there was a discrepancy between HER numbers and the balance at the bank (she discovered this when a toy wholesaler tried to reserve a cheque she had given and got rejected for insufficient funds)...well, someone has spent $685 from her account!...living the good life at expensive restaurants and bars in the two most expensive malls here in ES (coincidentally near the place where we live!)....I would have blamed it on her son (who, at least apparently, continues to behave and will start to work next month!- or so he says)...well, I would have blamed him if it weren't for 2 things: 1. he was with her at the times when the transactions took place and 2. there's a $150 purchase at a store called Ilusion. Cousin didn't know what it was, but I do...it's a very expensive home-decor store (definetily not your average teenage-hangout!)...nothing but crystal, silver,pewter and the likes there...definetely not a place where a teenage boy would spend $$$$....she is disputing the charges (obviously) and has closed her account with the bank...
On the day her cheque was rejected, she tried to go to an ATM to get a balance and found out her card was blocked. When contacting the bank she was told the card had been reported as stolen, so they issued her a NEW card...and not she's lost ANOTHER $535 ....fishy, very fishy...
anyway, the bank is investigating, and she got whathever money she had out of there...
She's been told it generally takes 45 days to have something like this resolved...we'll see...wish us luck! (the $$$ in the account was the toy money!!!...obviously she thought it would be a lot wiser to keep it in the bank, where it would be "safe" rather than keep it home....after last year's "incident" with her son!)...I'm just glad I didn't give her MY share of the $$$, but chose to keep it myself, as we need to buy some toys TODAY to be able to benefit from a special sale price- which will allow us a $10 PROFIT/toy, instead of the $5 foreseen!!
someone cloned cousin's debit card!
November 7th, 2007 at 08:30 pm
November 7th, 2007 at 10:54 pm 1194476091