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Fraudulent Debit Card Use on 12/1/2006 @ 19:41 p.m. @ a Staples in Brooklyn

Posted Mon December 11, 2006 1:49 pm, by Christina W. written to Citibank N A

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On Friday, 12/01/2006, at 19:41 p.m. a fraudulent debit was made to my account in the amount of $1,051.19 at a Staples (office products) store somewhere in Brooklyn, but no one at Citibank seems to know which one? As soon as I noticed that a fraudulent purchase was made, I called your Debit Card Fraud Department at (800)647-5344 and informed them. They, in turn, told me that there was a problem and they would investigate. It is now 10 days later and Staples has my money, since Citibank cares more about Staples than it does about its own customers. Staples allowed a fraudulent purchase to be made without asking for identification and now I'm out $1,051.19. I was in Mt. Pocono, PA on Friday, 12/1/06 - not "somewhere" in Brooklyn.

I would like Citibank to return my $1,051.19 that Staples fraudulently debited my account for, as soon as possible, so I can pay my genuine debts.


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by Angelic Princess:) Posted Fri March 23, 2007 @ 6:11 PM

theres no much time as 19:41 pm.. and if u want to INSURE your card
not be used in a fraudulent purchase.. write "C I D" or ASK FOR ID" or
something along those lines.

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by Tina N Posted Mon December 11, 2006 @ 11:41 PM

No one asks for id when the customer is using a debit card. Most
stores now, the cashier doesn't even touch the card.
Besides, it was a Debit purchase... How did the person get your pin?

Reply

Good point by Retail G Tue December 12, 2006 @ 8:07 AM


Could be that by Nobody Special Tue December 12, 2006 @ 1:12 PM


Debit.. by Harleycat Tue December 12, 2006 @ 1:16 PM


I almost never get asked for ID by calm Tue December 12, 2006 @ 10:02 PM


I've been asked for ID four times in 20 years. by Tina N Wed December 13, 2006 @ 10:09 AM




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