- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
Anyone ever successfully track down debit card thief?
Posted on 12/31/24 at 2:27 pm
Posted on 12/31/24 at 2:27 pm
Card numbers were compromised and $600 worth of perfume was ordered online. Called the company to find out where it was being shipped to but they said they can't give that info out.
I hate a thief.
I hate a thief.
18
Posted on 12/31/24 at 2:31 pm to ronk
Mine was a Ukrainian teenager ordering acne cream
Posted on 12/31/24 at 2:31 pm to ronk
Love that they are concerned with protecting the privacy of the thief.
Posted on 12/31/24 at 2:31 pm to ronk
Yes, I went full OT sleuth and got these two morons arrested after they used my debit card that was skimmed to purchase a money order at a post office.
LINK
ETA: All I needed was a police report # to get my money back, but in my research I found the exact post office they went to. I was "a man"
LINK
ETA: All I needed was a police report # to get my money back, but in my research I found the exact post office they went to. I was "a man"
quote:
Police were alerted to the thefts after a man claimed his credit card was used to purchase a $900 money order at a Stuart post office, according to reports.
This post was edited on 12/31/24 at 2:35 pm
Posted on 12/31/24 at 2:34 pm to jbgleason
I would do all the work for the cops if the perfume company would tell me what address the package was being shipped to. I'd find out who live there, get their phone number, call them from the "customer service department" to discuss their order and I'd record it.
Posted on 12/31/24 at 2:41 pm to Packer
I want to file a police report but I don't know if it needs to be where I live, where my credit union is based out of, where the perfume company is or the mysterious thief's residence.
Posted on 12/31/24 at 2:46 pm to ronk
As much of it that happens, i can’t imagine it’s very hard.
It’s definitely not just one group of people pulling it all off.
I would imagine it’s easy enough that a shite ton of people do it and that’s why it happens so often
It’s definitely not just one group of people pulling it all off.
I would imagine it’s easy enough that a shite ton of people do it and that’s why it happens so often
Posted on 12/31/24 at 2:46 pm to ronk
It’s very aggravating. Someone stole my husband’s debit card number and the thief subscribed to an online gaming thing.
They were no help and neither was Capital one. I called the bank jerk over the phone a fricking moron, and they closed all my accounts.
They were no help and neither was Capital one. I called the bank jerk over the phone a fricking moron, and they closed all my accounts.
Posted on 12/31/24 at 2:52 pm to ronk
The police can get the information from the company
Posted on 12/31/24 at 2:53 pm to ronk
There was a thread on here a while back where the poster tracked the thief to some apartments on Monterrey Blvd.
Posted on 12/31/24 at 2:55 pm to ronk
No but it hasn’t happened to me yet, probably helps my cards getting old and all the numbers wore off the back, so fast food employees can’t take a pic of it & I don’t shop online.
Posted on 12/31/24 at 3:00 pm to ronk
Not a card but the OT did get a trailer back
That reminds me, what ever happened there?
That reminds me, what ever happened there?
Posted on 12/31/24 at 3:02 pm to Packer
quote:
I was "a man"
Were you 40?
Posted on 12/31/24 at 3:08 pm to ronk
quote:
Called the company to find out where it was being shipped to but they said they can't give that info out.
That’s fricking ridiculous. You can’t tell me where the good I purchased were sent?
Posted on 12/31/24 at 3:17 pm to ronk
I have been the victim of credit card fraud and forged and altered check fraud. The banks don’t seem to care and make no effort to catch the people. As long as it doesn’t come out of my pocket.
Posted on 12/31/24 at 3:27 pm to ronk
Years ago my law partner made this his personal mission…. A covenant with God was made that day. He found out what clerks were working when transactions were made… interviewed them….He acquired store surveillance video footage of thief getting in a vehicle with U-Haul trailer…. He went to every U-Haul vendor for 50 miles with that video until he found one that also rented storage rooms and said he recognized the thief as a customer…. Contacted the police detectives…. Had them arrested and stayed involved in the prosecution… and eventually was in the courtroom staring the thief down when they were sentenced to jail time.
Was the coolest thing I’ve ever seen.
Was the coolest thing I’ve ever seen.
Posted on 12/31/24 at 3:27 pm to ronk
quote:
Card numbers were compromised and $600 worth of perfume was ordered online. Called the company to find out where it was being shipped to but they said they can't give that info out.
They won't give u the name. frick a bank. Don't use debit cards except for using an ATM. Credit cards are much safer.
Posted on 12/31/24 at 3:34 pm to GreenRockTiger
quote:
It’s very aggravating. Someone stole my husband’s debit card number and the thief subscribed to an online gaming thing
Sorry to break it you, but your husband is a gamblin' man
Posted on 12/31/24 at 4:10 pm to ronk
quote:file it where you live. They will handle it cross territory. This happened to me, and the local guys handled it for us. They charged $500 worth of gift cards at pep boys in the Dallas area. Pep boys ended up losing the value of the cards once redeemed and the charge was reversed by the bank.
I want to file a police report but I don't know if it needs to be where I live
This post was edited on 12/31/24 at 4:13 pm
Posted on 12/31/24 at 4:13 pm to ronk
Still got your money back who cares?
Page 1 of 2
Back to top
Follow TigerDroppings for LSU Football News