April last year whilst traversing soi 4 nanna in bangkok after falling out of the roo bar i headed to the 711 ATM to refill. plugged in the card got the readies and back to the bar. I had used this atm several times in the last two days.
I also used two types of cards in this machine one aussie NAB card and a thai citibank card.
4 months lateri get a call from the NAB bank asking where i was.
aust i answered
so you are not in thailand? no! thinking why the 20 questions.
I had used my atm card twice in atms this day in brisbane.
Evidently my card had been used in bangkok 2 hours before and the banks software had picked this up and alarm bells had rung hence the call from the security branch at my bank.
The singapore police had arrested a man carrying 500 ATM cards with a ticket to bangkok 3 days prior.
So i questioned the security guy how my card was done.It appeared i had used my cards at the 711 and a plastic device had been fitted to the front of the machine(under bright lights as well) in high foot traffic area.
The machine reads your card as you put card in it also hears the key pad tones and records these. so they remove the unit and cut a new card and now have the pin to match the card. they are cut in taiwan.
The bank refunded the money.lucky my citibank card which i tried to use on the way back at singapore wouldnt work so I rang and organised a new card and pin. to be sent to me so they missed that card.
I would never have known i was being robbed if the bank hadnt rung me.
would have noticed when i got statement, but citibank i would never have known as it is a locked numbered account and no conact with me unless i go to the branch
so if using an atm it pays to tap the front of it to make sure it is solid and not a false fronted job taking your details.
scary shit when you think of it.
only reason i remembered this was i saw Benbaas experience on a link this morning