My Chase savings account was jacked and cleaned out!!! Watch it when you use an ATM.

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  • bronco67
    Too lazy to set a custom title
    • Dec 2006
    • 29026
    #1

    My Chase savings account was jacked and cleaned out!!! Watch it when you use an ATM.

    Just saw it on my online statement. Someone in California in the San Fransico area used my savings account debit card to spend $8200 in several Best Buys in various Cali towns. The card was on me at the time on the east coast, so someone apparently got my pin and card data to make a fake.

    Always check the ATM you are using, that isn't hooked up with some weird data scanner or cameras looking at your pin input. I sure as fuck will do it now.

    Hopefully Chase will be cool and put the money back in my account. They did it a few years ago when some Korean fucker used $1000 of mine in an online gambling site.
    Tags: None
    • cess
      Confirmed User
      • Sep 2006
      • 2921
      #2
      Chase debit cards have Blink on them (RFID chip). The info could've been stolen that way too. Most debit cards can be used as credit cards so they wouldn't need the pin for that type of card.

        Comment

        • BJ
          Confirmed User
          • Mar 2002
          • 5590
          #3
          this is how

            Comment

            • DBS.US
              Geo Cities
              • Aug 2003
              • 11842
              #4
              I would never us a debit card. I use a credit card and pay the full bill when it comes.
              Have an unused domain? Make a Free Chaturbate White Label site and be making money tonight

                Comment

                • woj
                  <&(©¿©)&>
                  • Jul 2002
                  • 47880
                  #5
                  ouch, do banks usually give back the $$ in situations like these?
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                    • marlboroack
                      So Fucking Banned
                      • Jul 2010
                      • 9327
                      #6
                      Dude

                      Originally posted by BJ
                      this is how

                      What the fuck is that?

                        Comment

                        • fuzebox
                          making it rain
                          • Oct 2003
                          • 22369
                          #7
                          Ouch, I hope you get your money back... Chase refused to help me out when my card was hit for $1k last year.

                            Comment

                            • CYF
                              Coupon Guru
                              • Mar 2009
                              • 10973
                              #8
                              Originally posted by marlboroack
                              What the fuck is that?
                              it's a card skimmer. It's basically a card reader that goes on top of the real card reader. Your card information is stored to the skimmer, and they can make a copy of your card and use it.
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                                • BJ
                                  Confirmed User
                                  • Mar 2002
                                  • 5590
                                  #9
                                  Originally posted by marlboroack
                                  What the fuck is that?
                                  its a card skimmer. Copies card data. They then can take blank atm cards and copy yours then use them to withdrawl your money. They also use a keypad cover to record your pins. So check your atm before using it

                                    Comment

                                    • Deputy Chief Command
                                      Deputy Chief Command
                                      • Nov 2005
                                      • 4482
                                      #10
                                      your bank should give you your money back . .if not change bank .; and see what a lawyer can do / file complaint somewhere ... lots of money to lose like that !
                                      Last edited by Deputy Chief Command; 03-26-2011, 12:14 AM.

                                        Comment

                                        • BJ
                                          Confirmed User
                                          • Mar 2002
                                          • 5590
                                          #11
                                          very hard to charge back a DEBIT card

                                            Comment

                                            • Deputy Chief Command
                                              Deputy Chief Command
                                              • Nov 2005
                                              • 4482
                                              #12
                                              Originally posted by BJ
                                              very hard to charge back a DEBIT card
                                              I dont know what kind of debit card it is .. but I use a Visa electron Debit Card .. I dont have credit on it ... but my bank will reimburse me fraudulent charges

                                                Comment

                                                • cooldude7
                                                  Confirmed User
                                                  • Nov 2009
                                                  • 4306
                                                  #13
                                                  Originally posted by woj
                                                  ouch, do banks usually give back the $$ in situations like these?
                                                  yes most backs give back $$ , if ur card has protection activated., mine has zero liability.,

                                                  so no matter what happens they pay me back.in case of fraudulent usage.

                                                    Comment

                                                    • DWB
                                                      Registered User
                                                      • Jul 2003
                                                      • 31779
                                                      #14
                                                      Chase will return your money.

