I was in the hospital for nearly a week in early September. When I got home I realized that on my debit card I had 4 transactions that were not mine. So I called my bank and had them reverse the charges because they weren't mine. I received a phone call a few weeks later from the casino asking why I had returned the charges. I asked for the name of the casino, and after learning it, said that I had never heard of it and wasn't sure what they were talking about. I put it together later that they were related. Then I realized an email from them saying that it would remain under investigation with them and that if they determine I was at fault, I would be reported to credit agencies and a master database of credit card processors. So I shrugged it off as thinking that they'd ultimately conclude I wasn't at fault.
Then I got an email 3 weeks later saying that the transactions were made from my computer, with my digital computer fingerprint and were made by me. Additionally, in light of my negative response to resolve the situation they were discharging my debt ("fraudulent transactions/chargebacks" in their opinion) and I will be contacted by their collections agency and/or their agents. In addition, they said:
I guess my question is first - what the heck?
Then I got an email 3 weeks later saying that the transactions were made from my computer, with my digital computer fingerprint and were made by me. Additionally, in light of my negative response to resolve the situation they were discharging my debt ("fraudulent transactions/chargebacks" in their opinion) and I will be contacted by their collections agency and/or their agents. In addition, they said:
I guess my question is first - what the heck?