I work for a private company that contracts with public programs. A little confusing, but it works. Prior to this job, I never had to deal with performance evaluations and merit increases. The state or non-profit company I worked for at the time would do an across the board cost-of-living increase every year or so and everyone got the same thing. Now, I go through a 3 step process that involves self-evaluation, discussion, and eventual merit increase based on performance. I just had my final meeting last week and did better than I expected, so the mood was high when I called the automatic teller to check my direct deposit amount. The AT gave a balance first. I have been a little lax in the checkbook balancing, so I opted to hear the last 10 transactions because I had no idea how much of that balance was my paycheck and how much was left over from last time. Here's what I heard:
Withdraw 4/19 10.59
Withdraw 4/19 10.59
Withdraw 4/19 10.59
Withdraw 4/19 10.59
Withdraw 4/19 10.59
Withdraw 4/19 10.59
Direct Deposit 4/19 $$$$$$$ (Did you really think I was going to tell you how much I get paid?)
Withdraw 4/19 23.05
Withdraw 4/19 10.59
Withdraw 4/19 10.59
After the first couple of repeats of, "Withdraw 4/19 10.59," I thought maybe the computer had a glitch. Wrong. I called my local branch and found out that someone used my debit card to purchase copious amounts of memberships to a couple of different online retailers. The bank immediately blocked the card and told me to come in to take care of the paperwork. We discovered that the bulk of the transactions took place with 2 retailers I never use (they shall remain nameless because I will not promote them even negatively). One would think that after 17 purchases on the same day, using the same credit/debit card number, someone would be suspicious. Nope. They pushed them all through.
Between Friday, Saturday, and Tuesday I filled out 35 affidavits for 35 transactions and I am currently waiting for the bank to refund around 400 bucks. Everyone at the bank knows me by name now, due to the serious amount of quality time I spent with Brent, the bank manager. I believe Brent may name his second child after me.
You know what made me the maddest? The fact that the criminal didn't go for the big stuff. Penny-ante shit at 10 or 6 dollars a shot x 35. What a waste of time.
My theory is - If you're going to violate someone, be a real criminal, not a petty thief. At least when you go to jail, you'll have something to brag about.
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6 comments:
What a nightmare!
Oh man that sucks! I had a couple of nice charges to a dating service in New Zealand last year. Interesting.
So sorry that you had to deal with this. What a worry!
How Frustrating! I'm glad you are getting a refund. :)
ugggg hope you get to smack him/her upside the head
Oh no! I am glad they caught it. I heard TJ Maxx just had a heck of an issue with this.
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