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The Unsettler
 
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Join Date: Dec 2002
Location: Lantanna TX
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More stupid ******** thieves.

No burglary this time.

Went to pay for a subscription Wed and it would not accept my Capital One card. Odd but figured something was up with the payment system so tried again yesterday and still NG so used an alternate payment method.

All of my cards have my middle initial and the checkout form I was using did not have a spot for middle name which should not matter but I've seen weird stuff like that happen before.

This morning one of my email accounts was not working. Coincidently one that I new was auto renewing yesterday. Log into my registrar to see what's up. My auto renew was on a card that I recently closed out so popped in the Venture One card and it did not take.

OK, so now I know we have a problem.

Just got off the phone with Capital One, someone tried to charge $150 worth of stuff on Tuesday and they flagged it.

New cards on the way which is a pain in the *** but I'm happy that it was caught and no damage done.

Wife used the card last at a local restaurant while out with the girls last weekend.

Going to call around and see if anyone else had issues.

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Old 02-17-2012, 05:03 PM
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Pure Awesomeness
 
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Join Date: Oct 2011
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My bank put a hold on my card when I was at strip clubs in vegas a few months ago...god bless 'em. Saved me a lot of money.
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Old 02-17-2012, 05:13 PM
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canna change law physics
 
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Join Date: Jul 2000
Location: Houston, Tejas
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I had to replace two of mine in the past year. One is my use everywhere primary card. The other is strictly for Airline use. I checked my charges and nothing on the airline card could have lead to it being compromised, unless I have a keylogger on my PC. Makes me wonder.
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The pessimist complains about the wind; the optimist expects it to change; the engineer adjusts the sails.- William Arthur Ward (1921-1994)
Red-beard for President, 2020

Last edited by red-beard; 02-18-2012 at 04:32 AM..
Old 02-17-2012, 05:38 PM
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You do not have permissi
 
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Join Date: Aug 2001
Location: midwest
Posts: 39,923
All I want out of life is to to steal $1 from every American.




There are 300 million Americans.
Old 02-17-2012, 05:40 PM
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Registered
 
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Join Date: Apr 2001
Location: Linn County, Oregon
Posts: 48,550
so, are the cops checking out that local restaurant?
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Old 02-17-2012, 05:40 PM
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Control Group
 
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Join Date: Aug 2005
Location: Carmichael, CA
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That is funny Paul
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Old 02-17-2012, 05:58 PM
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Registered
 
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Join Date: Apr 2001
Location: Linn County, Oregon
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Quote:
Originally Posted by Tobra View Post
That is funny Paul
Kind of thought it would be...thus helping the thieves continue their ways.

One tip..use cash in restaurants. Also, never let somebody take a card out of your sight to "run a tab".
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"Now, to put a water-cooled engine in the rear and to have a radiator in the front, that's not very intelligent."
-Ferry Porsche (PANO, Oct. '73) (I, Paul D. have loved this quote since 1973. It will remain as long as I post here.)
Old 02-17-2012, 06:16 PM
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Cars & Coffee Killer
 
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Join Date: Sep 2004
Location: State of Failure
Posts: 32,246
I'm continually amazed by how good bank's fraud detection algorithms are. I'd really like to get a look at their models some time.
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Old 02-17-2012, 06:50 PM
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Detached Member
 
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Join Date: May 2003
Location: southern California
Posts: 26,964
Someone tried to charge my corporate card for a $150,000 backhoe in Taiwan once.
Old 02-17-2012, 06:55 PM
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Get off my lawn!
 
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Join Date: Nov 2007
Location: Oklahoma
Posts: 85,086
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My debit card was compromised and my bank prevented any loss on my part. The local police actually did catch some bad guys at a local restaurant. My bank told me the name of the place and it is a nice place. Just one crooked employee.
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49 Year member of the Porsche Club of America
1985 911 Carrera; 2017 Macan
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Old 02-17-2012, 06:55 PM
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Join Date: May 2008
Location: Harford Co, MD
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My debit card was compromised once; I noticed the $2400 charge late on a Sunday night, and called the bank as soon as it opened Monday AM to cancel the card and get a new one issued. By the time I hung up from that call, I had a voicemail from someone in the banks fraud prevention department notifying me of hte abberrant charge.

A second person called within a half hour as well. I was pleasantly surprised how quickly they picked up on it. Had the money back within a week of signing the claim paperwork
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2002 Carrera2
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Old 02-17-2012, 07:09 PM
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Registered
 
Join Date: Jan 2001
Location: So. Cal.
Posts: 9,111
I noticed a 59 cent charge on my Visa card when I checked the account online. Googled the source of the charge & got a big red scam warning. Thew credit union took care of it that day. My credit union calls me even if I charge something in an adjacent town to where most of my charges happen. I'm glad of that actually.
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'69 911E
Old 02-17-2012, 09:26 PM
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drunk and stupid
 
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Join Date: Jan 2009
Posts: 8,619
I use my paypal debit card 99% of the time.....back up funded by my checking account, 1.5% cash back on all purchases, their fraud detection dept is awesome, customer service rocks and I get an email every time the card is used.

Old 02-17-2012, 09:59 PM
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