Author Topic: Credit card fraud  (Read 18176 times)

Offline Aj3042

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2013
  • Posts: 1391
  • Total likes: 4
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: The Oval Office
  • Programs: Presidential Limo Gold, Secret Service Detail Platinum, Air Force One Diamond, White House Free Days, Red Telephone Priority Service.
Re: Credit card fraud
« Reply #40 on: April 01, 2015, 11:42:06 PM »
My chase credit card has been the target 3 times since January, luckily chase caught it within seconds and sent me a text every time they suspected fraud. I'm starting to worry about the increase of CC theft! Mind you I was in possession of my CC the entire time, someone managed to duplicate it without ever physically having the card.
Yep this happens all the time. Members of my family have had their cc's charged in stores all over the world, from Vancouver to Cairo (2 I remember off the top of my head) all while having the physical cc's with them.

Offline rileywiles23

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2014
  • Posts: 5662
  • Total likes: 102
  • DansDeals.com Hat Tips 5
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #41 on: April 02, 2015, 12:55:27 AM »
I had this issue with my csp 3 times in one year. The card never left my wallet and somehow was stolen by somebody. Luckily chase caught on....
Life is as good as you make it...

Offline maxie m

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2014
  • Posts: 1382
  • Total likes: 19
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: ny
Re: Credit card fraud
« Reply #42 on: April 02, 2015, 02:05:02 AM »
I had this issue with my csp 3 times in one year. The card never left my wallet and somehow was stolen by somebody. Luckily chase caught on....
from what I've been told CSP is a ripe target for these things not sure why though, many of my friends had issues with this particular card
Dumb people learn from their own mistakes,smart people,from the mistakes of others

Offline Emkay

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 14408
  • Total likes: 372
  • DansDeals.com Hat Tips 35
    • View Profile
  • Location: Where I ought to be
Re: Credit card fraud
« Reply #43 on: April 02, 2015, 02:11:40 AM »
Now that you bring it up, the only time I had fraud was a swipe in a men's underwear store in Australia on my CSP

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1561
  • Total likes: 168
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #44 on: April 02, 2015, 02:24:03 AM »
from what I've been told CSP is a ripe target for these things not sure why though, many of my friends had issues with this particular card
Very simple since most of them start with 41472021
Money talks...mine says goodbye!

Offline maxie m

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Oct 2014
  • Posts: 1382
  • Total likes: 19
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: ny
Re: Credit card fraud
« Reply #45 on: April 02, 2015, 02:31:06 AM »
Very simple since most of them start with 41472021
I hear, good point
Dumb people learn from their own mistakes,smart people,from the mistakes of others

Offline Emkay

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 14408
  • Total likes: 372
  • DansDeals.com Hat Tips 35
    • View Profile
  • Location: Where I ought to be
Re: Credit card fraud
« Reply #46 on: April 02, 2015, 02:38:50 AM »
Very simple since most of them start with 41472021
I'm not sure about That very Simple part.
That still leaves you with 99999999 possibilities without accounting for billing address, expiration, ccv

Offline ChaimMoskowitz

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Jun 2014
  • Posts: 6754
  • Total likes: 1091
  • DansDeals.com Hat Tips 1
  • Gender: Female
    • View Profile
Re: Credit card fraud
« Reply #47 on: April 02, 2015, 02:44:50 AM »
Very simple since most of them start with 41472021
This can be said (BIN) about any card out there.
I just found a new supply of forks!

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1561
  • Total likes: 168
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #48 on: April 02, 2015, 03:37:33 AM »
I'm not sure about That very Simple part.
That still leaves you with 99999999 possibilities without accounting for billing address, expiration, ccv
Not true. You are able to process it even without that that's how chase and other companies catch them.
Money talks...mine says goodbye!

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1561
  • Total likes: 168
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #49 on: April 02, 2015, 03:38:37 AM »
I hear, good point
I do cc processing and I love seeing the blue card and then telling the person their credit card number. :)
Money talks...mine says goodbye!

