I notice a pending transaction on my checking account for Grandcarstore. U., a company I had never heard of. I contacted my bank and immediately closed the debit card and the bank put the money back in through my available balance, however, it allowed the transaction to clear the bank they evening.
This scammer is dealing with nickles and dimes hoping that the small amounts go unnoticed. Just think if they just hit 5000 people at $8-$10 a pop, they stand to gain over $50,000 and we know the amount of people scam keeps growing as they get away with it.
I'm the person who barely have two pennies to rub together, so I notice nickles and dimes transactions. People watch your account and please, if you have elderly relatives, or friends, look out for them, many people would not notice these small amounts.
What is the next step to stop it!
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