WTF Money I never Spent Gone From My Bank Acoount >:-( - GoFuckYourself.com

AnimeFevers · 06-07-2011, 05:40 PM

Just logged into my online bank account and I see a payment I never made somehow putting that account in the negative. I always leave atleast £100 in that account because I use the card for a crap load of sites. How the fuck did it put my account minus over nearly 100 pounds...

Debit Card - Www.2CO.Com 877*** Limassol (£133.99)

06-07-2011, 05:42 PM

ring your bank ;)
even at this time if youre in the UK, there fraud team are open 24/7

AnimeFevers · 06-07-2011, 05:44 PM

Quote:

Originally Posted by Altwebdesign

ring your bank ;)
even at this time if youre in the UK, there fraud team are open 24/7

That account is with halifax, they have a 24/7 fraud phone line?? I'm not sure they do.

AnimeFevers · 06-07-2011, 05:50 PM

I just put in the transacton info into google out of curiosity and found this link.
http://complaintwire.org/Complaint.a...PgAj_AjL7aFyKA

Scary

06-07-2011, 05:54 PM

Quote:

Originally Posted by AnimeFevers

That account is with halifax, they have a 24/7 fraud phone line?? I'm not sure they do.

They will, they cant be that appauling!!

some 24/7 lines here, at a glance i didnt see one dedicated to fraud, but they will put you through!
http://www.halifax.co.uk/contactus/callus.asp

AnimeFevers · 06-07-2011, 06:01 PM

Quote:

Originally Posted by Altwebdesign

They will, they cant be that appauling!!

some 24/7 lines here, at a glance i didnt see one dedicated to fraud, but they will put you through!
http://www.halifax.co.uk/contactus/callus.asp

Thanks, but I think I'll leave it to the morning. It's pretty late here in the UK as you know lol.

My account has never been in the minus before, if I try to take out more than what I have in there it usually declines my card. I have no idea how it took the payment and put my account in the negative.

adultzone · 06-07-2011, 06:05 PM

just solve it we cant do anything about it its your personal issue

AnimeFevers · 06-07-2011, 06:13 PM

Quote:

Originally Posted by adultzone

just solve it we cant do anything about it its your personal issue

I didn't ask for your help nor anyone elses. I do intend to solve it but its a little hard at this time of the day where I'm from.

Thought I'd maybe get a few people posting if they have had similar things happen to them. The payment was made from 2CO.com which I have never heard of.

onwebcam · 06-07-2011, 06:14 PM

Quote:

Originally Posted by AnimeFevers

Thanks, but I think I'll leave it to the morning. It's pretty late here in the UK as you know lol.

My account has never been in the minus before, if I try to take out more than what I have in there it usually declines my card. I have no idea how it took the payment and put my account in the negative.

It's a "service" (overdraft protection) most banks offer (impose) which generally ends up costing you a fortune in fees. IE: You go a dollar over they cover it for you and charge you $35 or whatever for being so nice.

AnimeFevers · 06-07-2011, 06:27 PM

Quote:

Originally Posted by onwebcam

It's a "service" (overdraft protection) most banks offer (impose) which generally ends up costing you a fortune in fees. IE: You go a dollar over they cover it for you and charge you $35 or whatever for being so nice.

Oh I C, kk.

chronig · 06-07-2011, 08:37 PM

>:-(

....

TidalWave · 06-07-2011, 08:42 PM

2CO is a very large merchant processing, similar to CCBill.
The person who charged you is the name at the end of line, they have an account with 2CO.

Call 2CO, they act fast for fraud

96ukssob · 06-07-2011, 10:06 PM

Quote:

Originally Posted by TidalWave

2CO is a very large merchant processing, similar to CCBill.
The person who charged you is the name at the end of line, they have an account with 2CO.

Call 2CO, they act fast for fraud

you might want to cancel that card and tell your bank to prevent any further charges.

i had a debit card stolen and a month later got charges made to it. they told me merchants can request for payments to be pushed through even if the card is expired/canceled and the account is still open.

plsureking · 06-07-2011, 10:11 PM

Quote:

Originally Posted by TidalWave

2CO is a very large merchant processing, similar to CCBill.
The person who charged you is the name at the end of line, they have an account with 2CO.

