A few days ago I bought a prepaid vanilla Visa card because I wanted to get a friend a...
GetHuman4865832's Fraud issue with Vanilla Visa Card from May 2020
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Account holder name, Billing address, Date of birth, Last 4 digits of Social Security Number, Last 4 digits of card, Email address, and Phone number
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If you think you've been a victim of fraud you should call the bank immediately. Keep records of all correspondence and collect as much evidence as you can.
The issue in GetHuman4865832's own words
A few days ago I bought a prepaid vanilla Visa card because I wanted to get a friend a game, my original plan was to buy it in the game store and send him the code but then I saw that wasn’t posible so then I decided to send him the money through paypal, it went through but he couldn’t accept it so he refunded it and I was left with ** dollars in my account, I let it sit there for a day or two as I was thinking what I could spend it on and when I checked it today I had *.** the transactions said I sent it to some “Michael John” through paypal but I never did such thing, I don’t know how this person got hold of my card since we can’t go outside right now, I was wondering if there is something that can be done about this, I’d be a bummer if the money is gone but I’d understand it.
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