Please read...credit card compromised

e-man67 · 05-11-2009, 07:24 AM

So I have only used my credit card lately for stogie purchases and or accessories. I have used some of the international pay sites in the last few weeks. I got a call from my credit card company asking me to confirm 2 recent charges on my account. Whomever got ahold of my charge tried to charge 2 different charges for $14 for Skype. I told the credit card company NO I did not authorize this and they immediately closed the account. Just saying be carefull out there...it can happen any place at any time...the last time this happened (about a year ago) I took the wife and kids to a local pizza joint and the server stole the number and charged things. I never would have guessed b/c the guy was very polite and I always tip well...you just never know.

smitdavi · 05-11-2009, 07:28 AM

I work for a credit card processor and see it everyday. It's almost impossible to protect yourself 100%. Just be careful and always check your account.

BeerAdvocate · 05-11-2009, 07:30 AM

Just max your credit card out with cigar purchases and there wont be any room left for someone to make unauthorized charges

DocLogic77 · 05-11-2009, 08:44 AM

Quote:

Originally Posted by BeerAdvocate

Just max your credit card out with cigar purchases and there wont be any room left for someone to make unauthorized charges

I like how you think.

St. Lou Stu · 05-11-2009, 02:54 PM

Quote:

Originally Posted by BeerAdvocate

Just max your credit card out with cigar purchases and there wont be any room left for someone to make unauthorized charges

Fantastic approach!

Mine was also hit recently, for $579 at nflshop.com.
I actually caught it online and I thought my wife was being thoughtful for my upcoming birthday so I asked what she got me at the NFL shop..... she said 'nothing'....... reality then set back in and I realized that I had been screwed. Twice.

smitdavi · 05-11-2009, 03:01 PM

Quote:

Originally Posted by St. Lou Stu

Fantastic approach!

Mine was also hit recently, for $579 at nflshop.com.
I actually caught it online and I thought my wife was being thoughtful for my upcoming birthday so I asked what she got me at the NFL shop..... she said 'nothing'....... reality then set back in and I realized that I had been screwed. Twice.

Ouch, talk about a kick to the junk.

jjirons69 · 05-11-2009, 07:46 PM

Quote:

Originally Posted by St. Lou Stu

Fantastic approach!

Mine was also hit recently, for $579 at nflshop.com.
I actually caught it online and I thought my wife was being thoughtful for my upcoming birthday so I asked what she got me at the NFL shop..... she said 'nothing'....... reality then set back in and I realized that I had been screwed. Twice.

No thrice screwed?

You deserved it!

St. Lou Stu · 05-13-2009, 08:27 AM

Quote:

Originally Posted by jjirons69

No thrice screwed?

You deserved it!

Yeah! I wish it worked that way!
I'd have a permagrin!

I should also clarify......

This card has not been used for any vendor transactions.

It is my travel and big item card only.

I use gift cards for purchases.. they are a very cheap insurance policy for this type of thing.

05-11-2009, 07:32 AM

I recently had two credit cards compromised, including my business card to the tune of nearly $7000. In both cases, the CC Companies contacted me, revoked the cards, removed the charges and issued new ones. One of the things I give them credit for is that they now monitor purchases and know people's habits (both a good and bad thing, IMO). As a result, I got protected from someone trying to scam me. It's good that they picked up on the small purchases as well.

e-man67 · 05-11-2009, 07:55 AM

Yep, I have a friend here at work and he had the same thing happen to him. He noticed 2 charges on his account for the Wall Street Journal and he called his credit card company and told them he did not authorize. The credit card company said this happens all the time. What the scammer/thief will do is make a small charge to see if the card is valid and if it goes through then they do the large charges. It sucks....

md4958 · 05-11-2009, 08:23 AM

My wife was picking up food at Friendly's a couple weeks ago, and she noticed the cashier was typing on her cell phone while she was looking at my wifes card. WTF!?!?!

