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attempt to lift 5,000 USD out of my biz act

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  • #594871
    Anonymous
    Inactive

    On June 8, 2006 my father called to ask what I spent 5,000USD on, cause I normally tell him what I’m doing (he runs my books)

    I had no recollection of the charge which was apparently made by AOL / Time Warner.

    The charge required NO PIN, was done ONLINE from what I understand. There is a full investigation into this and I would like to just warn people here to keep a close eye on their banks.

    yes, my accounts were also attacked by the .pl , bullshit, but I don’t necessarily assume any connection, yet it would be a very good idea to keep your eyes open…. my bank is Bank of America if that puts your flags up any higher…

    #695162
    Anonymous
    Inactive

    Was this account hooked up to any online outfit, like neteller or paypal or firepay etc?

    Have you ever paid AOL from this account?

    #695163
    Anonymous
    Inactive

    Both paypal and neteller are

    ok, hint taken… rushing right now!!!
    thanks dom

    #695191
    Anonymous
    Inactive

    Thanks for the heads up Bernie. Let us know if you nail buzzards.

    #695374
    Anonymous
    Guest

    whatdya find out B?

    #695398
    Anonymous
    Inactive

    No word. I know that I have my money safe. The charge came through

    Time Warner / AOL it didn’t require a pin or any verification so its very strange they are investigating it.

    Time Warner / AOL claims they did not make the charge. If anything interesting comes of it I will post.

Viewing 6 posts - 1 through 6 (of 6 total)