                                                        Comment

                                                        • Paul&John
                                                          Confirmed User
                                                          • Aug 2005
                                                          • 8625
                                                          #15
                                                          Originally posted by marlboroack
                                                          What the fuck is that?
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                                                            Comment

                                                            • Paul&John
                                                              Confirmed User
                                                              • Aug 2005
                                                              • 8625
                                                              #16
                                                              or check this (the card catcher)
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                                                                • bloggerz
                                                                  Too lazy to set a custom title
                                                                  • Dec 2006
                                                                  • 16253
                                                                  #17
                                                                  I had this issue happen to my paypal card like last week.

                                                                  They made purchases in California and Georgia at the same time. places were best buy, toys r us, and gas stations all in a span of about 10 minutes. i had my paypal debit card in my wallet the whole time so definitely they made a few copies of my card.

                                                                  i called paypal right away and they refunded all the fradulent charges. i'm sure chase will also reimburse you.
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                                                                    • Antonio
                                                                      Too lazy to set a custom title
                                                                      • Oct 2001
                                                                      • 14136
                                                                      #18
                                                                      Loved the Real Hustle ... for various reasons

                                                                        Comment

                                                                        • Paul&John
                                                                          Confirmed User
                                                                          • Aug 2005
                                                                          • 8625
                                                                          #19
                                                                          Originally posted by bloggerz
                                                                          I had this issue happen to my paypal card like last week.

                                                                          They made purchases in California and Georgia at the same time. places were best buy, toys r us, and gas stations all in a span of about 10 minutes. i had my paypal debit card in my wallet the whole time so definitely they made a few copies of my card.

                                                                          i called paypal right away and they refunded all the fradulent charges. i'm sure chase will also reimburse you.
                                                                          Hm then who pays for the goods? I mean somebody did purchased something, so then just paypal pays for everything?
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                                                                            • bronco67
                                                                              Too lazy to set a custom title
                                                                              • Dec 2006
                                                                              • 29026
                                                                              #20
                                                                              Originally posted by woj
                                                                              ouch, do banks usually give back the $$ in situations like these?
                                                                              I just found out from the Chase fraud department that all will be returned to the account. I just have to sign an affidavit to the effect that I profited in no way from the purchase of the goods.

                                                                                Comment

                                                                                • bronco67
                                                                                  Too lazy to set a custom title
                                                                                  • Dec 2006
                                                                                  • 29026
                                                                                  #21
                                                                                  Originally posted by DBS.US
                                                                                  I would never us a debit card. I use a credit card and pay the full bill when it comes.
                                                                                  I normally don't use that card, but my checking debit card had a rip in it, so I've been using the saving debit when it wouldn't read.

                                                                                  What a sick feeling to know that some motherfucker in San Francisco was running around Best Buys all over the area spending my hard earned money. They even hit up Safeway for about $500.
                                                                                  Last edited by bronco67; 03-26-2011, 06:34 AM.

                                                                                    Comment

                                                                                    • czarina
                                                                                      Webmaster Extraordinaire
                                                                                      • Jul 2002
                                                                                      • 10751
                                                                                      #22
                                                                                      ouch, that's bad news

                                                                                        Comment

                                                                                        • seeandsee
                                                                                          Check SIG!
                                                                                          • Mar 2006
                                                                                          • 50945
                                                                                          #23
                                                                                          Originally posted by bronco67
                                                                                          Just saw it on my online statement. Someone in California in the San Fransico area used my savings account debit card to spend $8200 in several Best Buys in various Cali towns. The card was on me at the time on the east coast, so someone apparently got my pin and card data to make a fake.

                                                                                          Always check the ATM you are using, that isn't hooked up with some weird data scanner or cameras looking at your pin input. I sure as fuck will do it now.

