Author Topic: How often do you have fraudulent activity on your CC?  (Read 51021 times)

Offline yuneeq

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Re: How often do you have fraudulent activity on your CC?
« Reply #80 on: April 12, 2013, 04:14:46 PM »
She did it in a very "matter of fact way", she even told me that its for legit purposes, Im still wondering what could possibly be legit about it-she had me half convinced though...

Sounds like you were fully convinced if you let her do it.
Only the real professionals would be gutsy enough to do it in front of your face.
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Re: How often do you have fraudulent activity on your CC?
« Reply #81 on: April 12, 2013, 04:56:57 PM »
I must have fraudulent activity on my CC every day. That is how often I get fraud calls from Citi.  :)
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Offline yuneeq

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Re: How often do you have fraudulent activity on your CC?
« Reply #82 on: April 12, 2013, 04:58:34 PM »
I must have fraudulent activity on my CC every day. That is how often I get fraud calls from Citi.  :)

Do you ever have to put them on hold to deal with another fraudulent activity call? ;)
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Offline Moshe123

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Re: How often do you have fraudulent activity on your CC?
« Reply #83 on: April 12, 2013, 04:58:57 PM »
I must have fraudulent activity on my CC every day. That is how often I get fraud calls from Citi.  :)

;-)

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Re: How often do you have fraudulent activity on your CC?
« Reply #84 on: April 12, 2013, 05:11:22 PM »
Do you ever have to put them on hold to deal with another fraudulent activity call? ;)
Not yet.  :P
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Offline shmooz

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Re: How often do you have fraudulent activity on your CC?
« Reply #85 on: May 08, 2013, 10:31:37 AM »
Twice in the last month someone got two of my chase cards. first time they had the real numbers and made charges. second time they had the numbers but wrong expiry etc so it was denied.

Can you help me sleuth this? Have not lost cards and only thing different recently is that I added my chase info to award wallet to track UR points. Is that the obvious culprit?

OK here we go again, this time multiple charges on my starwood card which is an au on my wife's card. There was a suggestion I was getting skimmed with the other cards , but this one I havent used in a few months and it is in my drawer.

I actually got a call from Walmart checking a charge before the call from Amex.

If someone had access to my online Amex account, could they get the number off of it? Amex lists only the last 6 digits or so.





Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #86 on: May 08, 2013, 11:11:17 AM »
I had 2 times this week fraudulent charges on my card online did not lose my cards both times they flaged it down how could i know where did the info go out?

Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #87 on: May 08, 2013, 09:01:30 PM »
More fraud today i got a package from amazon prime worth 180$ did not order       amazon does not want to tell me from witch cc account it was charged and from witch amazon account it came what could i do help! !!!

Offline Saver2000

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Re: How often do you have fraudulent activity on your CC?
« Reply #88 on: May 08, 2013, 09:02:52 PM »
More fraud today i got a package from amazon prime worth 180$ did not order       amazon does not want to tell me from witch cc account it was charged and from witch amazon account it came what could i do help! !!!
Is it in your amazon.com order history?

Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #89 on: May 08, 2013, 09:05:41 PM »
No

Offline Saver2000

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Re: How often do you have fraudulent activity on your CC?
« Reply #90 on: May 08, 2013, 09:09:16 PM »
No
So what are you worried about?

You didn't pay for it,  so just keep it and move on.
If they don't wanna discuss the situation with you,  its their problem.

Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #91 on: May 08, 2013, 09:14:58 PM »
I'm worried that someone stole my indentity because so many things happened in one week

Offline Shmulyg

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Re: How often do you have fraudulent activity on your CC?
« Reply #92 on: May 08, 2013, 09:16:12 PM »
I'm worried that someone stole my indentity because so many things happened in one week
When someone steals your identity they don't put charges on your CC, they open new ones.
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Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #93 on: May 08, 2013, 09:18:50 PM »
So why should someone send me something for free

Offline Shmulyg

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Re: How often do you have fraudulent activity on your CC?
« Reply #94 on: May 08, 2013, 09:25:43 PM »
So why should someone send me something for free
Did the package have your name on it? Is it something you would want? If yes, maybe a friend sent you an anonymous present. If not, it may have been a mistake. Either way, if your CC was not charged, there's no fraud involved here (at least not fraud that you should be worrying about).

Offline Zevwolf

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Re: How often do you have fraudulent activity on your CC?
« Reply #95 on: May 08, 2013, 09:33:55 PM »
It did have my name on it but i would never want that item

Offline edgeman

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Re: How often do you have fraudulent activity on your CC?
« Reply #96 on: May 08, 2013, 10:07:52 PM »
i got a new amex card that i only used on amazon payments (online) and then i had fraud. someone bought thousands of dollars from broadway.com they issued me a new card and again i had fraud. I hadn't even activated the card... they told me they only switched the last five numbers of my card (which are available on amex's website) and so they want to issue an entirely new card. first of all thats crazy... whenyou get frauded they only change five digits and they said maybe the fraud guy cracked their algorithim to figure out what the new numbers would be...

Offline Shmulyg

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Re: How often do you have fraudulent activity on your CC?
« Reply #97 on: May 09, 2013, 03:11:47 AM »
It did have my name on it but i would never want that item
So probably a mistake on Amazon's part. Doesn't seem like fraudulent activity to me.

Offline AsherO

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Re: How often do you have fraudulent activity on your CC?
« Reply #98 on: May 09, 2013, 09:24:24 AM »
It did have my name on it but i would never want that item

What was the item?
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Re: How often do you have fraudulent activity on your CC?
« Reply #99 on: May 09, 2013, 09:50:44 AM »
No fraud calls from Citi for weeks.  >:(
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