Average Jane Gets Ripped Off

Last week, my debit card was declined when I tried to use it to buy lunch. Fortunately, the person accompanying me owned me a lunch anyway. The card worked for cash advances and any purchase that involved the PIN, so I didn’t think much of it until it was declined again.

I called my credit union and learned that there had been a couple of suspicious charges. They didn’t sound particularly familiar, but they were for small amounts and I was so fixated on the convenience of the card that I asked to have my account unblocked.

I learned just how stupid an idea that was on Saturday morning. I doing my morning Bloglines surfing when I received a call from Visa. There had been two debits the previous evening: $28 at a Mexican restaurant (legitimate – that’s where we had dinner) and $1,000 at Wal-mart. Uh oh.

I make a special point of avoiding Wal-mart, which left no question that someone was fraudulently using my debit card number.

All weekend long, I was forced to get by on old school purchasing methods: cash and checks. I don’t have a credit card anymore and I hadn’t realized how dependent I had become on the debit card.

The thing that really gets me is that I resisted getting a debit card for a ridiculously long time. I’d had an ATM card in the late ’80s, but had then foregone all bank cards until just a couple of years ago.

It didn’t take long before I was using the card for everything and never carrying cash. Lunch here, coffee there, a book, some groceries and a tank of gas – all on the debit card. La, la, la.

The credit union says I’ll need to wait for the fraudulent charge to hit (that is, wipe out) my checking account, then come in and fill out a dispute form. I guess there’s no police report or anything like that involved, although I can’t really understand why not. I want someone to track down the thief! Does this kind of crime really go unpunished?

In the meantime, the credit union has canceled my debit card and will be issuing me a new one with a different number.

When I get the new card, I’m not sure how to handle it. Obviously, the more I use it, the more chances there are the someone might copy the number. I hate to carry cash, but at least if someone steals your cash, they’re only getting the amount you have on your person rather than the entire contents of your checking account.

What a pain…

Comments

6 responses to “Average Jane Gets Ripped Off”

  1. me Avatar

    It’s so odd that this happened to you, seeing that you didn’t have a card for so long. I’ve had the same card with the same bank account for over 10 years with nary a problem.

  2. Pharmgirl Avatar

    If you use a regular credit card & pay it off in full each month, I think you’ll have more protection than a debit. Do you know which Wal-Mart? Online? My DH says to call him tomorrow for instructions. 🙂 Dude…that sucks…happened to me in Vegas.

  3. Blondie Avatar

    After my latest credit card problem, the woman told me that it can happen to anyone anywhere anytime. Happens all the time. You did nothing wrong, weird. Also, don’t become paranoid about it. I’m not sure about your credit union though. A few years back, I had a check-washing fiasco with Bank of America. I got all of my money back (couple thousand). They’re going to help you out, right?

  4. Jane Avatar

    Update: Yesterday I waited until the amount showed up in my account, then went to my credit union and filled out a dispute form. The money was credited back more or less immediately. It also turned out that the Wal-mart in question was in California, so clearly this was a fairly organized crime. I wonder if my number was part of the data theft from TJ Maxx or Marshalls…or if someone just copied my information when I handed them the card in a restaurant. Who knows?

  5. Rozanne Avatar

    So scary!!! Glad you got your money back.
    My credit card number was stolen when burglars broke into my apt (the statement was sitting on the kitchen counter). They charged a bunch of ugly shit from the Home Shopping Network to my card. Hideous jewelry and so forth. It really irked me that they were out using my card to buy stuff that, as far as I’m concerned, should never have been manufactured in the first place. Do you feel the same way about the fact that they used your card to buy a thousand dollars’ worth of crap at Wal-mart–an enterprise you really object to? I would have been livid. In fact, I am livid on your behalf!

  6. Keith Avatar
    Keith

    Wow Jane, you and me are definitely both lucked out eh ? As for debit cards, I have yet escaped the fraud problem and they would not get much from my bank account. I have less the the = of $ 60 to last a week and a half. KP

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