An unfamiliar ATM withdrawal should be reported to the bank promptly. Keep your statement, location and timing information, and every communication with the bank. If identity theft is involved, report it at IdentityTheft.gov and review your credit reports.
What to preserve
- Bank statements and transaction notices
- Dates, locations, and amounts
- Correspondence with the bank and any dispute records
Rahman Legal reviews identity-theft-related consumer issues for New Yorkers. Learn about identity theft help or request a consultation.