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Old 03-30-2011, 08:13 AM   #8
Starscream
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Default Re: Debit Card Fraud

Quote:
Originally Posted by icehog3 View Post
FYI...the banks have the victim make a report with their local police department. They may put the amount stolen on "hold" against your balance, just until their investigation is through ( longest I have seen is a couple weeks)....then they do not hold you liable. One thing I would do if what you are saying holds true, is find another bank immediately.
The 48 hour deal is federal law as far as I know, not bank policy.
I'm having my wife file a police report today.
Quote:
Originally Posted by awsmith4 View Post
Your bank should allow you to contest the charges and you should get it back.

A few years ago I was driving to North Carolina when I got a call asking if I had just bought gas in Montreal. It took a few days to straighten out but I got the funds back.
Was that with a Debit Card or Credit Card?
Quote:
Originally Posted by Blueface View Post
Is your debit card a Visa?
Yes.
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