i've actually got a picture of the guy who made the withdrawls from my accounts. he had a fake id with his picture and my name, as well as my SIN card (equivelent of a social security card in the US). the bank gave me a fax of a photocopy they made lol.

It's not easy. I just can't believe the way my "friend" lied to my face about it. Even after i had caught him. I've never wanted to punch someone so much as i did that day.

Most Calif banks have a limit as to the amount that can be withdrawn from an atm . It is usually $ 300 a day..

Get a new bank !

and how the fuck did he get 766? since when can you take dollars out of an atm?

read again

never trust a John.

nor a Pootis...

Wells Fargo? I like them too much to bail.

The $6 was transaction fees.

Or [Labret]:winkwink:

Assuming you can figure out if it's him or not, what with all his new identities.... :thumbsup

you might want to contact the visa part of the company tell them what is going on, and try to get the money reversed. Never take one person's word at a bank..

I have worked at a bank before. The turn over is high so you never know when you are talking to a freaking newbie just like retail and the medical field ...
LOL

I signed an agreement in front of the manager. I'm not getting the money back. Please, try to understand this. Although I do appreciate your help.

Just got off the phone with my bank and the police. Police should be here later this evening to get a full account of what's going on.

Turns out I'm a stupid fuck who doesn't pay attention to his money good enough. Once again, thank God for cash. It seems this has been happening for quite some time now, I'm still waiting for a list of all the transactions (it's a long story), hopefully I'll see all activity tonight.

My overdraft protection has been working overload. Big charges on my credit card to cover it. So, of course, I froze my account right away until I find out what's going on.

The bank representative I spoke with listed some of the transactions over the phone for me. Seems the ATM has been active at some very interesting times. In the middle of the night, after midnight for example. This definitely helps narrow down the search. My first suspect is almost in the clear in my mind, when thinking of him I get too many "but why?" thoughts going on. It just doesn't add up for it to be him. But now I have a new #1 suspect, where things definitely add up.

So instead of $766 being taken, it's starting to look like a couple thousand. Damn I'm a fucking idiot. I've learned my lesson, read your statements monthly!

Wish me luck, the fun has just begun...