I woke up this morning to find my bank account drained

[Jace]

Apparently some fucking scammers used the chinese version of paypal to drain my checking account completely

we only keep about $1500 at a time in that account, but they got ahold of our debit card # and drained that fucker, $1200 in total charges

and the first charge was through 2checkout, then the rest through alipay.com

check this out

05/11/2006 EFT TRANS - 2Checkout.com, I;051106;6148765990 251.43
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/12/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/15/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.34
05/17/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.29
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/16/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.42
05/19/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.27
05/18/2006 POS PURCH - 5964 www.alipay.com HANGZHOU www.alipay.com -62.36

anyway, that is how my day went, how is your day going? LOL

[helix]

Ouch....sorry to hear that

[TheEnforcer]

You'd think a red flag with the bank would be so many of the same withdrawls one after another.

[oceania]

wow what is the bank doing about it if anything
that is scary serious

[Jace]

Originally Posted by oceania

wow what is the bank doing about it if anything
that is scary serious

well, I had to submit a fraud report, then I had to go fill out a police report, and then once I take them the completed police report they will credit the money

[iamkathi]

How awful. I hate this for you.

[Jace]

Originally Posted by iamkathi

How awful. I hate this for you.

it was definitely not something anyone should have to deal with...luckily the banks do know that shit like this does happen and they have protections in place and my money will be credited in the account

it is not something you ever wanna wake up to though