She canceled the card before she even pulled out of the parking lot. She cant prove that the girl was stealing her card #, but she couldn't disprove it either.

e-man67 · 05-11-2009, 08:42 AM

It sucks for sure...you would think people that work for a living and know how hard it is to make a buck wouldn't steal......pisses me off to no end.

TripleF · 05-11-2009, 08:43 AM

Dayum. Unbelievable. We remember when NOBODY had credit cards, and now there's an ad for a credit card company on every televison viewing.

Eliminate your cc's and the problem can just about be eliminated.

loki · 05-11-2009, 08:52 AM

Quote:

Originally Posted by md4958

My wife was picking up food at Friendly's a couple weeks ago, and she noticed the cashier was typing on her cell phone while she was looking at my wifes card. WTF!?!?!

She canceled the card before she even pulled out of the parking lot. She cant prove that the girl was stealing her card #, but she couldn't disprove it either.

tell the manager, that girl needs fired

kaisersozei · 05-11-2009, 10:27 AM

Out of the blue, SunTrust sent my wife & I replacement debit cards this weekend. Something about a potential security breach involving a large quantity of account numbers. They said to their knowledge so far no one was hit (at least not our accounts, anyway...) but they were just taking some precautionary measures.

I don't know whether to feel relieved or more concerned.

At least they were proactive.

14holestogie · 05-11-2009, 10:31 AM

My CC company is also pro-active. They even checked out my own purchases overseas when they seemed excessive (must have the same thought process as my wife.

)

Had a Discover card a couple years back that someone tried to buy a computer with and was caught by the CC company and new cards were sent.

smitdavi · 05-11-2009, 11:00 AM

Quote:

Originally Posted by kaisersozei

Out of the blue, SunTrust sent my wife & I replacement debit cards this weekend. Something about a potential security breach involving a large quantity of account numbers. They said to their knowledge so far no one was hit (at least not our accounts, anyway...) but they were just taking some precautionary measures.

I don't know whether to feel relieved or more concerned.

At least they were proactive.

The company I work for recently had a breach that we announced back in February. As a precaution a lot of banks and other card issuers are proactively sending out new cards. Only numbers were compromised, no personal info was taken, but it did happen and we took the appropriate measures to make sure it never happens again. Here is a website that we set up: 2008 Breach Website

05-11-2009, 11:06 AM

My workplace had our personal data compromised.
Email accounts, bank info, personal data, and who knows what else.
37 new internet accounts later, at least as many charges, and a whole lot of time on the phone telling people yes it was my data but not me who did it, and we still are dealing with it.
In short turns out hackers sell the lists to each other and start the cycle over again.

You can always call the credit agencies and but a fraud alert, at least that is free.

Lensjockie

ucla695 · 05-11-2009, 02:33 PM

Sorry to hear that. It's a good idea to frequently monitor accounts that are used for online purchases. Just in case, I only use a card with a low limit for these.

Smokin Gator · 05-13-2009, 08:22 AM

I just got a call from my bank. Someone tried to charge $20,000 and $10,000 against my card which had recently been used ONCE by a vendor.

05-11-2009, 07:24 AM	#1
e-man67 Big Drunkin Monkey!! Join Date: Mar 2009 First Name: Eric Posts: 1,480 Trading: (29)	Please read...credit card compromised So I have only used my credit card lately for stogie purchases and or accessories. I have used some of the international pay sites in the last few weeks. I got a call from my credit card company asking me to confirm 2 recent charges on my account. Whomever got ahold of my charge tried to charge 2 different charges for $14 for Skype. I told the credit card company NO I did not authorize this and they immediately closed the account. Just saying be carefull out there...it can happen any place at any time...the last time this happened (about a year ago) I took the wife and kids to a local pizza joint and the server stole the number and charged things. I never would have guessed b/c the guy was very polite and I always tip well...you just never know.

