Credit Card Fraud

joebear

New member
Aug 31, 2003
1,160
0
0
Toronto
with the news of the debit card scam ring just busted and myself being very careful, naw it can never happen to me.

I just got a call from VISA and they told me some suspicious transactions popped up. I knew the transactions were not mine.

I have going through my credit card receipts and all the places I went to were very reputable places and not some gas station or small convenience store.

VISA fraud department said there was a duplicate card out there and the card was cancelled today.

F^%##$@#CK!!!!!!!
 

BigBlack

New member
Jun 26, 2002
852
0
0
It's a pretty easy scam. Any near minimum wage earner in the retail business can get a credit card number, and know specific details. I worked the industry as a young man (like many on this board have one time or another). Duplication in this day and age is quite simple with the technology.

My chequing account at CIBC has been rocked twice. The bank makes you sign a confidentiality form ( to keep things real quiet from press, ect.) and refund quick.

BBLACK
 

Uzo

Member
Jul 30, 2002
551
0
16
I love how some idiots dont want to give their CC on the internet, but will call into a callcentre thinking its more secure....news-flash retards, they are just logging onto the same website (most of the time) and doing the clicking for you....

Also, if you have an high CC limit which you hardly ever come close to maxing out on, think about lowering that limit so you dont find yourself in a deeper hole than you want to be in.

I've been scammed twice and know its a pain in the ass...just educate yourself before you start swiping everything everywhere you go...and dont let that CC out of your site...it does not matter if you are at Truffles or PizzaHut, know where your card is going.
 

Goober Mcfly

Retired. -ish
Oct 26, 2001
10,123
12
38
NE
I have a separate card that I use for all my on-line transactions, including my porn memberships, Nigerian business transactions, and illicit drug orders.

It's Cardinal Fang's.
 

Cardinal Fang

Bazinga Bitches
Feb 14, 2002
6,580
492
83
I'm right here
www.vatican.va
Oh for Farks Sake!

I apologize to any and all people that know of or are related to midgets whether well endowed or with regular size appendages. It was not my intent to highlight or defame in any way shape or form their sexual prowess but rather to call attention to Goober's weird sexual fantasies and in return get him back for his joke on me.

Again please accept my apology…..
 

i_am_good

Well-known member
Apr 1, 2002
1,149
35
48
it's too easy...

...to commit cc fraud.

The algorithm for creating valid visa and mastercard numbers takes about 5 minutes or less. So, a criminal does not even need to know who you are. If the cc number is valid, the charges will go through.
 

joebear

New member
Aug 31, 2003
1,160
0
0
Toronto
I never let the card out of my sight anywhere.

I have been only to a few places in the last 2 weeks, and none of the places were new places but places where I have done business before.

it inconveniences me but the cc told me a replacement will be on the way in less than a week.
 
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