Hi I am a long time reader and am thankful of all the valuable information
I have learned here on DR1.com
Unfortunately, I have recenlty had a very bad experience. Someone had stolen or cloned my debit card
so I disputed it with my bank in late decmeber, and it happened over a 2-3 month period.
Unfortunately, I never noticed it because
I have sevral bank accounts and make a nice income and am a bit lazy with checking and auditing my
my bank statements very closely which is my obviously my fault.
Also, even with over 20,000 usd taken from my bank account the card was never blocked
because the way they went to atms was in a very systematic way.
way and every other day or 2 and between 500- 800 per day, my limit is 1,000 usd so initially,
I figured my debit card was somehow cloned.
Well, my bank ended up declining my dispute based on the fact that I used
the card inthe past with a very similar spending pattern in that I doing large atm withdrawals
for many years,
even though I showed them the card was
also being used while I was in the states and showed them my passport copy and travel stamp
proving it could not have been me.
When Irecently went over all the charges individually It was a daunting task becaus
the ATM transactions only appear as bank codes but after research I
noticed that the some of the ATM withdrwals occured at some of the same hotels I had stayed at
during my 2 month trip, from Puerto Plata, to Santiago to Santo Domingo.
So, obviously it was someone in my inner circle.. :disappoin
So, the only person who could have stolen my card was my taxi driver but I want to be 110% sure.
All I need to know is wh at division in the national police handles credit card fraud and
ow can i obtain photos of the person using my card illegally?
I have the teminal numbers, the bank code names,
plus I have the times and dates of each ATM transaction occured.
Does anyone know if a photo is stored of ech atm transaction?
Please help me with any information you can because justice needs to be served!
I really need a name, number and contact of the division in Policia Nacional that hanles these types
of thefts.
Scammedindr
I have learned here on DR1.com
Unfortunately, I have recenlty had a very bad experience. Someone had stolen or cloned my debit card
so I disputed it with my bank in late decmeber, and it happened over a 2-3 month period.
Unfortunately, I never noticed it because
I have sevral bank accounts and make a nice income and am a bit lazy with checking and auditing my
my bank statements very closely which is my obviously my fault.
Also, even with over 20,000 usd taken from my bank account the card was never blocked
because the way they went to atms was in a very systematic way.
way and every other day or 2 and between 500- 800 per day, my limit is 1,000 usd so initially,
I figured my debit card was somehow cloned.
Well, my bank ended up declining my dispute based on the fact that I used
the card inthe past with a very similar spending pattern in that I doing large atm withdrawals
for many years,
even though I showed them the card was
also being used while I was in the states and showed them my passport copy and travel stamp
proving it could not have been me.
When Irecently went over all the charges individually It was a daunting task becaus
the ATM transactions only appear as bank codes but after research I
noticed that the some of the ATM withdrwals occured at some of the same hotels I had stayed at
during my 2 month trip, from Puerto Plata, to Santiago to Santo Domingo.
So, obviously it was someone in my inner circle.. :disappoin
So, the only person who could have stolen my card was my taxi driver but I want to be 110% sure.
All I need to know is wh at division in the national police handles credit card fraud and
ow can i obtain photos of the person using my card illegally?
I have the teminal numbers, the bank code names,
plus I have the times and dates of each ATM transaction occured.
Does anyone know if a photo is stored of ech atm transaction?
Please help me with any information you can because justice needs to be served!
I really need a name, number and contact of the division in Policia Nacional that hanles these types
of thefts.
Scammedindr
Last edited by a moderator: