I was a victim of ATM fraud how do I get the bank to credit my account?
547435
How did that person get your PIN and you bank card, eh???? Explain that if you can.  However, you might ask to see the tapes of that withdrawal--ATM transactions are usually photographed.  If you reported the theft of your CARD before the theft took place and the photo shows someone else making the withdrawal, you might have a chance
559053
It's a scam. Go to you bank and talk with the manager and they will let you know what to do from there. I am a teller at a bank and have seen this sort of scam a lot. If you do this it will be your responsibility to pay the bank back for the money lost ($5000).
393997
Dont leave your card in the ATM Like I did and had to cancel card and wait 2 weeks for a new one. OUCH\nDo not over spend what you have in your account. They will charge you overdraft fees. Thats it! Make sure you get overdraft protection too.
225160
Besides contacting your bank, you and everyone who has had a similar experience should write or e-mail the Secretary of State where this vendor operates so that Consumer Affairs in that state is on notice of a potentially fraudulent operation.\n\nWhen I was similarly fleeced I got all my money back.  The bank considered the vendor's actions unethical, and required only a signed statement from me. (Wells Fargo Bank)\n\nGood luck.
779112
Go to the police. Its illegal to do that.\nContact your bank to find out where the money went and change your account; now they have your cheque or credit card number and your details, they can steal your id or try to take more money from your account.\nIf you paid by cheque, cancel it.\nIf you paid by credit card phone them NOW tell them and cancel the card.
231052
Go to the branch of the bank in person, make sure you have proper i.d.  and can tell them when the account was opened , etc. With identity theft on the rise , the bank will safeguard the information for the account holder.
1125955
Call the bank who issued the debit card, they can pull up a record that should give you a clue as to what the purchase was.  If you did not authorize this, then go to your bank and fill out a form stating it was an unauthorized transaction and they will try to recoup your money. Usually with much success.
587066
You couldve handled this when they charged you the first time. YOu need to call your bank and tell them to block NetZero from billing you and automatically withdrawing from your account. I would call your bank now and tell them the problem. THey might be able to give you temporary credit and they will make sure you get the credit you need by doing their own investigation through NetZero.
803234
You can ring the Northern Bank in Belfast and ask for customer services. They'll either post it out if you pay by visa or whatever or you can buy over their website.
890786
I'm sorry I don't know who Ollybalcom is.\n\nWhat you should do is go to your bank and tell them to close the debit card.  This way whoever got your debit card number cannot do anymore charges on your expense.  The bank probably will ask you make a claim so they will investigate the charges.  They usually will refund the money after the investigation.  Print up your statement and bring it to the bank with you in order to dispute the charge.  There is alot of stolen identity out there.  \n\nGood luck.
707928
Template letter for claiming back your bank charges here ---> http://www.moneytowers.com/2006/banking-credit/template-for-claiming-back-unfair-bank-charges/\n\nWorked well for me :)
1122244
Contact Union Bank, they can help.  If you run into a problem, get a bank officer to assist you.  \n\nThere should be a record of the transaction.  While at the bank, ask if there is a Safe Deposit box, there may be some paperwork in it to assist in your search.
675173
You need to contact the police department in your area and ask them, my advice, is put everything in the report that is directly corelated to the fraud, when it happened, how it happened, about the criminal, you need to be very specific!  Good luck, sorry it happened to you!
1024661
Call the bank and ask them for your balance.  Or, if you have online banking priveleges, you can retrieve your balance from the internet.
1126675
I don't the the question is about criminal liability although clearly if it was percieved you were involved in the fraud knowingly you could face charges.\n\nThe money can be taken back from your account at any point, as it may go several weeks / months before the cheque is discovered to be counterfeit. (i.e. whenever the account holder gets his statement and spots it, rings the bank and they trace the account into which it was paid from the document handler line on the back). At that point you will lose the money!\n\nMost of the Banks are wise to the number of forgeries out there, as are companies in the IT sector receiving large orders from Nigerian businessman, who then pay with a UK cheque! \n\nIf ever in doubt get your bank to check it out for you. They are your best hope.
516544
I think you have a legitimate complaint. How did they get you banking information to begin with?  I think if you authorize them to take money out of your account they should have your voice recorded giving them permission to take out the $600.00, on whatever date it is they took it out on. Get your information from the bank and call them back and turn the tables on them and ask them who gave them authorization to take the money out on this date, and that you want proof of it. You will be coming in for the proof and taking it to your attorney to review. If you are able to pick it up don't tell them you are going to your attorney until they hand over the proof. Also, ask them to highlight where you gave them permission to take this  extra $600.00. If you ask for the proof and they can't come up with it they will have to put it back in your account immediately. Make sure you tell them so. If they won't put the money back into your account and they give you a paper that is showing proof that you didn't authorize you will have to get an attorney. I hope not but they can't get away with doing things like this. Also, threaten to call the local newspaper and tell them what they did. See how they like that. You could also call the police and ask them if you have any recourse with this company. Usually going on the news scares the daylights out of them because it hurts their business.
866098
I do not know how you paid for this, but one thing you can do, if it was a personal check or a direct debit from you checking account, go to your bank immediately and tell them you are a victim of fraud.  They will have you fill out a simple form and then they can reverse the charge and put the money back into your checking account.  If the payment was a debit from your account you should close the account because they would try to debit it again.  I had this problem once with a $650 online order when the merchant refused to communicate with me and by doing this I was able to get all my money back.  The bank credited it back into my account immediately and that was it.