+- The Forums of Guanajuato (https://www.gtolist.com/forum)
+-- Forum: General (https://www.gtolist.com/forum/forum-1.html)
+--- Forum: Guanajuato Forums (https://www.gtolist.com/forum/forum-4.html)
+--- Thread: HSBC atm fraud/theft January 2011 (/thread-670.html)
HSBC atm fraud/theft January 2011 - Juanita - 02-22-2011
Did anyone else find a transaction they didn't make at an ATM the last weekend in January? If you're a HSBC client and want to file a petition together, please get in touch.
Story at: http://bit.ly/hmzrYR
Juanita
RE: HSBC atm fraud/theft January 2011 - The Duck - 02-22-2011
Interesting story - 1st you get robbed[or your account sort of ATM pick pocketed] and then the bank sticks its hand back in the pocket for 300 more.
I find one thing odd about the story:"...Saturday, January 29th, I noticed a card withdrawal noted on my HSBC bank statement for earlier that morning."
I don't have an HSBC account - I gave up with them back when they were BITAL- so I don't know how they do their posting but my bank posts weekend transactions on Mondays [and as Mondays] not on Saturday or Sunday.
====
In GTO I have been shortchanged a couple of times at the ATM in the Santander/Serfin minibank ATM. My US bank just credits the amount back without much fuss.
RE: HSBC atm fraud/theft January 2011 - Juanita - 02-22-2011
I was checking my statement online on the morning of the 29th, and the withdrawal was posted for the 30th. So I went downtown to ask about it, and was told that the money had been withdrawn that morning and is posted for the following day, the 31st (which appeared on the online statement).
RE: HSBC atm fraud/theft January 2011 - The Duck - 02-22-2011
Thanks for the follow up. Now I get it!
RE: HSBC atm fraud/theft January 2011 - Bill Biscoe - 02-22-2011
(02-22-2011, 02:01 PM)Juanita Wrote: Did anyone else find a transaction they didn't make at an ATM the last weekend in January? If you're a HSBC client and want to file a petition together, please get in touch.
Story at: http://bit.ly/hmzrYR
Juanita
Hi, I am a HSBC Cardholder, (Los Angeles), What should I look for? My statements go to a California address.
RE: HSBC atm fraud/theft January 2011 - Juanita - 02-22-2011
If you have access to your online statement, look for withdrawals you didn't make.