Call 2CO, they act fast for fraud

is true. they can reverse it faster than your bank.

[email protected] and cc: [email protected]
.

Robbie · 06-07-2011, 10:17 PM

Quote:

Originally Posted by bossku69

you might want to cancel that card and tell your bank to prevent any further charges.

i had a debit card stolen and a month later got charges made to it. they told me merchants can request for payments to be pushed through even if the card is expired/canceled and the account is still open.

I just had my fourth debit card replaced in a year. None of them were physically stolen. Everytime it is from business databases getting hacked and my card number and info stolen.

And each time the thieves who end up with my info have actually made physical cards! And they use them everywhere they can that doesn't require the CVV number.
Last time I had a charge for over $400 in gasoline from Texas

It's getting worse everyday too.

They had some thieves here in Vegas putting a little scanner the size of a quarter right above where you slide your card on all the Red Box Video kiosks in town and stealing everyone's card info.

And I just bought a new wallet made of stainless steel fibers that blocks thieves from standing a few feet away from you in a store or restaurant or airport and scanning your card right inside your pocket or wallet.

GeckoDude · 06-07-2011, 10:21 PM

there are issues of hacking paypal and the bank connected to the paypal just off today (May 8) for some of my fellow. be careful guys.

Vjo · 06-07-2011, 11:47 PM

Quote:

Originally Posted by Robbie

I just had my fourth debit card replaced in a year. None of them were physically stolen. Everytime it is from business databases getting hacked and my card number and info stolen.

And each time the thieves who end up with my info have actually made physical cards! And they use them everywhere they can that doesn't require the CVV number.
Last time I had a charge for over $400 in gasoline from Texas

It's getting worse everyday too.

They had some thieves here in Vegas putting a little scanner the size of a quarter right above where you slide your card on all the Red Box Video kiosks in town and stealing everyone's card info.

And I just bought a new wallet made of stainless steel fibers that blocks thieves from standing a few feet away from you in a store or restaurant or airport and scanning your card right inside your pocket or wallet.

Damn. 4 accounts compromised in a year is getting rediculous and mathematically shows how widespread this is getting.

To the op: Time to chg your acct. My first compromise was an online biller too which is easy to get refunded. The next one tho, they might start printing checks which can also be reversed but, you will have to chg your acct then.

Adam_M · 06-07-2011, 11:49 PM

I am going to guess and say it was your stats remote renewal.

Adraco · 06-08-2011, 01:41 AM

It could be the Statsremote renewal, but I would check a little what adult companies are based in / billing / banging cards from Cyprus.

femdomdestiny · 06-08-2011, 02:07 AM

Is that debit card? I have similar problem, somehow I have my account negative ($150) on debit card (not credit), that I am using for hosting and payments. Bank don't have answer for 45 days, and when they answered exaplanation is stupid. Now they are not responding again. I hate banks

V_RocKs · 06-08-2011, 02:27 AM

Quote:

Originally Posted by Robbie

I just had my fourth debit card replaced in a year. None of them were physically stolen. Everytime it is from business databases getting hacked and my card number and info stolen.

And each time the thieves who end up with my info have actually made physical cards! And they use them everywhere they can that doesn't require the CVV number.
Last time I had a charge for over $400 in gasoline from Texas

It's getting worse everyday too.

They had some thieves here in Vegas putting a little scanner the size of a quarter right above where you slide your card on all the Red Box Video kiosks in town and stealing everyone's card info.

And I just bought a new wallet made of stainless steel fibers that blocks thieves from standing a few feet away from you in a store or restaurant or airport and scanning your card right inside your pocket or wallet.

Just got my Wells Fargo cards in the mail... Turns out someone got hacked and so everyone got new numbers...

Prediction... The death of the 16 digit number won't be from new consumers coming online, it will be from the reissuing of cards to old consumers.

Robbie · 06-08-2011, 10:32 AM

Quote:

Originally Posted by V_RocKs

Just got my Wells Fargo cards in the mail... Turns out someone got hacked and so everyone got new numbers...

