 How can I get a real free credit report? |
| What I specificly need is the companies that have reported against me.... |
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 Can a debt collection agency attempt to collect money they say is still owed to the original owner? |
| My husband and I purchased a vehicle in 2004. We couldn't afford the paymets, so we returned the vehicle to the bank. They sold the vehicle for less than what was owed. Now three years later, a ... |
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 It's my business and problem right? |
| My mom called my boyfriend of 8 mnths ranting over a cell phone I asked for her to buy when my razor went out the other day. I promised 2 pay her back. Unfortunately I never hav money for emergencies ... |
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 Does anyone have experience buying a used car with terrible credit?I have a high income of around 100K? |
| The bad credit comes from charge-offs on unsecured credit cards. i have had a mortgage for the past year in perfect standing.... |
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 Reason for 0% APR Cards? |
| What is the reason for credit card companies offering a 0% apr card apart from the usual promotional spin? Is there somnething to do with the economic cycle we are in?... |
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 Can anyone help me finanially? |
Would anyone like to send me money so I can support fiancially for next 3 month or so.
Something happend and need help.
Additional Details
bijan a
I'm a good person but ... |
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 E Bay Debt?? |
| Just received a formal demand,from a debt collector on behalf of unpaid e bay fees,for advertising a car that wasn,t sold,the fees were for £130,i think that is ridiculous,should i pay,or ignore??... |
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 Catalogue debt? |
| Does anyone know if it is possible to transfer catalogue debts into someone elses name? I have a customer who has ordered quite a lot of things from my catalogue and now can't afford to pay and ... |
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 How do you add good things to your credit? |
| I am 24, will be 25 in June. I have a 4 year old son. I don't own any cars, rent any cars or furniture, etc. I don't have a cell phone, or even a bank account. I do rent the top half of ... |
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 Credit Cards and Not Paying Them? |
| I owe two credit cards money. I've tried everything but I can't seem to pay them anymore. My lover racked up the bills before she took off on me. I owe about $4000 on one and about $1000 ... |
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 Please help someone i know used her dead husbands credit card? |
| some one i know used there dead husbands credit card and no it's not me, the card arrived the day he died and she could'nt afford flowers or anything for the funrel so as she had a second ... |
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 What can I do if my debts are choking me? |
| My sallary won´t be soon enough to cover my credit cards and other expenses. What are the options? Legal, of course!!!... |
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 Debt Management? |
| Has anyone else on here used Payplan? Are they good? How are you coping with debt problems? I have serious debt problems and a friend advised me to declare myself bankrupt. Is this a last measure?... |
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| What is better, more credit cards or older cards? |
| I have about 6 cards that are all pretty much paid off but I like most of them for various reasons...Chase amazon b/c I shop there alot and the rewards are good. Chase freedom cus of the APR, W... |
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IamConfused | Debit Card Fraud? |
Yes, Just few days ago...someone took my money out of my checking account without my permision.
No, I didnt lose my credit card or debit card or anything...
Someone from Chicago withdrew $200 from ATM machine (i live in SF)
And on the same day (3/31/06), i think the same person wrote a $100 check using my account number and fake my signiture
I was wondering whether i can claim back all $300 or am i reliable for certain amount?
(the bank actually found out the fraud on 4/1 and block my account)
Thanks
Additional Details
***************
Just now i google "debit card fraud" and found out that there seems to be a wave of debit card fraud going on recently...so everyone, please check your statement!
Thanks for the response. I feel better now. Maybe $300 is not a lot to some ppl, but it is a lot for me since i am a full time student working part time :-)
*******
hmmmm...do i have to report to local police? This Fraud happend in Chicago and i live in San Francisco... |
 |
 
nauticaboy69t
|
I actually work in pnc bank fraud center, however you anre not responible to pay nething at all to get your monmey ur are garenteed by the banks nd federal law up to a certian amount of money this is a constin on going issue known nation wide and over seas, i reccomen tht for your internet sign on that you change it from ur pin being ur password to letters number its harder to crack. Also check all atm machiens before inserting your debit card rub ur finger across the the insertdebit reader for a film or paper there is a tact called white sleaving that peopl are doing which will actually be a carbon paper that copies your debit numbers Camer phones are also being use to capture your pin number.. also while writtng checks i advise that you oly use the last four digits of the account number ur payin the credit car issuer knows ur account from the last four digits of your account no one else will ahve the same last 4 numbers |
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jerryh06238
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You should immediately contact your bank regarding such transactions. For the ATM withdrawal, you will have to fill out what is know as a Reg E dispute form. They must give you provisional credit for that amount until they can verify that the transaction was indeed fraudulent. For the check withdrawal, you will want to dispute the check with the bank. They may have a specific form for that, but they are generally liable and will give you the money back. You will want to close that checking account, since the number is out in circulation. If the bank gives you a hard time, you can file a dispute with your state's department of banking, which will enforce the rules. The Reg E complaint is a federal regulation, the check withdrawal is also not your responsibility, but that of the person who deposited the check, or the bank that cashed it, since they are suppose to verify the identity of the person prior to accepting any check. |
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Frank Castle
|
I suggest you to cancel your checking account and move to another bank.
You need to go to the Police and file a Report. They will send all the information to the Chicago Police.
I suggest you to buy Identity Theft Insurance.
If you don't have a business you don't need a checking account.
Start using disposable Debit Cards. They cost just $5 |
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cyanne2ak
 |
You can get it all back. Talk to your bank, they may charge a fee, but usually not. I also suggest that you file a police report and attach a bank statement showing the debits, etc. This will help police prosecute the offender as well. That is actually extremely common. |
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Richard H
 |
talk to somebody at your bank, and tell them what happened. They would be able to help you more than anybody here could. |
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 |
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gregory_dittman
|
You are liable up to $50, just like a credit card (but it's possible for it to be waved). Be wary of using your debit card or credit cards to by common goods, because such thefts are often inside jobs by the cashiers. |
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sandee74764
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It's called identity theft and you are not responsible for any of it you need to contact the local law agency and make a police report |
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squeaky2435
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You should contact your bank and dispute it. I'm going through the same thing except they are using my debit card number on the internet. My bank issued a refund withthin 24 hours, and cancelled my old card number. But what puzzles me is how do they get your info and be miles away. |
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