My card wound up in Los Angeles. It doesn't even have to take long if they use a modified credit card scanner.
The reason you give notification is so they don't auto-trigger a fraud alert and decline your transactions.
Nailed With Fraud By TD Bank Yet Again!
- Thread starter wizard
- Start date
My card wound up in Los Angeles. It doesn't even have to take long if they use a modified credit card scanner.
The reason you give notification is so they don't auto-trigger a fraud alert and decline your transactions.
It can be prevented quite easily. My bank issues a small terminal to anyone who opens an account. For the websites that implement fraud prevention, such as Skype, I have to insert my card into this terminal, type in my pin, and copy the number from the terminal to the webform. This proves that the card was present in the transaction, and that I know the PIN: two factor authentication.
Unless someone breaks into my house and modifies the terminal to capture my PIN then breaks into my house at a later date to steal my card no fraud is possible. Even if someone goes to all that trouble, they will only be able to commit fraud until I phone up my bank to tell them my card has been stolen.
This can easily be implemented in Canada as well. The chip is already on the card.
The fraud, every time we've had it happen, which has been twice, has always happened in the US. It's always been completely unralated to us, never an issue of any merchant we've been near or employee, just random fraud.
That could be. I know that usage of the cards is easier in the states since they don't have the chip. It removes that level of the security.
That's how it happens. They will just install a skimmer in an ATM somewhere and gather off the magstripe data; it is almost impossible to realize that the ATM has been modified in this way. It will become less prevalent as more and more countries switch to EMV. Then card not present fraud will rise until banks start to universally issue personal card readers to their cardholders. Then the only type of fraud remaining will be the lost and stolen.
The Bank could not, and would not illegally confiscate all of your families business assets, unless your family either owes the bank, or the Federal Government a LOT of money. I would be willing to bet that wizard's family didn't pay their taxes, so the government stopped them from accessing their funds until the dept is paid.
You could say anything you want really. Unless it fits into the wizzy's reality, you would be wrong, lol.
Nope.
He posted a link to his memoirs. It pretty much outlined his legal battles with his sister, whom had power of attorney of his father, who was attempting to recoup embezzled funds. And his battle with his mental health.
Although it's meant to read like a saga of a lone man fending off the CRA, BC gov't, several banks, the RCMP, Vancouver Police, his own lawyers, the penal system and various other attorney's. The truth comes screaming out, in spades.
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... unless they were paying me lip service, the credit card representatives took my word unequivocally that the seven paypal transactions were fraudulent. which they were of course ...
I think that if you're trying to fraudulently steal your father's assets, the banks would probably freeze them.
And I believe that's why someone has a hate on - he got caught trying to steal his father's assets, and like all good children, blames those who caught him.
... simply not true, tenpenny. i haven't been found liable of stealing anything from my father ...
Liable, or guilty?
You may not have been charged and/or convicted of embezzlement, but the courts found in favour of your father, and your sister. The Courts then took action to recoup the funds that you plced under your care without authority.
At least that's what your memoirs indicate.
... i wasn't asked to pay any damages or pay back any money taken inappropriately. as a matter of fact, i emerged from the case without a scratch ...
... and i find your obsessive interest in my personal affairs incredibly disturbing ...
That's odd, you noted it at the beginning of this thread. Not to mention the memoirs you posted here.
If you post it, they will reply. You posted your personal affairs here for comment.
If you don't want us to comment of your personal affairs, don't make them known.
I find your paranoia and delusions, funny and entertaining.
