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Thread: Fraud investigation

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  1. #1
    Join Date
    Aug 2006
    Location
    Methuen, MA; USA
    Posts
    17,105
    Report it to the police; and notify PayPal

    Can't hurt.

    Thank goodness the bank was on top of this, and you didn't lose any funds!
    .

  2. #2
    Join Date
    Dec 2007
    Location
    Middle Tennessee, USA
    Posts
    2,693
    Very similiar thing happened to my sister this month also. She hadn't used the debit card in ages, and then shortly after she did this month, there were several fraudulent attempts to charge things. I think she said that it was at Arby's that she used hers.

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