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ProudMNDemocrat

(19,214 posts)
2. I had a FRAUD alert on my Busines Debit card on a Saturday.
Sun Jan 5, 2025, 11:46 AM
Sunday

Checking with my Bank on the following Monday, it turns out someone in Singapore tried to empty my Business account, but the bank refused the charges, knowing it was NOT ME making the charges. After speaking with someone from my Bank, it was cleared up and issued a new Business Debit card I use for purchases for my Business only. My account was secured and all was good.

I keep close watch on all purchases and make sure the correct deductions are made each month, plus knowing what will be coming up that requires automatic withdraws. I also notified concerned parties of the Debit card change to make sure they have the correct account.

There are scammers out there. So be careful.

Recommendations

2 members have recommended this reply (displayed in chronological order):

Yes - Absolutely be careful. MineralMan Sunday #1
Same here. No online banking. I do inline banking. multigraincracker Sunday #4
I do online banking, but only from my desktop PC. MineralMan Sunday #13
I am Rebl2 Sunday #7
I had a FRAUD alert on my Busines Debit card on a Saturday. ProudMNDemocrat Sunday #2
That's scary. Ocelot II Sunday #3
Same here Rebl2 Sunday #8
I would dump your apple products Mosby Sunday #5
No need to dump them, just don't link them. Ocelot II Sunday #14
This, and never give any information to someone that calls you TxGuitar Sunday #22
Numbers can be "spoofed" Mosby Sunday #26
Thanks, this is a great post. Mike 03 Sunday #35
Everything is probably hackable, but PayPal seems about as safe as any of them. Ocelot II Sunday #41
Trust Google. Famous last words. usonian Sunday #18
yes they do! toad-eye Sunday #25
Thats true, i didn't explain it well Mosby Sunday #27
Wells Fargo. Called me when bamagal62 Sunday #34
This is my experience too. Mike 03 Sunday #36
Even if being hacked doesn't cost you, it's a major PITA to have a CC card you use alot hacked. CrispyQ Sunday #6
+1 dalton99a Sunday #19
What date was that chart put together ? eppur_se_muova Sunday #28
They're getting to be like locks--they keep the honest people out. CrispyQ Sunday #29
What do HNL and HOD stand for? Lonestarblue Sunday #9
HNL - airport code for Honolulu Initech Sunday #12
Thanks. Mike 03 Sunday #30
Hi, HPD is the Honolulu police dept. I changed the text. mahina Sunday #16
Apple products have a long history of being insecure. ItsjustMe Sunday #10
I thought it was just the opposite. Mike 03 Sunday #31
Apple software has always been less secure ItsjustMe Sunday #48
K & R malaise Sunday #11
Wow, I'm so sorry you had to go Tickle Sunday #15
We're now spreading unsourced stories? intheflow Sunday #17
A good rule to follow is never respond anciano Sunday #20
I'm not certain this is good advice. Mike 03 Sunday #32
First rule--don't take a call. Hang up and call the number on your credit card (or bill) Maeve Sunday #21
Just don't ever violate the rule of not accepting PoindexterOglethorpe Sunday #23
Scams should be punished severely The Madcap Sunday #24
So Sorry for your Hacked Scammed Nightmare, mahina! Cha Sunday #33
Glad I don't have Apple products. Emile Sunday #37
The products are fine. Just don't use a single point of contact, Ocelot II Sunday #42
Appreciate this post and all the replies. Kicking Mike 03 Sunday #38
Me, too. Very much appreciated Deuxcents Sunday #52
My gods how horrible for you. I am so sorry... Hekate Sunday #39
Aloha Hekate, thank you, but it happened in my town, to my buddy's friend. I've left her name and his out of it. But in mahina Sunday #45
I'm glad it wasn't you, at least. Auwe am I bad at changing passwords on a schedule. Hekate Sunday #46
Man o man, same, but here we are. Humbug ya? mahina Sunday #47
Article on a somewhat (not identical) scam: Mike 03 Sunday #40
I have a really old IPad Mini, and will never buy or use Crunchy Frog Sunday #43
Mahina, thank you canetoad Sunday #44
at no point did this person actually contact Apple to VERIFY Skittles Sunday #49
Exactly! mahina Sunday #50
even a call from my bank Skittles Sunday #51
I totally agree. But once fear sets in the brain gets strange. mahina Sunday #53
I hear ya Skittles Sunday #56
The best way to avoid all this is not do what was said in the first paragraph. GoodRaisin Sunday #54
Good idea! I think she had mentioned that it showed up as an apple number, but I completely read you. Thanks for posting mahina Sunday #55
I just turned off the Find My on my iPhone..my iPad was already off. Deuxcents Sunday #57
Are you kidding??!? nilram Monday #58
Sure wish I was. happened to a very good person who is likely SOL on a lot of money at a very bad time. mahina Monday #59
THIS IS UNSOURCED CLICKBAIT!! intheflow Monday #60
thank you. eggplant Monday #62
Thank you obamanut2012 Monday #63
Thanks nilram Monday #65
Don't repeat passwords for different accounts. Liberal In Texas Monday #61
Always always hang up and call the bank or apple yourself. EllieBC Monday #64
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