Report the fraudulent transaction to the company behind the money transfer app and ask if they can reverse the payment. If you linked the app to a credit card or debit card, report the fraud to your credit card company or bank. Ask if they can reverse the charge.
How do you know if someone has your debit card?
Call your banks 800 number and select the option to speak with a representative. Ask for full details about the debit card transaction. Give the amount and date that it hit your account. You will receive the company name, transaction ID and phone number.
Can the bank see who used my card?
While your bank can track stolen cards, the tracking isnt perfect. It can generally only track the card if it gets used. Also, since people usually pay when they are on their way out of a retail establishment, its reasonable to expect that they would be gone by the time that law enforcement could arrive.
Can someone use my credit card with just the number?
A stolen credit card number isnt worth much on its own. But you cant do too much with a credit card number unless you also have the associated name and address of the cardholder. Even with that information, thieves may not get much.
10 Things to Do if Your Identity Is StolenFile a claim with your identity theft insurance, if applicable.Notify companies of your stolen identity.File a report with the Federal Trade Commission.Contact your local police department.Place a fraud alert on your credit reports.Freeze your credit.More items
What can a person do with the last 4 of your SSN?
Scammers can use different ways and means to steal your identity by using the last 4 digits of SSN and DOB. With this information in their hands, they can steal your money, create credit card accounts, take away your hard-earned benefits, and use your name for illegal transactions.