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CC/Debit Card Fraud

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37 minutes ago, MWB said:

Give you one guess what happened the first day I got back and went to my regular lunch place for lunch........

They gave you the boy toy in yore happy meal and you sued them for assuming yore gender :dunno: 

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3 minutes ago, HozayKwarvo said:

You crossed the line twice, Well maybe three times some might think it was four but defiantly less the five. :dunno:

+1 for the Yes Man reference!!

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Had this happen with my BofA account. My ID and debit cards were cloned and being used all over So CA. I was sitting in a BofA branch closing my account down and opening a new account and at the same time the thieves were in another BofA branch withdrawing $6500 cash from my brand new account. Unfortunately thieves are really good at what they do.

They were eventually caught by the USPS. Yes the US Postal police caught and arrested one member of the crime ring buying $5000 worth of stamps using my fake ID and forged checks. There were at least 3 guys using a fake ID with my name and their picture and the 'crime ring' was around 50 people.

Screenshot_20180314-085836.jpg

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I got lazy again using my debit card a lot and was hit 2 times this year , including  having an automatic fraud hold placed on my card 3 times within 24 hours 2 weekends ago while on my way to glamis making fuel stops a pain  .  Also had a wire from my Montana bank account to my US  bank acct intercepted , redirected and disappear into never never land   or Nigeria .  Back to cash  and utilizing prepaid gift cards at the pumps and  retail places .

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1 hour ago, WLD-OTZ said:

+1 for the Yes Man reference!!

I was gonna give him +1 for spelling "defiantly" exactly like MWB does.

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1 hour ago, L.R.S. said:

Had this happen with my BofA account. My ID and debit cards were cloned and being used all over So CA. I was sitting in a BofA branch closing my account down and opening a new account and at the same time the thieves were in another BofA branch withdrawing $6500 cash from my brand new account. Unfortunately thieves are really good at what they do.

They were eventually caught by the USPS. Yes the US Postal police caught and arrested one member of the crime ring buying $5000 worth of stamps using my fake ID and forged checks. There were at least 3 guys using a fake ID with my name and their picture and the 'crime ring' was around 50 people.

Screenshot_20180314-085836.jpg

Yikes!!

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3 minutes ago, socaldmax said:

I was gonna give him +1 for spelling "defiantly" exactly like MWB does.

I copied and pasted it from his signature :lol:

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It's been a while since I've been messed with. Last time it happened they got a hold of my PayPal account and made $101.xx purchases for 20 minutes, every  20-30 seconds! I called the store in Florida as it was happening. Ended up being them!!!

 

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2 hours ago, HozayKwarvo said:

They were out of veggie burgers :dunno:

 

2 hours ago, HozayKwarvo said:

The bathroom flooded :dunno: 

 

2 hours ago, HozayKwarvo said:

You had breakfast instead :dunno: 

 

2 hours ago, HozayKwarvo said:

There was a couple reenacting the diner scene from When Harry Met Sally :dunno: 

 

2 hours ago, HozayKwarvo said:

You asked for mild sauce and they gave you hot sauce instead :dunno: 

 

2 hours ago, HozayKwarvo said:

You lost yore wallet :dunno: 

 

2 hours ago, HozayKwarvo said:

You crossed the line twice, Well maybe three times some might think it was four but defiantly less the five. :dunno:

 

2 hours ago, HozayKwarvo said:

You fought the law and the law won :dunno: 

 

2 hours ago, HozayKwarvo said:

You caught the midnight train to Georgia :dunno:

 

2 hours ago, HozayKwarvo said:

They gave you the boy toy in yore happy meal and you sued them for assuming yore gender :dunno: 

I miss day drinking......

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1 minute ago, AlpineFunco said:

 

 

 

 

 

 

 

 

 

I miss day drinking......

 :thumbup::lol:

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30 minutes ago, HozayKwarvo said:

 :thumbup::lol:

Sorta reminded me of......

 

I ran out of gas.

I had a flat tire.

I didn't have enough money for cab fare.