Offline Emkay

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 14408
  • Total likes: 372
  • DansDeals.com Hat Tips 35
    • View Profile
  • Location: Where I ought to be
Re: Credit card fraud
« Reply #50 on: April 02, 2015, 03:49:58 AM »
Not true. You are able to process it even without that that's how chase and other companies catch them.
The website that Mine was used on requires it

Offline unclesam

  • Dansdeals Platinum Elite
  • ****
  • Join Date: Aug 2013
  • Posts: 427
  • Total likes: 7
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: NJ
Re: Credit card fraud
« Reply #51 on: April 02, 2015, 07:05:20 AM »
I'm not sure about That very Simple part.
That still leaves you with 99999999 possibilities without accounting for billing address, expiration, ccv
I had it last week on my CSP 3 charges the rep told me they caught it by expiration date not matching

Offline Palm5

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jan 2013
  • Posts: 1009
  • Total likes: 6
  • DansDeals.com Hat Tips 2
    • View Profile
  • Location: Brooklyn
Re: Credit card fraud
« Reply #52 on: April 02, 2015, 07:56:39 AM »
No need to be in Cleveland for this. My parent's mailman in BP always wishes us Good Shabbos. If there's a kiddush at the shul across the street, he comes in too for a piece of kugel and some cholent  ;)

Does this shul happen to be on 58th between 17/18

Online TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 21247
  • Total likes: 5006
  • DansDeals.com Hat Tips 12
    • View Profile
Re: Credit card fraud
« Reply #53 on: April 02, 2015, 09:56:24 AM »
Does this shul happen to be on 58th between 17/18
Those 2 practically live there.

Offline chayal101

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Oct 2013
  • Posts: 920
  • Total likes: 137
  • DansDeals.com Hat Tips 2
  • Gender: Female
    • View Profile
Re: Credit card fraud
« Reply #54 on: October 07, 2015, 01:56:46 PM »
Check your credit cards for fraud over Y'T!!
Chaya L.

Offline coralsnake

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2008
  • Posts: 4584
  • Total likes: 160
  • DansDeals.com Hat Tips 9
    • View Profile
Re: Credit card fraud
« Reply #55 on: October 07, 2015, 02:01:32 PM »
Check your credit cards for fraud over Y'T!!

Is there something specific we should know about?
"Here at DansDeals we donít do buses." -Dan

Offline Emkay

  • Dansdeals Lifetime 10K Presidential Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 14408
  • Total likes: 372
  • DansDeals.com Hat Tips 35
    • View Profile
  • Location: Where I ought to be
Re: Credit card fraud
« Reply #56 on: October 07, 2015, 02:04:03 PM »
Check your credit cards for fraud over Y'T!!
Something specific happened? Happens to be I had fraud on one amex card but they caught it

Online TimT

  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • ********
  • Join Date: Dec 2013
  • Posts: 21247
  • Total likes: 5006
  • DansDeals.com Hat Tips 12
    • View Profile
Re: Credit card fraud
« Reply #57 on: October 07, 2015, 02:17:01 PM »
Check your credit cards for fraud over Y'T!!
The only thing I read about was an ad. ;)

Online cholent

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Aug 2014
  • Posts: 2461
  • Total likes: 353
  • DansDeals.com Hat Tips 0
    • View Profile
Re: Credit card fraud
« Reply #58 on: October 07, 2015, 02:27:35 PM »
Does this shul happen to be on 58th between 17/18
Very delayed reaction, didn't notice your post till now, but yes
Don't ask stupid questions and you won't get stupid answers

Offline chayal101

  • Dansdeals Platinum Elite + Lifetime Gold Elite
  • ******
  • Join Date: Oct 2013
  • Posts: 920
  • Total likes: 137
  • DansDeals.com Hat Tips 2
  • Gender: Female
    • View Profile
Re: Credit card fraud
« Reply #59 on: October 07, 2015, 02:58:14 PM »
I had fraud on my Sapphire for over $1k and Chase caught it..Thank Goodness!
Chaya L.