Valued Member
asp123
Posts: 47
Registered: ‎10-11-2012
Re: Fraud and not even gotten credit established

My daughter's debit card number got used and they took around $3000 from her. We had to file a police report to get the money back into her account from the bank.

So, I would say yes...you need to file the report.

 

The sad part of this is that they were using her card in various states...they are not stupid.  To prosecute them, if they found them, would require that she travel to each state at her own expense.  Crazy legal system...they should make the guilty person do the traveling at their expense to where she is!!!


Starting Score: 9/2012 - 609
Current Score: 11/9/2012 TU 620 11/9/2012 EQ 591
Goal Score: 700


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