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TranceAddict Forums > Local Scene Info / Discussion / EDM Event Listings > Canada > Canada - Toronto & Southern Ont. > Victim Of Debit Card Skimming
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love_child
TA



Registered: Sep 2007
Location: Toronto
Victim Of Debit Card Skimming

I was in Vancouver last week and pulled some cash out of the TD ATM and noticed my balance was off. I went to the teller and some motherfu*ker withdrew over 700 dollars from my account. She called the fraud department and they told me it was taken out from a instabank atm in Casino Rama Barrie! and this is while I was in B.C

The man from the fraud department told me it will take 3-4 business days to get the funds back but its day 5 and its still not back yet so I called this morning and the woman told me its a minimun of 2 weeks! She told me she doesnt know why the man told me 3-4 business days. She also said if they decide not to deposit the funds back into my account they will notify me with a letter as to why they cant.

I think this is BS and I was wondering if anyone has a similar experience. Did you get your money back?

Old Post Aug-05-2010 14:55  Canada
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chinamon
el shit disturbo



Registered: Nov 2000
Location: Markham, ON

it happened to my sister a few years ago and she did get her money back.


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Old Post Aug-05-2010 15:02 
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Intangible
*FACEPALM*



Registered: Feb 2008
Location: Dancing with strangers in dark rooms - Toronto

I've had a lot of friends go through this and every one has gotten their money back. Hope you do to


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"House music is the soundtrack to the more deviant, exciting, rebellious side of life." -Lawler

Old Post Aug-05-2010 15:03  Canada
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RobSt*r
Supreme tranceaddict



Registered: Aug 2006
Location: Toronto

1200 dollars for me a few months ago. Waited over a week for the refund while NSF's were happening in my account for bill payments being bounced left and right. The bank ended up wiping their NSF charges but the payees didn't. So I was out about 80 bux from the ordeal.

Bummer dude


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Old Post Aug-05-2010 15:10  Canada
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Sasha
Obsequey



Registered: Jun 2005
Location: Doll-Dagga Buzz-Buzz Ziggety Zag

quote:
Originally posted by RobSt*r
1200 dollars for me a few months ago. Waited over a week for the refund while NSF's were happening in my account for bill payments being bounced left and right. The bank ended up wiping their NSF charges but the payees didn't. So I was out about 80 bux from the ordeal.

Bummer dude


OVERDRAFT. best way to spend $3


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House is not just a groove. House is a feeling. And when u feel it, you will understand... house music gets you up and makes you high...

Old Post Aug-05-2010 15:14  Latvia
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RobSt*r
Supreme tranceaddict



Registered: Aug 2006
Location: Toronto

quote:
Originally posted by Sasha
OVERDRAFT. best way to spend $3


thanx for the tip but that was my broke ass's overdraft :P


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Old Post Aug-05-2010 15:25  Canada
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devnull
Supreme tranceaddict



Registered: Feb 2006
Location:

certainly a shitty deal. Had $8700 worth of fraudulent balance transfers on my CC 2 years ago. Sure wasnt fun to get credit reports, put watch on bureau, etc ,etc


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Old Post Aug-05-2010 15:30  Canada
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Dior Homme
Hedi Slimane



Registered: Aug 2008
Location: Paris

Friends aunt had $1500 taken. Another friend about a $1000. All got their money back after a week or 2. Shitty you are in BC but youll be fine. I rarely use my debit card now. Especially at gas stations.

Old Post Aug-05-2010 15:33  France
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FunkyCrew
Ukranian Import



Registered: Feb 2006
Location: Soul Shakin'
Re: Victim Of Debit Card Skimming

quote:
Originally posted by love_child
I was in Vancouver last week and pulled some cash out of the TD ATM and noticed my balance was off. I went to the teller and some motherfu*ker withdrew over 700 dollars from my account. She called the fraud department and they told me it was taken out from a instabank atm in Casino Rama Barrie! and this is while I was in B.C

The man from the fraud department told me it will take 3-4 business days to get the funds back but its day 5 and its still not back yet so I called this morning and the woman told me its a minimun of 2 weeks! She told me she doesnt know why the man told me 3-4 business days. She also said if they decide not to deposit the funds back into my account they will notify me with a letter as to why they cant.

I think this is BS and I was wondering if anyone has a similar experience. Did you get your money back?


sometimes it takes up to 10 business days
usually resolved without a problem so don't worry too much
I think it's the CC fraud is 50/50 on that


___________________
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With your hands up in the sky,
Feel the energy deep inside your system
And leave this world behind...

Old Post Aug-05-2010 15:33  Ukraine
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*~LiSa-LoO~*
Ferry Corsten's bitch



Registered: Mar 2003
Location: on holiday

This happened to a whole slleuw of people in Windsor just before summer. I was one of them. TD did an investigation, and then I got my money back and then some. Took about a week or two.


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Shut up and DANCE!!
House moves my body, Trance owns my soul, Progressive drives me wild

Old Post Aug-05-2010 15:45  Canada
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geroin
Supreme tranceaddict



Registered: Nov 2003
Location:

i recommend getting a chip bank card for the future, those cannot be copied, yet.


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Old Post Aug-05-2010 15:56  Russia
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Sasha
Obsequey



Registered: Jun 2005
Location: Doll-Dagga Buzz-Buzz Ziggety Zag

quote:
Originally posted by geroin
i recommend getting a chip bank card for the future, those cannot be copied, yet.


not true.

mine was compromized 2 weeks after i got it


___________________
msn: [email protected]
mail: [email protected]
web: www.sashaniveole.net
House is not just a groove. House is a feeling. And when u feel it, you will understand... house music gets you up and makes you high...

Old Post Aug-05-2010 16:06  Latvia
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TranceAddict Forums > Local Scene Info / Discussion / EDM Event Listings > Canada > Canada - Toronto & Southern Ont. > Victim Of Debit Card Skimming
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