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Old June 29th, 2013, 11:24 AM   #26
Not YET on welfarte
jimhri's Avatar
Join Date: 09-17-07
Location: Gulf Coast
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check you bank accounts for all debit card activity.

have read one of the favorite tricks is for the crook to debit a buck or two to the account to make sure the card still works,,,,then slowly syphon off $$ week after week withdrawing small amounts so as to not raise suspicion on the part of the account holder.

seems many folks do not check the line items on their bank statements on a regular basis.

and i like 2x the advice from dbiker.......two thumbs up
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