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This is Dave, he has a 6 figure income a very comfortable life and a very comfortable new Corvette whilst working for the federal Government.
Dave has noticed some suspicious activity around his debit card, this debit card has around $30,000 to spend. Dave is sure he is not the one making these spendings, which are not all that large. Around $100 to $400.
Little did dave know if he had used a strategy by reporting this immediately as it was happening they could have sorted out the issue before everything that is about to happen, happens.
Now this is getting out of hand, Daves cards are now being charged up to a hefty $4000, he is now going to visit the bank and file multiple affidavits to state he in fact is not the one making these large payments.
Dave could now change banks, accounts and lock his cards and accounts until further notice when they figure out why this is happening before it gets even worse
Dave has been let down from the job, the consequences is that now he is struggling to live with no other jobs in his firm available and is now eating macaroni and cheese for dinner to get by, $900,000 has been spent from his account now not by him. He has closed his debits accounts but is still having money taken from him.
Dave is heading to a new bank for a new card and account, doing this hoping that whoever is taking money out of his accounts won't be able to.
How and why did this happen? Someone had hacked into one of the sites he visited regularly, his computer got infected and picked up all his personal information by tracking every key he struck. so they have all of his bank information and can see everything he does giving them access to his bank accounts.
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