A couple of years ago my sister signed up for car insurance at Geico. For some reason, the company used my debit card instead of hers to pay for it (her name is Diana, while my name is Dana). When I called to inquire, they refused to give me any information because I was not the policy holder. Then my sister called to inquire, they refused to give her any information other than she had a policy since the debit card wasn't hers.

It too me several days going up the pipeline and calling my bank to get this straightened out. I shudder to think about the crap hoops I would have had to jump through if it was a stranger who did it to me. I still get emails from the company with my sister's name on them trying to get me to come back.

Cancel that credit card NOW!

wrong entity to call. you call the bank, the bank calls universal. universal may not even be allowed to tell youj who bought them, but they can tell bank investigators, and meantime you need to get those charges paid back to you and your card canceled, maybe your account, depending on how the payment was made. your bank should be on top of this, but since they're not, you PUT them on top of this!

a few months ago, our bank called us and said there had been suspicious activity. someone out in california (we're in mn) had tried to buy a car with my guy's debit card! the bank denied it, and some other big stuff. they let some small stuff through but i caught it, since they put me on the scent, and they reversed those charges too.

g