Glad you got your money back, but I really wish they were able to catch the creep! Hopefully they still can!
I wish too because even though the sale never was finalized I think somthing is amiss. This person was able to change my Walmart shopping account (not the credit card) password. I KNOW what it was and it didn't work last night. I reset it and went in and it said "Welcome Constance Smith". GGGGGGGRRRRRRR
I changed it all back and am waiting for a new card, but I got a weird email from Walmart credit (GE Money) with a balance and it was higher than what it was supposed to be. Only by $22 but still. That was odd and it said for account ending in 7373...which was the account that I closed thanks to the fraud. I am surprised they would send me an email with that. When I try to check my walmart credit card online I can't because the account is closed! A call to Walmart credit is on my to-do list today.
Ohh gosh, this tread scares me! I never thought of stuff like this, till my sons debit card got stolen and used for fraude on a foundation! some Nigerian gang had taken 1400 euro's from a foundation, put it on my sons account and took it off there so it looked like he did it(a 15 year old boy). Turned out they do this with a lot of teenagers backaccounts here and the police knows it is a gang, but the back compagny still lets the parents of the childeren pay for it!They say they must have given the ATM numbers to get things done! like those people aren't smooth enough to find out your nr another way!
with us it was 1400 euro's but I have heard of people who had to pay over 5000 euro to the bank! :(