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Thread: Someone has been tapping into my bank account!!!

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  1. #1
    Join Date
    May 2002
    Location
    Ploss's Halfway House for Homeless Cats
    Posts
    18,311
    The fees I'm getting back are over $100!! I hope they go after these people. UGH!!

    Rest In Peace Casey (Bubba Dude) Your paw print will remain on my heart forever. 12/02
    Mollie Rose, you were there for me through good times and in bad, from the beginning.Your passing will leave a hole in my heart.We will be together "One Fine Day". 1994-2009
    MooShoo,you left me too soon.I wasn't ready.Know that you were my soulmate and have left me broken hearted.I loved you like no other. 1999 - 2010See you again "ONE FINE DAY"
    Maya Linn, my heart is broken. The day your beautiful blue eyes went blind was the worst day of my life.I only wish I could've done something.I'll miss your "premium" purr and our little "conversations". 1997-2013 See you again "ONE FINE DAY"

    DO NOT BUY WHILE SHELTER ANIMALS DIE!!

  2. #2
    Join Date
    Jun 2000
    Location
    Windham, Vermont, USA
    Posts
    40,864
    I am sure they will go after them, kudos to your banker for understanding!

  3. #3
    Join Date
    Jun 2003
    Location
    Alaska: Where the odds are good, but the goods are odd.
    Posts
    5,701
    Wow, that's pretty scary. I also check my balance online each week. Do the same with my credit card. If I see anything on there I don't recognize, I call immediately to get it on the record. Once I was charged twice for the same meal at a restaurant and 3 times by another. It took a while to get it straightened out.
    Ask your vet about microchipping. ~ It could have saved Kuhio's life.

  4. #4
    Join Date
    Oct 2000
    Location
    Los Angeles, CA USA
    Posts
    12,031
    Donna, I am sorry this happened to you and happy that your banker realized what is going on and reversed all of the charges for you.

    It seems as though more and more companies are requesting to dip into your checking account to pay a monthly bill - such as the phone or other utility.

    They claim it is "so easy" for you - no stamps - no paper work - yeah right!

    And what about those times when you have "no money" and want to delay that payment just a few days?

    I don't trust them - any of them - and will not allow anyone to debit my account for anything - unless it is my own choice when I purchase something.

    But, I also, go online regularly to check on my account.

    There are those that while we are sleeping - are up all night figuring out new ways to scam us

  5. #5
    Join Date
    Jul 2003
    Location
    Tennessee
    Posts
    13,765
    Wow, it's scary to know just how easy that can happen. Thanks for the heads up Donna. Glad you got it straightened out.

    From Decker with Love

  6. #6
    Join Date
    Sep 2003
    Location
    Williamstown, Kentucky
    Posts
    3,481
    I check our account daily.
    We have several bills (couple major ones) that come out automatically but we set them up that way.
    Owned by my 8 precious furry kids... My 3 daughters Cindy & Abby & Aly and 5 sons Skinny, Stephen, Carson, Fuzzmuzz and Franklin.
    Owned by two special canine sons Coco and Snoopy and two canine daughters, Sadie and Gretchen

    Always in our hearts RBButterscotch & RBThumper, RB Ms. Eleanor

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