Author Topic: Largest Dispute & Fraudulent Activity on your card  (Read 4464 times)

Offline davidmal

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Largest Dispute & Fraudulent Activity on your card
« on: February 14, 2019, 11:02:05 AM »
What was the largest Dispute you ever made on a card and what credit card was it with?
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Offline davidrotts63

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #1 on: February 14, 2019, 11:19:33 AM »
4.7k*2  Discover and and SPG card IINM
« Last Edit: February 14, 2019, 12:23:21 PM by davidrotts63 »
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Offline LNS

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #2 on: February 14, 2019, 12:19:40 PM »
6k but cant remember if it was amex platinum or gold

Offline Yonah

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #3 on: February 14, 2019, 12:51:24 PM »
Not a large dispute, but while in my 20's someone charged a meal on one of my cards. I called to dispute it. They asked me if I was sure it wasn't me. I told them I was an Orthodox Jew, and the charge was to a non-kosher restaurant on a Saturday.

Offline lazertek

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #4 on: February 14, 2019, 02:02:38 PM »
$230 with hotmobile in israel the charge was spposed to be $12.50.
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Offline mercaz1

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #5 on: February 14, 2019, 02:37:13 PM »
$1500 on Capital One

Scooter rental in Tel Aviv

Offline shapsam

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #6 on: February 14, 2019, 02:41:03 PM »
$1500 on Capital One

Scooter rental in Tel Aviv
What happened?

Offline mercaz1

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #7 on: February 14, 2019, 02:42:27 PM »
What happened?

rented with bunch of friends and the store owner claimed we damaged one of the scooters which was untrue
capital One payed him but refunded me the charge. Was a major headache having to deal with Capital One by phone from Israel.

Offline Aps

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #8 on: February 14, 2019, 02:45:51 PM »
$230 with hotmobile in israel the charge was spposed to be $12.50.

Classic Israeli phone company!! I'm rolling

Offline Joel

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #9 on: February 14, 2019, 02:51:38 PM »
$323 Amex Blue cash

interesting is that i never use this card. but used it once the day before in a local Jewish store and next day got hit with $323 fraudulent charge out of state amex instantly refunded. 

Offline ludmila

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #10 on: February 14, 2019, 03:20:34 PM »
$186 from an Arab restaurant in Ramallah :), Chase Ink Plus, Chase did not refund me since the owner or whoever faked my signature , they asked me to file a police report and I was already back in the US. And the charge was manually entered, no card swipe.
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Offline myi

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #11 on: February 14, 2019, 03:47:08 PM »
$186 from an Arab restaurant in Ramallah :), Chase Ink Plus, Chase did not refund me since the owner or whoever faked my signature , they asked me to file a police report and I was already back in the US. And the charge was manually entered, no card swipe.
You mentioned it was manually entered! And you still didn't see a penny back? Interesting. 
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Offline TravelSER

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #12 on: February 14, 2019, 05:19:17 PM »
$5600 on a CSP, at a hotel in Netherlands, called the hotel an they right away knew what the charge was for, they told that someone made a booking for 20 nights, and they refunded me the charge.   

Online maylei

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Largest Dispute & Fraudulent Activity on your card
« Reply #13 on: February 15, 2019, 06:48:44 AM »
My sister had someone try and charge a million dollars on her card. I think it was a citi card

Offline sguitarist18

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Re: Largest Dispute & Fraudulent Activity on your card
« Reply #14 on: February 15, 2019, 10:23:20 AM »
I live in the US, never been to england. $10 fraudulant charge on my chase freedom to an escort service in England.

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