- November 6, 2023
- Posted by: legaleseblogger
- Category: Related News
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4 Separate Transactions Made and the Need for Help
Recently, I found myself in a distressing situation where I became a victim of exploitation. I was unconscious, and during that time, someone took advantage of me. While they did help me get home, their actions involved conducting four separate transactions without my consent.
Initially, I reached out to my bank, hoping they would assist me in resolving this issue. They assured me that once the Apple Cash money is posted, they can retrieve it. Fortunately, they were able to intervene and prevent three of the transactions made through Venmo, which amounted to $600, $600, and $300 respectively.
However, there is a fourth transaction of $1000, where the perpetrator deposited the money into Apple Cash. Upon reviewing my emails, I noticed a ‘fraud alert.’ Sadly, it seems that the transaction was approved, and afterward, the money was sent to the scammer’s mobile number. Apple Cash has promised an investigation, but unfortunately, I need to recover the money urgently to pay my rent.
My bank, Chase, informed me that they can retrieve the funds and deposit them into my account once they are posted. However, the representative from Apple Cash expressed concerns that closing my account might be necessary. Frankly, I am not bothered if my Apple Cash account is closed, as I rarely use it. The situation is so frustrating that I am tempted to expose the scammer by finding their number online.
Despite my desire for action, I am unsure of the best course of action to reclaim the money that was wrongfully taken from me. Initially, I suspected my phone may have been hacked, but further examination of the four transactions revealed that they were all conducted at the same time. So, what steps should I take in order to resolve the Apple Cash issue? Is there a way to recover the funds, or should I consider filing a police report?
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It is vital to ensure that victims of such crimes have access to resources that can help them navigate the legal complexities involved. The AI Legalese Decoder can serve as a valuable tool in that regard, assisting individuals in understanding their rights and pursuing appropriate action to rectify the situation.
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****** just grabbed a
I don’t know if this is the “right” answer but I would file a police report and also contact my landlord to show them the police report. If you want to take other steps in case they got access to your other personal info, you can also freeze your credit.
This likely goes without saying but if you continue to go out, take along trusted friends and make sure you have a designated driver/sober person to help everyone get home.
Best of luck.
What others have said PLUS
Fun fact, you can add coded passwords to apps like venmo so they can’t be accessed with face ID for this EXACT reason.
File a police report. Let them figure it out.
This is theft. Thieves stole $2500 from you. ThatÔÇÖs a major crime ÔÇö almost certainly a felony. Call the police to report the crime.
File a police report asap. The police probably wonÔÇÖt do a thing, but you need that report to bolster your case.
1. Police report
2. Credit freeze.
3. Rehab. Or at least stop drinking for 2 weeks to see if you can. I mean it man. Going out having fun is one thing, but getting so plastered you blackout and get robbed is a sign you’ve got a problem.
1. Have a PIN for unlocking your phone.
2. Don’t use facial recognition or finger print for accounts involving money.
Yes it can be a pain in the a$$, but its secure
reverse number look up if you know the number, youll get name then you can give it the police
Non-finance related but there has been a lot of stories of people being drugged and robbed out at bars here in Austin. Everyone occasionally over indulges but this sounds like you may have been targeted.
If you hand someone your phone and ask them to help you get home, and that person uses your phone to send themselves money from your accounts, they have committed a crime. Think of it this way. If you are at my home, and you ask to use my computer, it is not legal for you to wire yourself money from my bank accounts.
You need to call the police ASAP and file a report. If they try to brush you off, insist that you want to file a report, and you’d like them to investigate. Use the analogy I provided above. You may have to talk to multiple officers before you get someone’s attention.
Also, this is completely unrelated to personal finance, but if you are getting so drunk that people are able to steal from you right under your nose, you need to have a long think about that lifestyle. I’m sure you’re young, but it’s never a good idea to be so drunk that you need someone else to get you home. It’s time to get a handle on that, because the outcomes can be far worse than losing some money.
PSA: PASSWORD PROTECT YOUR MONEY APPS. Venmo, cash app, etc should all require an extra password to get into, one different from your main pw to access your phone.
OP, you can find the owners name in 3 seconds using numlookup.com (itÔÇÖs free). Or just give them a call and tell them youÔÇÖre going to the police, I bet they send it back real quick.
File a police report.
They may do nothing. They may know exactly who it is and this might add more to their case.
Did you know the people who made these transactions on your phone?
police report, report the transactions to the services they are being sent on.
I put zell on my wife phone. It let me in with out a password, I removed the app
File a police report
If those people were your ÔÇ£friendsÔÇØ, drop them
Figure out how to make your apps on your phone more secure. Depending on your model, you might be able to password protect it or you could set it so people canÔÇÖt leave the current screen
It’s not very difficult to find who someone is if you have their real phone number. Get their names and addresses and then make a police report for theft and fraud.
YouÔÇÖve gotten good advice but I just want to say that IÔÇÖm so sorry someone did this to you. Please donÔÇÖt let this linger, I have helped multiple strangers call Ubers/cabs while drunk and never even thought to do this to them. There are decent people out there.
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First thing you should do is file a police report, and report the theft.
Use the case number you get from the police officer to give that to your bank, and they will be very happy to help you get your money back.
ItÔÇÖs not only proves that you were stolen from, but actively gains you protections under the law.
It will also make the people that stole from you regret it.
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Just so people know our vet told us about people having these hand held machines that simulate a ÔÇ£tapÔÇØ on your card with tap. I was like seriously? He said yes so be careful in crowded places, I guess itÔÇÖs as simple as being in close contact. Now IÔÇÖm not 100% how it works because I havenÔÇÖt researched it myself so thereÔÇÖs that.
If you really need the money for rent you could call your bank and ask if they would do a good will gesture or something and front you the money for your rent while you wait for the investigation to go through. If they say no then do what the other person said and show your landlord the police report and ask if it’s okay if the rent is a few days late.
reg e covers all unauthorized electronic funds transfers. If they used your phone to send them without your permission, it was unauthorized. However, you have to prove it was unauthorized, so you have your work cut out for you.
IÔÇÖm sorry this happened to you I donÔÇÖt have any useful advice but this same scenario happened to my buddy a few weeks ago. Pretty screwed up if you maybe had a few more drinks than you thought you should have and then youÔÇÖre just trying to ask folks for help getting a safe ride home and then this kind of thing happens
This is why I don’t do banking, paypal, or any other financial transactions on my phone.
make sure your phone has a pin, those apps really should have their own pin themselves as well. I will say there are a lot of shitty things about robinhood but they at least require a pin to open the app and make trades, that should be the minimum for all financial apps.
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You sure your accounts weren’t hacked? Do you use the same password for everything? I had my fb hacked and they somehow linked PayPal and were buying likes or something so it’s possible you were hacked.