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Thursday, August 13, 2009

ATM scam

You are at the ATM.

You noticed a queue for some of the ATMs except for one or two, which you noticed is/are in working order.

Thinking you are 'lucky' you quickly make a bee-line and head to an empty ATM, insert your card and start your transaction.

Almost finished with your transaction, someone gently taps you on the shoulder.

You naturally turn back.

The person tells you that you dropped something. You take a closer look.

In the meantime, they swap your bank card with a fake one.

Unaware, you communicate with the person who tapped you as you complete your transaction and walk away.

A few days later the bank sends a notice informing that you that you have withdrawn a large amount of money.

Too late, money gone - you've been conned and robbed.

Lesson :
1) If there are long queues even though other empty ATMs are in working order. Be weary!
2) If there are people standing very/too close to your ATM (but pretending to look elsewhere) while you are doing your transaction. Be weary!

If you encounter any of the above or any other suspicious behaviour at the ATM, postpone your transaction and notify the bank soonest possible.

Probably best to do your banking during working hours.


The above story is a true one, as encountered personally by one of DH's good friend.

2 comments:

jacss said...

thanks for sharing & alerting!
ppl can be so 'daring' these days, scarry :(

kel said...

Oh dear, scary...