # 13412 Location: Merryland Posts: 1,758	US Bank sucks @zz...there should be a local credit union that serves students and employees of the college she's attending. Get some info and have her get an account there. __________________ Elitist Know-It-All

07-22-2004, 02:59 PM	#3
Brad Welder/Fabricator Join Date: Feb 2001 Member # 3239 Location: Benicia,CA Posts: 6,816	Im searching US bank and fraud right now and there are tons of shitty stories about them __________________ Shipping Boy B-RAD Fabrication Need Tube bending, Welding,custom fab?Just PM me. TDO DYSFUNCTIONAL ROCKCRAWLERS Rage 4th Need Ring and Pinion / Gear Installs in the Bay Area?PM Welndmn

07-22-2004, 03:37 PM	#5
Schly Jesus rode dinosaurs Join Date: Jan 2001 Member # 2741 Location: Santa Rosa, CA Posts: 1,706	Does she send any info through email? does she check her balances online? Some viruses put keylogging programs on your computer and send the info back to the virus writers. If they get her bank login and password, it may have enough personal info to get access to her account. How are they "cleaning her out"? ATM withdrawals, wire transfers, money orders charged from her account, bank walk in and withdrawal, credit card charge cash advances? __________________ "The Constitution is not an instrument for the government to restrain the people, it is an instrument for the people to restrain the government." -- Patrick Henry

07-22-2004, 05:53 PM	#7
Brad Welder/Fabricator Join Date: Feb 2001 Member # 3239 Location: Benicia,CA Posts: 6,816	1 Does she send any info through email? nope 2 does she check her balances online? nope Some viruses put keylogging programs on your computer and send the info back to the virus writers. If they get her bank login and password, it may have enough personal info to get access to her account. 3 How are they "cleaning her out"? Ill ask when she comes over tonight she opened an account at BofA today and its gonna take like 10 days to get her money refunded from us bank. __________________ Shipping Boy B-RAD Fabrication Need Tube bending, Welding,custom fab?Just PM me. TDO DYSFUNCTIONAL ROCKCRAWLERS Rage 4th Need Ring and Pinion / Gear Installs in the Bay Area?PM Welndmn

07-22-2004, 03:28 PM	#4
peesalot stub expert Join Date: Dec 2003 Member # 24859 Location: Where ever my wife says Posts: 4,047	fool me once....... fool me twice ........ I can not believe you did not kill that account and change banks. Did you tell the bank that someone has access to their info.. its unbelievable but you actually have to tell them that their own files have been compromised and they should look into it.

07-22-2004, 05:57 PM	#8
Travis Waldher Registered User Join Date: May 2001 Member # 4878 Location: Bremerton, WA Posts: 6,313	Does she ebay and was she asked to re-up any information? Does she shred her bank records? Has she been missing any mail lately? She needed to change at LEAST bank account #'s after the first incident, if not the entire bank.

07-22-2004, 06:11 PM	#9
Brad Welder/Fabricator Join Date: Feb 2001 Member # 3239 Location: Benicia,CA Posts: 6,816	like I said, they changed the account and number after the 1st time and the ONLY things she did w/ the card were get gas, pay for dinner at lyons and used the atm, thats it __________________ Shipping Boy B-RAD Fabrication Need Tube bending, Welding,custom fab?Just PM me. TDO DYSFUNCTIONAL ROCKCRAWLERS Rage 4th Need Ring and Pinion / Gear Installs in the Bay Area?PM Welndmn

07-22-2004, 06:20 PM	#10
trampas i think not Join Date: Jun 2001 Member # 5433 Location: San Mexico, Ca. Posts: 6,249	gas stations and Lyon's have some shady employees maybe... sucks for her mang __________________ What are we supposed to do with nature... just look at it?

07-22-2004, 06:29 PM	#11
beerisgood Granite Guru Join Date: Apr 2002 Member # 11134 Location: Pennsylvania werpnstte Posts: 587	I heard something about a scam where people put a card reader in the credit card apparatus in gasoline pumps and you can't see it and don't notice it until to late. anyhow good luck getting straightened out. __________________ Flaming Weasel Marketing and Promotion-Your full service sponsorship locator, proposal creation, and servicing company. I don’t make money unless you do-100% commission. 50% of all sales from PBB will be donated to land use organizations. Send a PM to see what we can do to help you.

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