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Poll Comments
Have you ever been a victim of fraud or identity theft? [153 votes total]
No (123) 80%
Yes (30) 20%




Post Info Comment
Posted By: Dan

Posted On: 3 days ago
Views: 108
 idenity

Nobody would want my idenity. Why take mine there are taller and thin people to steal an idenity from.

Posted By: Grace

Posted On: 3 days ago
Views: 112
 Identity fraud

I have an account with my daughter's name
on it as she uses the debit card to buy
things for me. When I opened the statement
a few months go, someone had used the card
to purchase over $800 worth of merchandise.
We don't know how they were able to do it
as she was very careful with the card. The
bank replaced the money withdrawn by the
user, thankfully.

Posted By: PhilCollins

Posted On: 3 days ago
Views: 141
 Fraud

While I was in Iraq (as a navy hospital corpsman in a marine infantry battalion, near Baghdad), someone withdrew $1,000 from my checking account. My bank website said that someone made two ATM withdrawals, for $500 each, but I thought that the only ATM card, for that account, was with me. I called the bank, and I couldn't find a bank employee who knew how that happened. They replaced the $1,000.

Posted By: linda D

Posted On: 3 days ago
Views: 173
 identity theft

No. But i did have a business refuse to take a rather large check because the check guarantee service they used evaluated the risk based on phone #. Turns out a down and out was using my phone number to do the limited business he was able to initiate. I was getting calls from banks because he was always overdrawn. I did not lose monetarily, but it was still inconvenient.

 

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