Prediction... The death of the 16 digit number won't be from new consumers coming online, it will be from the reissuing of cards to old consumers.

Wells Fargo is my bank as well.

Maybe that explains it. Four times in a year...

AnimeFevers · 06-08-2011, 10:52 AM

Called up my bank and traced what site made the payment from my card, its all been cleared up now.

96ukssob · 06-08-2011, 10:56 AM

Quote:

Originally Posted by AnimeFevers

Called up my bank and traced what site made the payment from my card, its all been cleared up now.

did you find out who it was from?

AnimeFevers · 06-08-2011, 11:43 AM

Quote:

Originally Posted by bossku69

did you find out who it was from?

Yes I made a payment to someone about 1 - 2 weeks ago and the money was taken from my account just the other day. When I found out who the payment was to, it cleared everything up because I do remember paying that person that exact amount.

06-08-2011, 03:53 PM

Quote:

Originally Posted by AnimeFevers

Called up my bank and traced what site made the payment from my card, its all been cleared up now.

easy!!!!

fogfever · 06-08-2011, 05:27 PM

Quote:

Originally Posted by AnimeFevers

Yes I made a payment to someone about 1 - 2 weeks ago and the money was taken from my account just the other day. When I found out who the payment was to, it cleared everything up because I do remember paying that person that exact amount.

another case solved by gfy

Chosen · 06-08-2011, 10:01 PM

Quote:

Originally Posted by AnimeFevers

Called up my bank and traced what site made the payment from my card, its all been cleared up now.

Congrats...

Jakez · 06-08-2011, 10:02 PM

Quote:

Originally Posted by Robbie

I just had my fourth debit card replaced in a year. None of them were physically stolen. Everytime it is from business databases getting hacked and my card number and info stolen.

Damn. This has me thinking it's not such a good idea to buy anything from sites like you find in Google Product Search. Stick to eBay and Paypal..

Quote:

Originally Posted by Robbie

And I just bought a new wallet made of stainless steel fibers that blocks thieves from standing a few feet away from you in a store or restaurant or airport and scanning your card right inside your pocket or wallet.

WTF? They can do that?

Quote:

Originally Posted by Robbie

Wells Fargo is my bank as well.

Maybe that explains it. Four times in a year...

You didn't think maybe the 2nd or 3rd time it might be a good idea to switch banks? lol

marlboroack · 06-08-2011, 10:53 PM

I'm sure the money is in motion by now.

lagcam · 06-08-2011, 11:03 PM

Quote:

Originally Posted by fogfever

another case solved by gfy

Er..... not exactly, more like a case of the case being solved by the OP realising there is no case.

Robbie · 06-08-2011, 11:14 PM

Quote:

Originally Posted by Jakez

WTF? They can do that?

Yeah your cards send out RFID transmissions from the chips in them. One of the new scams is you can buy a scanner online and start aiming at people a few feet away and get their card info.

This is the wallet I got, it's cheap and pretty cool too:
http://www.uncommongoods.com/product...-steel-wallets

jimmycooper · 06-09-2011, 04:38 AM

Here's a must read.
http://www.nytimes.com/2010/11/14/ma...4Hacker-t.html

06-09-2011, 06:29 AM

lmao, delayed payments sometimes confuse me, but never to this scale :P

06-07-2011, 05:40 PM	#1
AnimeFevers ♫ ♪ ♫ ♪ ▄ █ ▄ █ ▄ ▄ █ ▄ █ Industry Role: Join Date: Apr 2009 Location: Tell your mom, money is on the fridge Posts: 3,560	WTF Money I never Spent Gone From My Bank Acoount >:-( Just logged into my online bank account and I see a payment I never made somehow putting that account in the negative. I always leave atleast £100 in that account because I use the card for a crap load of sites. How the fuck did it put my account minus over nearly 100 pounds... Debit Card - Www.2CO.Com 877* Limassol (£133.99) __________________ tg - @LJFreeza email** - animefevers(AT)hotmail(DOT)co(DOT)uk Last edited by AnimeFevers; 06-07-2011 at 05:42 PM..

