Comments on: ATM Machine Fraud – Cashpoint Scam http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/ Protecting You and Your Finances Wed, 14 Dec 2011 21:27:40 +0000 hourly 1 By: alyssa http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-7447 alyssa Tue, 21 Sep 2010 09:59:15 +0000 http://www.bustathief.com/?p=31#comment-7447 Is it possible for someone to clone your card weeks before actually taking the money out of a close by cash point??? Is it possible for someone to clone your card weeks before actually taking the money out of a close by cash point???

]]> By: Cashpoint Scam On The Isle of Wight Reported | Isle of Wight News:Ventnor Blog http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-7368 Cashpoint Scam On The Isle of Wight Reported | Isle of Wight News:Ventnor Blog Tue, 31 Aug 2010 08:46:31 +0000 http://www.bustathief.com/?p=31#comment-7368 [...] photos on this story used above from the site BustaThief is only used as an illustration, not necessarily what it will look like, so be [...] [...] photos on this story used above from the site BustaThief is only used as an illustration, not necessarily what it will look like, so be [...]

]]> By: RA http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-7176 RA Thu, 08 Jul 2010 02:59:09 +0000 http://www.bustathief.com/?p=31#comment-7176 How do I contact Marques How do I contact Marques

]]> By: marques http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-5995 marques Sun, 03 Jan 2010 11:28:55 +0000 http://www.bustathief.com/?p=31#comment-5995 I can build these models of skimmer : Wincor Nixdorf, Diebold Opteva and NCR,devices will be made and will scale banks where you have real color will be located.These devices are designed in two versions one USB & GSM(as you know that USB is cheaper and that GSM is more expensive) The device comes with user instructions and a CD with software. This data can be saved / loaded as text files by using the "Load" and "Save" buttons Now select the track, you want to write the data to (Destination) and select the reference track you have formatted in Step 1.If you have any question, please do not hesitate to contact us. Thank you for using our services. I can build these models of skimmer : Wincor Nixdorf, Diebold Opteva and NCR,devices will be made and will scale banks where you have real color will be located.These devices are designed in two versions one USB & GSM(as you know that USB is cheaper and that GSM is more expensive)
The device comes with user instructions and a CD with software.
This data can be saved / loaded as text files by using the “Load” and “Save” buttons Now select the track, you want to write the data to (Destination) and select the reference track you have formatted in Step 1.If you have any question, please do not hesitate to contact us.

Thank you for using our services.

]]> By: naomi http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-5664 naomi Sat, 12 Dec 2009 19:41:40 +0000 http://www.bustathief.com/?p=31#comment-5664 who do you contact if you are a victim of credit card fraud ...should u contact your bank or the police?? and what can be done to catch the frauders??? who do you contact if you are a victim of credit card fraud …should u contact your bank or the police?? and what can be done to catch the frauders???

]]> By: EvilRObot http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-4010 EvilRObot Sun, 02 Aug 2009 22:30:07 +0000 http://www.bustathief.com/?p=31#comment-4010 So I went up this ATM the other day and found it strange that it never gave my card back after inserting it in the slot. There was no screen on it or even a keypad, just a strange round thing and one single button. Frustrated I began pushing the button when the whole machine opened up and a man holding my card said he found it on the floor and wanted to know why I was ringing his doorbell. I just don't understand technology these days. So I went up this ATM the other day and found it strange that it never gave my card back after inserting it in the slot. There was no screen on it or even a keypad, just a strange round thing and one single button. Frustrated I began pushing the button when the whole machine opened up and a man holding my card said he found it on the floor and wanted to know why I was ringing his doorbell.

I just don’t understand technology these days.

