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watch your bank / credit cards balances closely! #6247558
05/25/18 11:49 AM
05/25/18 11:49 AM
Joined: Sep 2013
Posts: 18,561
Green County Wisconsin
G
GREENCOUNTYPETE Offline OP
trapper
GREENCOUNTYPETE  Offline OP
trapper
G

Joined: Sep 2013
Posts: 18,561
Green County Wisconsin
my wife watches ours quite closely and this morning she noticed a charge for 600 dollars.
she immediately asks me did you put anything big on the card lately.

I do form time to time have to order things and expense them getting my reimbursment but had nothing recent.

well it was 600 dollars at a place that sells fancy shampoo and such well we certainly didn't order that the bank was notified , charge disputed and card has been canceled less than 24 hours after the charge was made but scary stuff.

it pays to keep one card you only use for online stuff.

we don't use this card for anything you would consider risky , mostly major online retailers and a few local purchases.

so someone got hacked and lost our info or somewhere we went local skimmed out info from the card.


America only has one issue, we have a Responsibility crisis and everything else stems from it.
Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247575
05/25/18 12:40 PM
05/25/18 12:40 PM
Joined: Jan 2018
Posts: 1,100
New York
N
nyhuntfish Offline
trapper
nyhuntfish  Offline
trapper
N

Joined: Jan 2018
Posts: 1,100
New York

Indeed. Most banks will drop it for you today without asking.

I'll add to your tip if I may....

Topic: Bank Account you can give out without worrying...

You know sometimes you want to either pay From or get paid To a bank account but you don't want to give out your real bank info?

Get this Free (no monthly fee...that's the key) Capital One account: https://www.capitalone.com/bank/checking-accounts/online-checking-account/

I did it last year to use PayPal (Because I hate PayPal with a passion and wouldn't never give them my real info)....and it works great!


Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247602
05/25/18 01:31 PM
05/25/18 01:31 PM
Joined: Dec 2006
Posts: 21,716
Sandhills Nebraska
G
Gary Benson Offline
trapper
Gary Benson  Offline
trapper
G

Joined: Dec 2006
Posts: 21,716
Sandhills Nebraska
I got a call from my CC company wondering if I had used my CC to charge credit on a Starbucks card in Bangladesh! Not lately, no..


Life ain't supposed to be easy.
Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247609
05/25/18 01:46 PM
05/25/18 01:46 PM
Joined: Sep 2013
Posts: 18,561
Green County Wisconsin
G
GREENCOUNTYPETE Offline OP
trapper
GREENCOUNTYPETE  Offline OP
trapper
G

Joined: Sep 2013
Posts: 18,561
Green County Wisconsin
we gt one of those calls a few years back.

the credit union was smart enough to realize we weren't Christmas shopping in WI in the morning and in GA less than an hour later.

the credit union is very easy to work with , I just wish people would stop stealing or trying to steal from me.


America only has one issue, we have a Responsibility crisis and everything else stems from it.
Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247661
05/25/18 04:21 PM
05/25/18 04:21 PM
Joined: Mar 2012
Posts: 3,869
meadowview, Virginia
E
EdP Offline
trapper
EdP  Offline
trapper
E

Joined: Mar 2012
Posts: 3,869
meadowview, Virginia
We had someone else's check charged against our checking account one time. There it was on the statement including a copy of the check. That's a pretty major error on the part of the bank but banks make mistakes too. They fixed it but if I had not caught it we would have been $200 poorer.

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247690
05/25/18 05:54 PM
05/25/18 05:54 PM
Joined: Mar 2018
Posts: 948
Indiana
H
Huntall76 Offline
trapper
Huntall76  Offline
trapper
H

Joined: Mar 2018
Posts: 948
Indiana
All my credit cards are set for an alert for the lowest amount possible most $1.00 one of two are at $10.00 . I get a text and email if it exceeds this amount.

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247693
05/25/18 05:57 PM
05/25/18 05:57 PM
Joined: May 2010
Posts: 28,978
potter co. p.a.
P
pcr2 Offline
"Twerker"
pcr2  Offline
"Twerker"
P

Joined: May 2010
Posts: 28,978
potter co. p.a.
what's this credit card thing you are all talkin about.as foreign as cell phones to me.i'm a blessed man.









Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247697
05/25/18 06:15 PM
05/25/18 06:15 PM
Joined: Jan 2014
Posts: 21,054
North East Kansas
Marty Offline
trapper
Marty  Offline
trapper

Joined: Jan 2014
Posts: 21,054
North East Kansas
BATMANcard...... laugh


E
'Honey Badger Militia'
Sleep, the anti woke adote.
Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247707
05/25/18 06:36 PM
05/25/18 06:36 PM
Joined: May 2010
Posts: 28,978
potter co. p.a.
P
pcr2 Offline
"Twerker"
pcr2  Offline
"Twerker"
P

Joined: May 2010
Posts: 28,978
potter co. p.a.
grin









Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247709
05/25/18 06:42 PM
05/25/18 06:42 PM
Joined: Jan 2014
Posts: 21,054
North East Kansas
Marty Offline
trapper
Marty  Offline
trapper

Joined: Jan 2014
Posts: 21,054
North East Kansas
grin


E
'Honey Badger Militia'
Sleep, the anti woke adote.
Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247729
05/25/18 07:09 PM
05/25/18 07:09 PM
Joined: Sep 2010
Posts: 581
Des Allemands, Louisiana
Budfish Offline
trapper
Budfish  Offline
trapper

Joined: Sep 2010
Posts: 581
Des Allemands, Louisiana
I never use my bank account for anything. I got a walmart money card (green dot debit card). I take the money I need from the bank in cash and go load it to my card to be used for paying bills and buying things. I never keep much of a balance on the card so if it gets hacked, they get nothing. I have been called paranoid, but I'm ok with that. crazy

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247806
05/25/18 09:07 PM
05/25/18 09:07 PM
Joined: Dec 2006
Posts: 1,294
Sugar Grove, WV
J
JTfromWV Offline
trapper
JTfromWV  Offline
trapper
J

Joined: Dec 2006
Posts: 1,294
Sugar Grove, WV
Good thing it was a place that sells shampoo instead of a gun shop. That would have been hard to explain to the wife.

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247832
05/25/18 09:31 PM
05/25/18 09:31 PM
Joined: May 2009
Posts: 15,631
Champaign County, Ohio.
K
KeithC Offline
trapper
KeithC  Offline
trapper
K

Joined: May 2009
Posts: 15,631
Champaign County, Ohio.
I had a credit card stolen at Tractor Supply once. From talking to the store manager, I think the girl working the register stole it. It was used many times at the gas station next to Tractor Supply and many times at another gas station close to her house, in 2 days. My credit card company noticed it before I did. I had never used either gas station. The credit card company immediately took care of the problem for me.

You also should check your receipts from grocery and other stores. Cashiers frequently ring items multiple times. We check our grocery receipts and find errors on about 20% of them.

Keith

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247839
05/25/18 09:41 PM
05/25/18 09:41 PM
Joined: Sep 2009
Posts: 1,782
eastern shore of Maryland
gwc Offline
trapper
gwc  Offline
trapper

Joined: Sep 2009
Posts: 1,782
eastern shore of Maryland
I have a regular checking account and my business account.Last week my business account got hacked somehow but only charged $41.Still more than I like.Had to get a new card.The charge was made in Mexico City.


Garey's Window Cleaning

New or Used MB 450s Wanted,PM me









Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247841
05/25/18 09:43 PM
05/25/18 09:43 PM
Joined: May 2018
Posts: 10,867
SW Georgia
W
Wanna Be Offline
trapper
Wanna Be  Offline
trapper
W

Joined: May 2018
Posts: 10,867
SW Georgia
Haha, my bank watches my debit card like a hawk. I finally just started notifying them when I plan on out of state trips. They did finally quit calling on hunting equipment though. Been hacked once in all my years, but they caught it immediately. It was used for a $300 pair of Nikes, lol.

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247908
05/25/18 11:54 PM
05/25/18 11:54 PM
Joined: Nov 2013
Posts: 2,692
Meridian, Idaho
10bands Offline
trapper
10bands  Offline
trapper

Joined: Nov 2013
Posts: 2,692
Meridian, Idaho
If you have a smart phone and if your bank has an app you can get notice of activity there quickly. My phone dings before I can get my wallet back in my pocket if I buy something over the limit.

Re: watch your bank / credit cards balances closely! [Re: GREENCOUNTYPETE] #6247910
05/26/18 12:03 AM
05/26/18 12:03 AM
Joined: Jan 2014
Posts: 2,100
NW MO
T
TurkeyTime Offline
trapper
TurkeyTime  Offline
trapper
T

Joined: Jan 2014
Posts: 2,100
NW MO
My CC company paid for someones family to go to Disneyland once. Phone conversation: Are you sure you did not go to Disneyland CA last week? (total bill $600) Me: Yeah I live and work in MO and am pretty sure I would have remembered that.

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