My tux didn't come back from the cleaners.

An old friend came in from out of town.

Someone stole my car.

There was an earthquake.

A terrible flood.

Locusts!

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7 minutes ago, TD said:

Sorta reminded me of......

 

I ran out of gas.

I had a flat tire.

I didn't have enough money for cab fare.

My tux didn't come back from the cleaners.

An old friend came in from out of town.

Someone stole my car.

There was an earthquake.

A terrible flood.

Locusts!

“IT WASN’T MY FAULT!!!!!!”

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#1.  Dont use a debit card.  You have to fight to get YOUR money back.

#2.  Use a credit card company that does instant TXT msg the second any card is used.  I do that with all my company and personal cards.  Its instantaneous.  I like capital one for this alone.

Crooks now use wireless cameras and will position them so they can see everything you push.  The gas stations are huge because they deal with a pump and not a person.  Usually just need the card number and the zip to clone it.  They do the same @ ATM's and you will never see it.

It has happened to a few of my company cards when my guys fill up at a random gas station.  I always catch it though because of the instant text msg.

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On 12/12/2018 at 9:16 AM, CRUSTY said:

Hello, this is yore Bank...were you in Las Vegas at 1:15am last night, Gas Station on Street......

WTF.

CC/Debit Card Fraud is outta control these days.

I don't buy anything online unless from a trusted source.

I don't use those old stamp/imprint your CC/Debit card swipe machines.

I don't leave receipts laying around or unguarded.

I don't use Tap or non-Pin number or Zip Coded entry pads.

 

This is the 3rd time for me this year, New Debit/CC card shipped over night and simply means 24 hours of no ATM/Online Access to my account. Not to mention any online, auto-payment settings have to be re-done for utilities, etc.

 

Pain in the ASS.

New Cards with Chip or worthless shit.

 

:angryfire:

We use Bill Pay through the bank to pay all of our utilities.  No way I want more entities to attempt to safeguard my info...

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On ‎12‎/‎12‎/‎2018 at 9:16 AM, CRUSTY said:

Hello, this is yore Bank...were you in Las Vegas at 1:15am last night, Gas Station on Street......

WTF.

CC/Debit Card Fraud is outta control these days.

I don't buy anything online unless from a trusted source.

I don't use those old stamp/imprint your CC/Debit card swipe machines.

I don't leave receipts laying around or unguarded.

I don't use Tap or non-Pin number or Zip Coded entry pads.

 

This is the 3rd time for me this year, New Debit/CC card shipped over night and simply means 24 hours of no ATM/Online Access to my account. Not to mention any online, auto-payment settings have to be re-done for utilities, etc.

 

Pain in the ASS.

New Cards with Chip or worthless shit.

 

:angryfire:

 

 

 

They also have computer gen card readers

for example had a Mastercard never used it once was in my desk

got someone buying pizza in NY, and I did not use the card one time,

 

so online is the safe way due to all the security involved

opening a bar tab is one of the worst, you card just sitting in a glass behind the bar,

also have been told that sometimes people walk around restaurants with cameras taking pictures of peoples card,

if you know allot about CC then you know all you need is the last 4-8 numbers the rest are area codes and stuff like that

 

 

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On 12/12/2018 at 9:16 AM, CRUSTY said:

Hello, this is yore Bank...were you in Las Vegas at 1:15am last night, Gas Station on Street......

WTF.

CC/Debit Card Fraud is outta control these days.

I don't buy anything online unless from a trusted source.

I don't use those old stamp/imprint your CC/Debit card swipe machines.

I don't leave receipts laying around or unguarded.

I don't use Tap or non-Pin number or Zip Coded entry pads.

 

This is the 3rd time for me this year, New Debit/CC card shipped over night and simply means 24 hours of no ATM/Online Access to my account. Not to mention any online, auto-payment settings have to be re-done for utilities, etc.

 

Pain in the ASS.

New Cards with Chip or worthless shit.

 

:angryfire:

Rich people problems.

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