Gerrie
Bakersfield,#2REBUTTAL Individual responds
Wed, April 07, 2004
Last night I was balancing my bank statement, and noticed a debit for $139.00 to pharmacycards.com. Today I contacted my bank, and she said it was in my husbands name, and no other info was provided. So I searched on the net, and found it was a scam. I do not understand why the bank cannot reverse this amount, if it was not authorized. The bank should be responsible for un-authorized charges. What to do?
Robert
Not Confident Yet In Time,#3Consumer Comment
Sun, March 28, 2004
I'm answering the question where do they get the information. They buy your names from lead brokers that obtain your info through number of sources sweepstakes entry etc via post card internet and so on I not sure if I'm in the right spot to comment
David
Haledon,#4Consumer Comment
Fri, March 26, 2004
I have been following this fraud for a couple of days, and have been racking my brains as to how they got the victims' account information, specifically the routing and checking account numbers. It is more likely than not that all the victims share a common denominator. If you have used electronic debiting from your checking account for any purchases, that is a good place to start looking. I would suggest all victims audit their accounts and look for potential companies and businesses that may have been in collusion with pharmacycards.com. Either pharmacycards.com stole the information or it was given to them.
As far as prevention, be very, very careful if you pay bills online using your checking account. Also, NEVER use a debit card for online payments, rather, use a credit card. Finally, all victims of this scam should request their credit reports from the Big 3 credit reporting agencies (Equifax, Experian, TransUnion). Since the layers of this fraud are still being uncovered, it is possible that you may be at risk for identity theft. Since they already have your checking account info, assume that they have your other information as well.
James
Denver,#5Consumer Comment
Tue, March 16, 2004
I to was taken for $139.00 dollars out of my bank account.
Just like everyone else out there that this has happened to I was checking my account online and noticed a check went threw my account with the check number being in the seven hundreds I have not used a check in the seven hundreds in about four years so I knew something was fishy. I called my bank and disputed the check and they sent me a copy of the check. I went on line and tried to go to the web site and an error message came up and directed me to this site and found out that there were more victims like my self.
Question: How are they getting our account numbers?