                                                                                          Hopefully Chase will be cool and put the money back in my account. They did it a few years ago when some Korean fucker used $1000 of mine in an online gambling site.
                                                                                          How much does your bank cover it for you?
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                                                                                            Comment

                                                                                            • PStarks
                                                                                              Confirmed User
                                                                                              • Feb 2011
                                                                                              • 158
                                                                                              #24
                                                                                              Ah yes... Real Hustle Good times

                                                                                              Chase should cover you though... Not like they aren't a mega bank.
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                                                                                                Comment

                                                                                                • VikingMan
                                                                                                  Exploiting human weakness
                                                                                                  • Jan 2008
                                                                                                  • 6872
                                                                                                  #25
                                                                                                  get an amex card they are super easy to deal with in situations like this

                                                                                                    Comment

                                                                                                    • scubadiver626
                                                                                                      Confirmed User
                                                                                                      • Oct 2006
                                                                                                      • 1034
                                                                                                      #26
                                                                                                      Great thread. I learned:

                                                                                                      Use a credit card whenever possible, safer and ability to charge back.
                                                                                                      Get a reasonable amount of cash before a vacation.
                                                                                                      Careful what machines you trust... see The Terminator.
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                                                                                                        • fatfoo
                                                                                                          ICQ:649699063
                                                                                                          • Mar 2003
                                                                                                          • 27763
                                                                                                          #27
                                                                                                          Someone got your pin and card data - that sucks. Be careful! Some credit cards can be used without a pin. The pin is not always asked. Good luck.
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                                                                                                            Comment

                                                                                                            • VGeorgie
                                                                                                              Confirmed User
                                                                                                              • Nov 2008
                                                                                                              • 359
                                                                                                              #28
                                                                                                              Originally posted by Paul&John
                                                                                                              Hm then who pays for the goods? I mean somebody did purchased something, so then just paypal pays for everything?
                                                                                                              No, the merchant ends up holding the bag. The funds get pulled from the merchant's account. And if there are no funds there, the bank withholds new funds until the chargeback is paid.

                                                                                                              Banks seldom take it on the chin, and PayPal never does unless it's merchant fraud, which also happens.

                                                                                                                Comment

                                                                                                                • VGeorgie
                                                                                                                  Confirmed User
                                                                                                                  • Nov 2008
                                                                                                                  • 359
                                                                                                                  #29
                                                                                                                  Originally posted by bronco67
                                                                                                                  savings account debit card
                                                                                                                  IMO, it's better to have a debit card for an account with limited funds in it. Most banks allow multiple savings account. Put your big money into an account that isn't connected to a card, and cannot be used to cover overdrafts. Your debit card draws from an account that has much less money in it.

                                                                                                                    Comment

                                                                                                                    • JFK
                                                                                                                      FUBAR the ORIGINATOR
                                                                                                                      • Jan 2002
                                                                                                                      • 67369
                                                                                                                      #30
                                                                                                                      Originally posted by Antonio
                                                                                                                      Loved the Real Hustle ... for various reasons

                                                                                                                      learning new tricks ?

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                                                                                                                        • FlexxAeon
                                                                                                                          Confirmed User
                                                                                                                          • May 2003
                                                                                                                          • 3765
                                                                                                                          #31
                                                                                                                          this happened to me a while back as well. i wasn't card skimmed though, i just used my card on a shitty company computer that got a trojan on it.

                                                                                                                          bank game me all the funds back right away as soon as they saw it was obviously not me making the purchases. like a couple of days maybe.

                                                                                                                          biggest hassle was all the letter i got from fraud dept. about 2-3 letters for every transaction. there were like 30 transactions

                                                                                                                          oh and this was a debit card but it was business acct....dont know if that makes a difference
                                                                                                                          Last edited by FlexxAeon; 03-26-2011, 10:09 AM.
                                                                                                                          flexx [dot] aeon [at] gmail

                                                                                                                            Comment

                                                                                                                            • CYF
                                                                                                                              Coupon Guru
                                                                                                                              • Mar 2009
                                                                                                                              • 10973
                                                                                                                              #32
                                                                                                                              Originally posted by cooldude7
                                                                                                                              yes most backs give back $$ , if ur card has protection activated., mine has zero liability.,

                                                                                                                              so no matter what happens they pay me back.in case of fraudulent usage.
                                                                                                                              VISA has a "Zero Liability Policy" on VISA branded debit cards.

                                                                                                                              http://usa.visa.com/personal/securit...liability.html
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                                                                                                                                • xmas13
                                                                                                                                  Confirmed User
                                                                                                                                  • Dec 2004
                                                                                                                                  • 5176
                                                                                                                                  #33
                                                                                                                                  Ooooppssss. Sorry man.
                                                                                                                                  Last edited by xmas13; 03-26-2011, 01:20 PM.
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