06-07-2011, 05:50 PM	#4
AnimeFevers ♫ ♪ ♫ ♪ ▄ █ ▄ █ ▄ ▄ █ ▄ █ Industry Role: Join Date: Apr 2009 Location: Tell your mom, money is on the fridge Posts: 3,560	I just put in the transacton info into google out of curiosity and found this link. http://complaintwire.org/Complaint.a...PgAj_AjL7aFyKA Scary __________________ tg - @LJFreeza email - animefevers(AT)hotmail(DOT)co(DOT)uk

06-07-2011, 08:42 PM	#12
TidalWave Confirmed User Industry Role: Join Date: Sep 2007 Location: Los Angeles Posts: 2,706	2CO is a very large merchant processing, similar to CCBill. The person who charged you is the name at the end of line, they have an account with 2CO. Call 2CO, they act fast for fraud __________________ www.SwiftNode.com

06-07-2011, 10:21 PM	#16
GeckoDude Confirmed User Join Date: Sep 2009 Posts: 265	there are issues of hacking paypal and the bank connected to the paypal just off today (May 8) for some of my fellow. be careful guys. __________________ Flash/Video Banners! NOW only $20 each! \| Want WP Tube Site done? Click Here! Email:gecko @ whitegeckodesigns . com / whitegeckodesigns @ gmail.com (sometimes my email sucks, please check your spam folder also) ICQ-584490093

06-07-2011, 11:49 PM	#18
Adam_M Confirmed User Industry Role: Join Date: Mar 2006 Location: Australia Posts: 3,800	I am going to guess and say it was your stats remote renewal. __________________ DiscountedPorn.Com ReviewedPorn.com

06-07-2011, 05:42 PM	#2
Altwebdesign Guest Posts: n/a	ring your bank ;) even at this time if youre in the UK, there fraud team are open 24/7

06-07-2011, 06:05 PM	#7
adultzone So Fucking Banned Industry Role: Join Date: May 2010 Location: Southeast Asia (Philippines) Posts: 1,499	just solve it we cant do anything about it its your personal issue

06-07-2011, 08:37 PM	#11
chronig Registered User Industry Role: Join Date: Oct 2009 Posts: 2,653	>:-( ....

06-08-2011, 01:41 AM	#19
Adraco Confirmed User Industry Role: Join Date: May 2009 Location: Onboard an airplane around the globe Posts: 3,735	It could be the Statsremote renewal, but I would check a little what adult companies are based in / billing / banging cards from Cyprus. __________________ ---------------------------------------------------------------------------------- The truth is not affected by the beliefs, or doubts, of the majority.

06-08-2011, 02:07 AM	#20
femdomdestiny Confirmed User Industry Role: Join Date: Apr 2007 Posts: 5,175	Is that debit card? I have similar problem, somehow I have my account negative ($150) on debit card (not credit), that I am using for hosting and payments. Bank don't have answer for 45 days, and when they answered exaplanation is stupid. Now they are not responding again. I hate banks __________________ Femdom Destiny -------------------------------------------- ICQ: 463-630-426 email: webmaster(at)femdomdestiny.com

06-08-2011, 10:52 AM	#23
AnimeFevers ♫ ♪ ♫ ♪ ▄ █ ▄ █ ▄ ▄ █ ▄ █ Industry Role: Join Date: Apr 2009 Location: Tell your mom, money is on the fridge Posts: 3,560	Called up my bank and traced what site made the payment from my card, its all been cleared up now. __________________ tg - @LJFreeza email - animefevers(AT)hotmail(DOT)co(DOT)uk

06-08-2011, 10:53 PM	#30
marlboroack So Fucking Banned Industry Role: Join Date: Jul 2010 Location: ☣ Posts: 9,327	I'm sure the money is in motion by now.

06-09-2011, 04:38 AM	#33
jimmycooper Confirmed User Industry Role: Join Date: May 2010 Location: Manhattan Posts: 4,016	Here's a must read. http://www.nytimes.com/2010/11/14/ma...4Hacker-t.html __________________

06-09-2011, 06:29 AM	#34
Altwebdesign Guest Posts: n/a	lmao, delayed payments sometimes confuse me, but never to this scale :P