credit card fraud

Started by erkishhorde, July 19, 2009, 05:15:01 PM

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erkishhorde

Happened to my parents just now. Citibank Mastercard emergency fraud services or something like that called us with an automated call asking if we had just spend $320 on telephone services. Nope. OK, talk to a representative. OK, wait 5 minutes for someone to pick up. English is obviously not his first language.  [roll] Sounds kind of fishy but alright.

Did we spend $320 on the Nokia website, $250 on American Breast Cancer donation, $100 on American Breast Cancer donation, and $60 on Netflix at 7:45pm? No. Wait, it isn't even 7:45pm yet. It's only 5:45. Oh, central time... that was only 5 minutes ago. Hmm, alright. You're going to close the account and send us a new card? OK. What address to send it to? I don't know, what address do you have on file? You can't tell me because you don't have access to that? Hmmmm..... Alright... We'd just like to close the account and get our reward points. You can't do that? Alright, please direct me to someone that can... Hello, blah blah blah. You can't do my rewards points either? Please send me to someone that can please. Hello, blah blah, oh you can't help me either? Next please.... Answering machine. They're closed.  >:(

On the bright side, it was a legit call but it seemed really fishy the entire time how they didn't have much of your information. I guess it's to protect you.
ErkZ NOT in SLO w/ his '95 m900!
The end is in sight! Gotta buckle down and get to work!

NAKID

I have found that when I have not had good luck with the "not in America" call centers, asking to speak with a supervisor typically gets you back in the states...
2005 S2R800
2006 S2R1000
2015 Monster 821

Gator

They outsource all of that and can not give an outside company your information.

The funny thing is how charitable the thieves are... $350 to beast cancer and only $320 on their new phone.

Drjones

Probably just thinking the cc company wouldn't trigger it as a fraud charge, so they could keep using the account.

I've switched to using cash as much as possible, because the cc companies and retailers are inept when it comes to keeping account numbers secure.
"Live like no one else now, so that you can live like no one else tomorrow."

"Wealth is more often the result of a lifestyle of hard work, perseverance, planning, and, most of all, self discipline.”

"Helping poor and suffering people is compassion. Voting for our government to use guns to give money to help poor and suffering people is immoral self-righteous bullying laziness."

cyrus buelton

Quote from: Drjones on July 20, 2009, 04:50:17 AM
I've switched to using cash as much as possible, because the cc companies and retailers are inept when it comes to keeping account numbers secure.

I am not too worried about keeping my account number secure.

So if someone gets it........they make some bogus charges.....I call Chase, they issue a fraud alert and overnight me new cards.


I'd rather deal with that 10 minute hiccup then to lug a bunch of cash around.
No Longer the most hated DMF Member.

By joining others Hate Clubs, it boosts my self-esteem.

1999 M750 (joint ownership)
2004 S4r (mineeee)
2008 KLR650 (wifey's bike, but I steal it)

Grampa

I just got my new Chase card last week. A few weeks ago somebody tried to use a copy of my card to get cash at a Target store in Riverside.  Thankfully the Target employee noticed something was wrong and held the card and called it in. Lm and I found out about it while trying to pay for dinner here in town.

"what do ya mean my card is no good ???

Gaspar, Melchior and Balthasar kicked me out of the band..... they said I didnt fit the image they were trying to project. 

So I went solo.  -Me

Some people call 911..... some people are 911
-Marcus Luttrell

NAKID

Did the cops get the guy?
2005 S2R800
2006 S2R1000
2015 Monster 821

Grampa

Quote from: NAKID on July 20, 2009, 06:46:17 AM
Did the cops get the guy?

No cops were called. Apparently the person just bailed when the Target employee called to check on the card.
Gaspar, Melchior and Balthasar kicked me out of the band..... they said I didnt fit the image they were trying to project. 

So I went solo.  -Me

Some people call 911..... some people are 911
-Marcus Luttrell

cyrus buelton

Quote from: NAKID on July 20, 2009, 06:46:17 AM
Did the cops get the guy?

They never catch them.


My parents had identify theft several years ago.


When the last bill surfaced...........their information had been used to spend about 45k in a matter of 2-3 days.

they didn't pay for anything, but my Mom spent DAYS on the phone cleaning it up.
No Longer the most hated DMF Member.

By joining others Hate Clubs, it boosts my self-esteem.

1999 M750 (joint ownership)
2004 S4r (mineeee)
2008 KLR650 (wifey's bike, but I steal it)

red baron

Quote from: bobspapa on July 20, 2009, 06:50:00 AM
No cops were called. Apparently the person just bailed when the Target employee called to check on the card.


Not too many (inserts bobspapa last name here) looking fellas in Riverside. ;D
"I believe there are more instances of the abridgment of freedom of the people by gradual and silent encroachments of those in power than by violent and sudden usurpations... James Madison

herm

citibank just replaced my card/account number because some merchant i have used apparently had their files hacked.

no bogus charges on my old account though.
If you drive the nicest car in the neighborhood, work in a cash business, and don't pay taxes, you're either a preacher or a drug dealer...

NAKID

Yeah, does anyone even know how to pronounce that thing? Hell, I bet Michelle has a hard time with it...
2005 S2R800
2006 S2R1000
2015 Monster 821

cyrus buelton

Quote from: NAKID on July 20, 2009, 07:05:17 AM
Yeah, does anyone even know how to pronounce that thing? Hell, I bet Michelle has a hard time with it...

Isn't it pronounced douchebag?

[laugh] [laugh] [laugh]


;D
No Longer the most hated DMF Member.

By joining others Hate Clubs, it boosts my self-esteem.

1999 M750 (joint ownership)
2004 S4r (mineeee)
2008 KLR650 (wifey's bike, but I steal it)

Grampa

Quote from: NAKID on July 20, 2009, 07:05:17 AM
Yeah, does anyone even know how to pronounce that thing? Hell, I bet Michelle has a hard time with it...

ha ha...you people funny


the best thing is.... lm still uses her old husbands last name on certain thing s(long story)

it's fun to see the looks on peoples faces when I answer the door, and people do a double-take.."uh...... hello Mr Sakamoto   [laugh]
Gaspar, Melchior and Balthasar kicked me out of the band..... they said I didnt fit the image they were trying to project. 

So I went solo.  -Me

Some people call 911..... some people are 911
-Marcus Luttrell

Grampa

Quote from: cyrus buelton on July 20, 2009, 07:08:00 AM
Isn't it pronounced douchebag?

[laugh] [laugh] [laugh]


;D

no... it looks like it should be pronounced that way.....but the correct pronunciation is ass-hat
Gaspar, Melchior and Balthasar kicked me out of the band..... they said I didnt fit the image they were trying to project. 

So I went solo.  -Me

Some people call 911..... some people are 911
-Marcus Luttrell