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Stainless
10-10-2014, 01:46 PM
First time it's ever happened to me. It's my B of A company card. Someone tried to use it at a Target in Phoenix. The card has never been out of my possession, not sure how they got number. I'm guessing they made a fake card?


CH3NO2

2manymustangs
10-10-2014, 01:51 PM
THey did us recently and charged FIVE, count them FFFIIIIIVE charges at a register on our number....

ALL five charges were for the same amount, like $125... and finally the CC company declined it... It was a Home Depot across the state in K.C. area...

Fake card like U said... :bat:

Stainless
10-10-2014, 01:57 PM
THey did us recently and charged FIVE, count them FFFIIIIIVE charges at a register on our number....

ALL five charges were for the same amount, like $125... and finally the CC company declined it... It was a Home Depot across the state in K.C. area...

Fake card like U said... :bat:

Yup, the guy said there were 2 identical charges of $180~ and they declined the 3rd. Why would someone be so dumb to try and use over and over with exact same amount? Maybe C2 knows how these guys work.


CH3NO2

HB Vic
10-10-2014, 02:21 PM
I think I've been hacked at least 3X. The current problem is company check fraud. Apparently 50 or so checks got "misplaced" by the USPS and somehow got in to the hands of check washers to the tune so far of around $9K. Two of the perps have been arrested. Much more of a pita because you have to close accounts and open new. Cost of checks, affidavits, notaries, and time. Ugh. Bastards anyway.

2manymustangs
10-10-2014, 03:43 PM
I think I've been hacked at least 3X. The current problem is company check fraud. Apparently 50 or so checks got "misplaced" by the USPS and somehow got in to the hands of check washers to the tune so far of around $9K. Two of the perps have been arrested. Much more of a pita because you have to close accounts and open new. Cost of checks, affidavits, notaries, and time. Ugh. Bastards anyway.

Bastages........ I hate crooks........

chevellesb406
10-10-2014, 04:58 PM
I've had mail stolen out of my box and they tuned up my discover card 20k with a partner doing cash advances for them, they caught the guy luckily. I always like it now when the fraud department calls and asks if my card has been misplaced because of 10 transactions in a month to Summit Racing when putting a motor together or, "Did you really just spend $500 at the gas station." :D Yup, I'm on vacation, and its three different tanks, and I needed a couple of energy drinks from inside. No matter how many times I tell them this is normal in Parker for me, every time, they shut the card down.

314joey
10-11-2014, 05:44 AM
We rarely if ever use CCs, but I just got a new card in the mail because of themHome Depot hack job, they just replaced everybody's card just to make sure they didn't get anyone, a big PITA, thieves suck for sure.

nowski
10-11-2014, 05:54 AM
We've been hacked 3 times in 2 years. On one occasion my wife was talking with the bank. My wife being a little curious asked the bank what was purchased. The bank was a little reluctant to disclose information at first but then my wife wanted to know. The bank said wine, flowers and a hotel. Just imagine what that could do to a marriage if trust was an issue...

2manymustangs
10-11-2014, 06:37 AM
We rarely if ever use CCs, but I just got a new card in the mail because of themHome Depot hack job, they just replaced everybody's card just to make sure they didn't get anyone, a big PITA, thieves suck for sure.

Jim, if I had your $$$ I would burn mine, and operate with cash only... :D


We've been hacked 3 times in 2 years. On one occasion my wife was talking with the bank. My wife being a little curious asked the bank what was purchased. The bank was a little reluctant to disclose information at first but then my wife wanted to know. The bank said wine, flowers and a hotel. Just imagine what that could do to a marriage if trust was an issue...

That would REALLY suck ^^^ fortunately my wife knows just how lucky she is :love:

Eli
10-11-2014, 07:11 AM
I've had my credit cards compromised twice. Once my AMEX which they caught before even approving the transaction. When they called me they said it was suspicious bc someone was trying to buy $800 of clothes from some tacky clothing store...they didn't say tacky, but that the transaction was inconsistent with my shopping habits. Lol

Second time was my debit/Visa card, a bunch of less than $100 transactions at Home Depot on the same day different Home Depots. They actually questioned me about it. Kinda pissed me off.


Sent from my Bat Cave

CarolynandBob
10-11-2014, 07:30 AM
I am so sick of this. In the last year my credit union has issued me a new card 4 times. My account was never hit but it was due to the hacked stores that my wife shops. It sucks because I auto pay almost all of my bills and I have to go to each account and change them.

314joey
10-11-2014, 09:25 AM
Jim, if I had your $$$ I would burn mine, and operate with cash only... :D:

I rarely use them, but when I moved some drywall I had to rent a truck from Home Depot, they rent them for almost nothing, you have no choice, you have to give them a card, some stuff it's either give the card up or you don't get it, I hate to use them, for this exact reason and Florida is one of the biggest states for identity theft.

Slacker
10-11-2014, 09:59 AM
Also had 2 cards hacked, both were visa's and they were on it, we were not responsible for any of the charges. Had new cards in 2 days. We never use debit cards.

C-2
10-11-2014, 07:56 PM
Let's see...within the past 2 months....

Home Depot had credit and debit card info stolen to the tune of 56 MILLION cards...they kept that one pretty quiet.
JP Morgan Chase had account info, not credit card info, stolen to the tune of 76 million households, 7 million small businesses
Supervalue / Albertson's was hit for the seond time this year for credit and debit cards...still trying to get numbers in on that
Late breaking...now Sears/KMart and Dairy Queen

Of course, the Target breach reached out to nearly 1/3 of the adult US population....even the CEO was fired over that one.

There's a good chance that within coming months, many of us will be hit. The only real defense is to use 1 debit card, 1 credit card, each with $500-$1000 limits only. And make sure the bank has a VALID phone and email address for you....on the off-chance they might call.

It's kind of like the SoCal water deal. "Do this, do that" they tell consumers and residential customers...and then whamo, none of it matters. The big stuff happens at the top and makes all the smaller efforts futile. :swear

Napanutt
10-11-2014, 08:46 PM
Of course, the Target breach reached out to nearly 1/3 of the adult US population....even the CEO was fired over that one.


I got caught up in the Target deal.
I never shop at Target but for some reason me and the wife went to the Target right before Christmas last year.
Got a new ATM/debit card with a new number. Not really a bad thing to me. You sure find out who wants your auto debit info. ;)