Author Topic: How often do you have fraudulent activity on your CC?  (Read 51317 times)

Offline David Smith

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Re: How often do you have fraudulent activity on your CC?
« Reply #180 on: December 23, 2015, 08:03:17 PM »
Are you buying multiple tickets in succession? (see above)
Yup.  That's why it's a trigger.
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline srap

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Re: How often do you have fraudulent activity on your CC?
« Reply #181 on: December 23, 2015, 09:21:53 PM »
Yup.  That's why it's a trigger.
I wonder if adding an additional one cent to each purchase would make a difference.  $3, $3.01, $3.02, etc.   

Offline David Smith

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Re: How often do you have fraudulent activity on your CC?
« Reply #182 on: December 23, 2015, 11:19:16 PM »
I wonder if adding an additional one cent to each purchase would make a difference.  $3, $3.01, $3.02, etc.
Could be. IME, swiping twice at the gas station is also a trigger.
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline 12HRS

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Re: How often do you have fraudulent activity on your CC?
« Reply #183 on: December 24, 2015, 01:06:23 AM »
Yup.  That's why it's a trigger.

why are you buying multiple tickets in a row?

Offline David Smith

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Re: How often do you have fraudulent activity on your CC?
« Reply #184 on: December 24, 2015, 01:10:55 AM »
why are you buying multiple tickets in a row?
When I see people getting tickets or about to, I buy meter tickets for them to prevent a ticket or to help them fight it. It's a simple chesed, and people really appreciate it, I think.
Who do you think you are fooling? You think you are going to pull a quick one on your Creator? Good luck with that.
JTZ

Offline srap

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Re: How often do you have fraudulent activity on your CC?
« Reply #185 on: December 24, 2015, 01:16:22 AM »
When I see people getting tickets or about to, I buy meter tickets for them to prevent a ticket or to help them fight it. It's a simple chesed, and people really appreciate it, I think.
Awww. 

Offline coralsnake

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Re: How often do you have fraudulent activity on your CC?
« Reply #186 on: May 18, 2016, 05:03:25 PM »
An Ink card that I havent used since the beginning of March. Noticed a charge when I logged in.

Called and found about about all the sports equipment I was supposedly buying from a company in Finland...
"Here at DansDeals we don’t do buses." -Dan

Offline username

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Re: How often do you have fraudulent activity on your CC?
« Reply #187 on: May 18, 2016, 06:35:26 PM »
An Ink card that I havent used since the beginning of March. Noticed a charge when I logged in.

Called and found about about all the sports equipment I was supposedly buying from a company in Finland...
Rite fit plus?
^^^

Offline tzifanya54

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Re: How often do you have fraudulent activity on your CC?
« Reply #188 on: May 18, 2016, 07:02:51 PM »
Rite fit plus?
their sister company is based out of Finland.

Offline ben89

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Re: How often do you have fraudulent activity on your CC?
« Reply #189 on: May 18, 2016, 11:11:39 PM »
logged into my amex account two weeks ago to find that someone made a payment for over $2,000. i guess its good frudulent activity  :D

Offline Mplace

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Re: How often do you have fraudulent activity on your CC?
« Reply #190 on: May 19, 2016, 12:18:09 AM »
logged into my amex account two weeks ago to find that someone made a payment for over $2,000. i guess its good frudulent activity  :D
till they realize, And pull back the payment, And then amex will charge you for a returned payment...
What's your plan for yud shvat?

Offline ben89

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Re: How often do you have fraudulent activity on your CC?
« Reply #191 on: May 19, 2016, 11:45:49 AM »
till they realize, And pull back the payment, And then amex will charge you for a returned payment...
your joking or serious that amex could charge me for returned payment?

Offline coralsnake

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Re: How often do you have fraudulent activity on your CC?
« Reply #192 on: May 22, 2016, 11:36:10 PM »
your joking or serious that amex could charge me for returned payment?
Returned payment has also been known to cause FR.
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Offline Emkay

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Re: How often do you have fraudulent activity on your CC?
« Reply #193 on: May 23, 2016, 03:31:25 AM »
your joking or serious that amex could charge me for returned payment?
Of course they charge for returned payments. I think it's $38.

Offline ben89

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Re: How often do you have fraudulent activity on your CC?
« Reply #194 on: May 23, 2016, 07:30:43 AM »
Of course they charge for returned payments. I think it's $38.
but I didnt make the payment and don't even know who made the payment.

Offline Emkay

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Re: How often do you have fraudulent activity on your CC?
« Reply #195 on: May 23, 2016, 07:35:41 AM »
but I didnt make the payment and don't even know who made the payment.
So they will waive it if it gets returned.

Offline Scmcodes

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Re: How often do you have fraudulent activity on your CC?
« Reply #196 on: May 23, 2016, 08:26:40 AM »
So they will waive it if it gets returned.
you will have to call up but usually they will waive it but no guarantee as always

Offline daybyday

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Re: How often do you have fraudulent activity on your CC?
« Reply #197 on: May 24, 2016, 01:17:42 PM »
I got a call from amex last week that someone used my credit card in a gas station in Florida. They immediately detected it was fraudulent and sent me new cards in the mail.

Not sure how my number got leaked out.

Offline tzifanya54

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Re: How often do you have fraudulent activity on your CC?
« Reply #198 on: May 24, 2016, 02:56:34 PM »
but I didnt make the payment and don't even know who made the payment.
why not call and find out what is going on?

Offline ben89

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Re: How often do you have fraudulent activity on your CC?
« Reply #199 on: May 24, 2016, 03:38:33 PM »
why not call and find out what is going on?
because nobody used my card and it was just a payment so im not gaining anything by calling, just rather wait it out until they realize or they don't. The thing that's funny is that it was a payment to an au on my account.