Stolen Debit Card

Small Yellow · 08-15-2011, 08:44 AM

If someone used your debit card and bought something online and had it sent to their home without your authorization/stolen, would the bank or police even bother trying to track down the person? My friend just got her debit card charged and we are pretty sure the person had the item they bought sent to their home. I am sure they used her home address as billing address but shipping address as their own. Is it possible for the police to track them down if we only report it to the bank or do we need to take it a step further? It was 700 dollars worth of stuff. I dont think they would even try if we only report it to the bank right?

JayKay335i · 08-15-2011, 12:15 PM

Maybe, maybe not. Depends not he bank and the circumstances. One of the main things they ask is whether or not you know who used the card to make unauthorized purchases. They'll ask for all the persons info if they do. So the bank or the retailer may go after them.

08-15-2011, 08:44 AM	#1
Small Yellow Track Addict 119 Rep 813 Posts Drives: 2010 BMW M3 E92 \| 2008 Z4M E86 Join Date: Oct 2009 Location: Orange County, California iTrader: (0)	Stolen Debit Card If someone used your debit card and bought something online and had it sent to their home without your authorization/stolen, would the bank or police even bother trying to track down the person? My friend just got her debit card charged and we are pretty sure the person had the item they bought sent to their home. I am sure they used her home address as billing address but shipping address as their own. Is it possible for the police to track them down if we only report it to the bank or do we need to take it a step further? It was 700 dollars worth of stuff. I dont think they would even try if we only report it to the bank right? __________________ BMW ///M3 Coupe Completed November 16, 2009 Received December 29,2009
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08-15-2011, 12:15 PM	#2
JayKay335i Banned 198 Rep 5,046 Posts Drives: ///M323 DCT Join Date: Apr 2009 Location: North Dakota; its best DUHHHHHH iTrader: (1)	Maybe, maybe not. Depends not he bank and the circumstances. One of the main things they ask is whether or not you know who used the card to make unauthorized purchases. They'll ask for all the persons info if they do. So the bank or the retailer may go after them.
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