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SVTPerformance's Chain of Restaurants
Donut Shop
Possible theft of debit card information
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<blockquote data-quote="JohninMD" data-source="post: 8076388" data-attributes="member: 49197"><p>My wife had 850.00 charged to her a few months ago. It was for gold jewelry on a website. We contacted the bank(BOA) and then filed a police report. The officer was really nice about it but basically told us there was not much they could do because it was so difficult to determine where the actual crime was commited. </p><p></p><p>What it boiled down for us was basically someone got her info from a past online order, we arent sure where because it had to be an old order because they used an old billing zip code. So the person was in Ohio, based on the IP address of the order. (the jewlery website was very helpful and sent me the info when they realized the billing zip was wrong on the original order) The website was based out of CA, we live in Maryland.</p><p></p><p>The bank would not have even investigated this if it had gone through we were told because the cost to them was more to investigate than it was to refund our money. Your's is an even lower amount so I dont think much would ever happen. Maybe if you could prove it was happening local to you they can do more.</p></blockquote><p></p>
[QUOTE="JohninMD, post: 8076388, member: 49197"] My wife had 850.00 charged to her a few months ago. It was for gold jewelry on a website. We contacted the bank(BOA) and then filed a police report. The officer was really nice about it but basically told us there was not much they could do because it was so difficult to determine where the actual crime was commited. What it boiled down for us was basically someone got her info from a past online order, we arent sure where because it had to be an old order because they used an old billing zip code. So the person was in Ohio, based on the IP address of the order. (the jewlery website was very helpful and sent me the info when they realized the billing zip was wrong on the original order) The website was based out of CA, we live in Maryland. The bank would not have even investigated this if it had gone through we were told because the cost to them was more to investigate than it was to refund our money. Your's is an even lower amount so I dont think much would ever happen. Maybe if you could prove it was happening local to you they can do more. [/QUOTE]
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SVTPerformance's Chain of Restaurants
Donut Shop
Possible theft of debit card information
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