]]> By: nick http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-3830 nick Wed, 15 Jul 2009 21:26:11 +0000 http://www.bustathief.com/?p=31#comment-3830 I went to a atm machine and went thru the normal process as I have been there before: Push my card , thru , ask for id number ( PIN), request How much I want to withdraw ( 100.00), for what account to draw, and finally, request if you will approve a charge of 4.99-- you answer Yes and wait . The screen come back and says your transaction was incomplete. There are no transactions that took place. Try it again and same thing happens - except request for 80.00. The screen comes back and says your transaction was incomplete and no transactions have been taken place. That night I look at my checking account balance and it clearly deducted 104.99 and then 80.00 without the service charge of 4.99. There is no way any one would have received 80.00 from the ATM machine unless there was a 4.99 charges. Therefore I am out 184.99. Clearly the recordation of that particular transaction deducted the 184.99 but where is the money going? There is an overage of transactions or someone recieved more than they requested. The ATM machine DID NOT Issue any funds yet it deducted 184.99 from my bank account. Has any one expereience this or is this the first time scam? I went to a atm machine and went thru the normal process as I have been there before: Push my card , thru , ask for id number ( PIN), request How much I want to withdraw ( 100.00), for what account to draw, and finally, request if you will approve a charge of 4.99– you answer Yes and wait . The screen come back and says your transaction was incomplete. There are no transactions that took place.

Try it again and same thing happens – except request for 80.00.
The screen comes back and says your transaction was incomplete and no transactions have been taken place.

That night I look at my checking account balance and it clearly deducted 104.99 and then 80.00 without the service charge of 4.99.

There is no way any one would have received 80.00 from the ATM machine unless there was a 4.99 charges. Therefore I am out 184.99.

Clearly the recordation of that particular transaction deducted the 184.99 but where is the money going? There is an overage of transactions or someone recieved more than they requested. The ATM machine DID NOT Issue any funds yet it deducted 184.99 from my bank account.

Has any one expereience this or is this the first time scam?

]]> By: admin http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-2505 admin Wed, 22 Oct 2008 18:09:33 +0000 http://www.bustathief.com/?p=31#comment-2505 Hello Joe, its definitely possible that the machine may have a bug in the system. Something similar happened to me twice in my life, but the difference is that I had benefited from this lucky occasion. I have been standing near the ATM. I have been there waiting for someone and I could clearly see that no one was there at the machine for at least 5 minutes. Suddenly I hear a squeaky noise behind me. When I looked back I saw that the machine just spilled out 20€. Another time I just passed by and the same thing happened ;) Hello Joe,

its definitely possible that the machine may have a bug in the system. Something similar happened to me twice in my life, but the difference is that I had benefited from this lucky occasion. I have been standing near the ATM. I have been there waiting for someone and I could clearly see that no one was there at the machine for at least 5 minutes. Suddenly I hear a squeaky noise behind me. When I looked back I saw that the machine just spilled out 20€.

Another time I just passed by and the same thing happened ;)

]]> By: jim deubel http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-2504 jim deubel Wed, 22 Oct 2008 17:32:25 +0000 http://www.bustathief.com/?p=31#comment-2504 Is it possible for an atm machine to incorrectly charge you twice? Recently, I tried to use a machine in seattle and at first it gave me a receit saying the machine was temporaily down. I tried it a second time and it dispensed twenty dollars but when i checked my account, it showed I had used it twice for a totlal of 40.00. This has happened before but I always discounted my fears by thinking that this mistake could not happen. Am I losing my mind or is this possible and what can i do about it. The only other expalnation is that I used it twice and forgot about it. Is it possible for an atm machine to incorrectly charge you twice? Recently, I tried to use a machine in seattle and at first it gave me a receit saying the machine was temporaily down. I tried it a second time and it dispensed twenty dollars but when i checked my account, it showed I had used it twice for a totlal of 40.00.
This has happened before but I always discounted my fears by thinking that this mistake could not happen. Am I losing my mind or is this possible and what can i do about it. The only other expalnation is that I used it twice and forgot about it.

]]> By: Anonymous http://www.bustathief.com/atm-fraud-or-cash-money-theft-is-as-old/comment-page-1/#comment-52 Anonymous Tue, 25 Sep 2007 05:13:00 +0000 http://www.bustathief.com/?p=31#comment-52 Tips for safety:When entering the PIN close teh key pad with ur free hand. Tips for safety:When entering the PIN close teh key pad with ur free hand.

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