Author Topic: Credit card fraud  (Read 9980 times)

Offline srap

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2013
  • Posts: 2395
  • Total likes: 37
  • DansDeals.com Hat Tips 2
    • View Profile
Re: Credit card fraud
« Reply #60 on: December 23, 2015, 06:55:01 PM »
Although this is a better title, maybe this thread should be merged with this other credit card fraud thread

That one is much longer and started first.

Mods?

Offline Centro

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2012
  • Posts: 2973
  • Total likes: 3
  • DansDeals.com Hat Tips 33
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #61 on: February 22, 2016, 02:44:38 PM »
My 2nd time I'm experiencing this;

I reported an Amex card lost so they sent me a new one with a new number, I then charged the old card (which I reported lost) and the charge went through,
How come?

Offline shmooz

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2010
  • Posts: 1254
  • Total likes: 10
  • DansDeals.com Hat Tips 3
    • View Profile
Re: Credit card fraud
« Reply #62 on: February 22, 2016, 02:50:39 PM »
My 2nd time I'm experiencing this;

I reported an Amex card lost so they sent me a new one with a new number, I then charged the old card (which I reported lost) and the charge went through,
How come?

I canceled a card 2 yrs ago and got a bill in the mail for a charge on it. I disputed and won, but also, have no idea how that happens. Sometimes if it's a merchant that has charged in the past they can use a token, and have a right to continue to charge, but that's not whats happening.

Offline yakov116

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2014
  • Posts: 1415
  • Total likes: 33
  • DansDeals.com Hat Tips 1
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #63 on: February 22, 2016, 03:01:42 PM »
I canceled a card 2 yrs ago and got a bill in the mail for a charge on it. I disputed and won, but also, have no idea how that happens. Sometimes if it's a merchant that has charged in the past they can use a token, and have a right to continue to charge, but that's not whats happening.
Was there a purchase does by this merchant ever?
Money talks...mine says goodbye!

Offline Centro

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2012
  • Posts: 2973
  • Total likes: 3
  • DansDeals.com Hat Tips 33
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #64 on: February 22, 2016, 03:03:01 PM »
I canceled a card 2 yrs ago and got a bill in the mail for a charge on it. I disputed and won, but also, have no idea how that happens. Sometimes if it's a merchant that has charged in the past they can use a token, and have a right to continue to charge, but that's not whats happening.
That's not the case here, it was a regular purchase as any other purchase.

Offline Luvisrael

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2016
  • Posts: 1350
  • Total likes: 66
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: לבי במזרח
Re: Credit card fraud
« Reply #65 on: April 21, 2016, 06:41:15 PM »
Hi,
Recently both my wife and I have been receiving multiple replacement Citibank credit cards which ive never requested. Has this happened to anyone? Shud I suspect identity theft?

Offline Centro

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2012
  • Posts: 2973
  • Total likes: 3
  • DansDeals.com Hat Tips 33
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #66 on: April 21, 2016, 06:45:08 PM »


Hi,
Recently both my wife and I have been receiving multiple replacement Citibank credit cards which ive never requested. Has this happened to anyone? Shud I suspect identity theft?

Ask the bank if there was a request for a new card,
Is your email on file? Usually when a new card I'd requested you'd get an email,
I once had (with Amex) that they sent me a new card for security purposes without me requesting it.

But multiple sounds suspicious.

Offline Luvisrael

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2016
  • Posts: 1350
  • Total likes: 66
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: לבי במזרח
Re: Credit card fraud
« Reply #67 on: April 21, 2016, 06:48:22 PM »

Ask the bank if there was a request for a new card,
Is your email on file? Usually when a new card I'd requested you'd get an email,
I once had (with Amex) that they sent me a new card for security purposes without me requesting it.

But multiple sounds suspicious.
My email is on file, never received email about it. In message center on my online account, it says Ive ordered them; their sending message for security purposes. What should I do??

Offline Centro

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: May 2012
  • Posts: 2973
  • Total likes: 3
  • DansDeals.com Hat Tips 33
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #68 on: April 21, 2016, 06:49:00 PM »
My email is on file, never received email about it. In message center on my online account, it says Ive ordered them; their sending message for security purposes. What should I do??
I'd contact the bank.

Offline chinagel

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Mar 2014
  • Posts: 3036
  • Total likes: 117
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: brooklyn
Re: Credit card fraud
« Reply #69 on: April 21, 2016, 07:51:59 PM »
Hi,
Recently both my wife and I have been receiving multiple replacement Citibank credit cards which ive never requested. Has this happened to anyone? Shud I suspect identity theft?
alot of times citi switches your card btwn world and world elite randomly

Offline Aaaron

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Jan 2012
  • Posts: 1358
  • Total likes: 32
  • DansDeals.com Hat Tips 3
    • View Profile
  • Location: Baltimore
Re: Credit card fraud
« Reply #70 on: April 21, 2016, 08:28:34 PM »
Are the new cards chip-enabled vs the old ones?

Offline Luvisrael

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2016
  • Posts: 1350
  • Total likes: 66
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: לבי במזרח
Re: Credit card fraud
« Reply #71 on: April 21, 2016, 11:45:28 PM »
Are the new cards chip-enabled vs the old ones?
old were chip, but that wud only make sense the first time around...

Offline yochiek93

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Apr 2015
  • Posts: 4316
  • Total likes: 22
  • DansDeals.com Hat Tips 3
  • Gender: Male
    • View Profile
Re: Credit card fraud
« Reply #72 on: April 22, 2016, 12:31:55 AM »
Putpac
Change your password

Offline Luvisrael

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2016
  • Posts: 1350
  • Total likes: 66
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: לבי במזרח
Re: Credit card fraud
« Reply #73 on: April 22, 2016, 12:33:55 AM »
Putpac
Excuse my ignorance- whats putpack??
Change your password

Offline Luvisrael

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Apr 2016
  • Posts: 1350
  • Total likes: 66
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: לבי במזרח
Re: Credit card fraud
« Reply #74 on: April 22, 2016, 12:34:25 AM »
Putpac
Change your password
whats putpack??