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  1. #1
    Grand Master Know It All eddiememphis's Avatar
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    Mar 2018
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    Denver
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    Default I Dun Been Robbed- Digitally!

    9:00am- Phone call from 1st Bank.

    "We have several unauthorized purchases on your account. We are shutting it down."

    10:00am- Email from Square.

    "Your business checking account shows a $1.00 purchase from a foreign vendor. Click here to authorize..."

    By 9:00 tonight, there have been transactions totaling thousands of dollars.

    The banks keep shutting them down yet the assholes keep trying to buy stuff.

    I never should have thrown away that chain letter...

  2. #2
    ALWAYS TRYING HARDER Ah Pook's Avatar
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    May 2007
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    Yavapai Co, AZ
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    Default

    Happened to me 5 time over the last year.

    It sucks.
    Hard times make strong men
    Strong men create good times
    Good times create weak men
    Weak men create hard times
    Micheal Hoff

  3. #3
    Proud Infidel beast556's Avatar
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    Oct 2009
    Location
    Wellington
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    2,751

    Default

    Same here been hit 2 times this year. It boggles my mind how we can't stop these theifs.
    Don't be stupid!!!!!

  4. #4
    BIG PaPa ray1970's Avatar
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    Feb 2010
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    Thornton
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    Default

    I used to get hit about once every year. I?ve dedicated myself to using PayPal and Apple Pay as much as humanly possible and so far I?ve managed to avoid being hacked.

  5. #5
    Grand Master Know It All Sawin's Avatar
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    Aug 2011
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    144th & I25
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    3,922

    Default

    Maybe that's why the IRS has hired so many new (armed) agents? One could only hope.
    Please leave any relevant feedback here:
    Sawin - Feedback thread.

  6. #6

    Default

    Check with your financial institution(s), as they may have free 'ID protection' services, but you have to ask as they may not offer unless it's part of a remediation. Mine uses idnotify dot com and they monitor everything to include medical records and passport.

  7. #7
    Grand Master Know It All newracer's Avatar
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    Nov 2004
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    Timnath
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    Default

    We get hit about every other year too. Last one was a few months ago.

  8. #8
    Big Panda CHA-LEE's Avatar
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    Jul 2008
    Location
    Parker, CO
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    804

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    Paying Credit/Debit for everything and doing Online Banking is convenient until your info gets stolen and exploited...........

  9. #9
    Grand Master Know It All eddiememphis's Avatar
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    Mar 2018
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    Default

    Update- 1st Bank was great. They were on the same day. The girl went through every purchase to ask if I had made it, including the McDonald's I bought that morning.

    Square sucks, they told me to change my password. I had to go in and manually dispute the charges, and finally yesterday I received an email saying that they would put the money back in the account.

    Yesterday, I got a box in the mail from a company called bio trust. In it were some joint pills. The address was wrong, but it did have my name on it so it ended up in my mailbox. The interesting thing is at the bottom of the invoice. There is the ordering customers IP address. It is not mine, so I am curious what I can do with that address.

  10. #10
    Grand Master Know It All eddiememphis's Avatar
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    Mar 2018
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    Denver
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    Default

    67.174.186.44

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