
| Date: | November 1, 2011 |
| Type: | Fraud - Charges to ATM Card |
| Source: | Victim |
| Card Last Used: | Banco Multivia - this is probable - see below |
| Location: | It is difficult to know when the card was compromised, but I believe that the last time that I used my card successfully was on October 21 at Banco Multiva S.A. Ajijic. It was on the Carreterra, but I don't know the area well enough to know the cross street. I also used it at the Guadalajara airport on October 11th. Also used Bancomer ATM in Ajijic on October 10. Over $1500 in charges so far. |
| Description: | I am visiting from Alaska, and had an unauthorized use of my ATM card on November 1st. I discovered it when I checked our bank accounts online that day. I contacted the bank and they have completed the fraud report and done a temporary credit of the amount back to our account, and cancelled my card. |
| Date Added: | November 3, 2011. |