05-11-2009, 07:28 AM	#2
smitdavi Ambassador of Quan Join Date: Oct 2008 First Name: David Location: Bloomington, IN Posts: 1,434 Trading: (9)	Re: Please read...credit card compromised I work for a credit card processor and see it everyday. It's almost impossible to protect yourself 100%. Just be careful and always check your account.

05-11-2009, 07:30 AM	#3
BeerAdvocate BeerHunter Join Date: Mar 2009 First Name: Travis Location: Topeka, KS Posts: 1,912 Trading: (45)	Re: Please read...credit card compromised Just max your credit card out with cigar purchases and there wont be any room left for someone to make unauthorized charges __________________ *I Brew the Beer I Drink*

05-11-2009, 07:32 AM	#9
Linus Guest Posts: n/a	Re: Please read...credit card compromised I recently had two credit cards compromised, including my business card to the tune of nearly $7000. In both cases, the CC Companies contacted me, revoked the cards, removed the charges and issued new ones. One of the things I give them credit for is that they now monitor purchases and know people's habits (both a good and bad thing, IMO). As a result, I got protected from someone trying to scam me. It's good that they picked up on the small purchases as well.

05-11-2009, 07:55 AM	#10
e-man67 Big Drunkin Monkey!! Join Date: Mar 2009 First Name: Eric Posts: 1,480 Trading: (29)	Re: Please read...credit card compromised Yep, I have a friend here at work and he had the same thing happen to him. He noticed 2 charges on his account for the Wall Street Journal and he called his credit card company and told them he did not authorize. The credit card company said this happens all the time. What the scammer/thief will do is make a small charge to see if the card is valid and if it goes through then they do the large charges. It sucks....

05-11-2009, 08:23 AM	#11
md4958 Captain Cannoli Join Date: Oct 2008 First Name: Moe Location: Suffield, CT Posts: 5,712 Trading: (62)	Re: Please read...credit card compromised My wife was picking up food at Friendly's a couple weeks ago, and she noticed the cashier was typing on her cell phone while she was looking at my wifes card. WTF!?!?! She canceled the card before she even pulled out of the parking lot. She cant prove that the girl was stealing her card #, but she couldn't disprove it either. __________________ "One fart can foul the air for everyone" - Esteemed philosopher "If avoiding the nasty $hit is being a snob, them I am guilty as charged."- Same esteemed philosopher.

05-11-2009, 08:42 AM	#12
e-man67 Big Drunkin Monkey!! Join Date: Mar 2009 First Name: Eric Posts: 1,480 Trading: (29)	Re: Please read...credit card compromised It sucks for sure...you would think people that work for a living and know how hard it is to make a buck wouldn't steal......pisses me off to no end.

05-11-2009, 08:43 AM	#13
TripleF 11/11/11 EPIC IV Join Date: Oct 2008 First Name: Scott Location: Clearwater, FL Posts: 5,626 Trading: (176)	Re: Please read...credit card compromised Dayum. Unbelievable. We remember when NOBODY had credit cards, and now there's an ad for a credit card company on every televison viewing. Eliminate your cc's and the problem can just about be eliminated. __________________ Cool Cigar Shirts, Stickers & More

05-11-2009, 10:27 AM	#15
kaisersozei The Homebrew Hammer Join Date: Oct 2008 First Name: Gerard Location: Midlothian, VA Posts: 3,183 Trading: (40)	Re: Please read...credit card compromised Out of the blue, SunTrust sent my wife & I replacement debit cards this weekend. Something about a potential security breach involving a large quantity of account numbers. They said to their knowledge so far no one was hit (at least not our accounts, anyway...) but they were just taking some precautionary measures. I don't know whether to feel relieved or more concerned. At least they were proactive. __________________

05-11-2009, 10:31 AM	#16
14holestogie Serial banter killer Join Date: Oct 2008 First Name: Tim Location: Clintonville, WI Posts: 4,341 Trading: (52)	Re: Please read...credit card compromised My CC company is also pro-active. They even checked out my own purchases overseas when they seemed excessive (must have the same thought process as my wife. ) Had a Discover card a couple years back that someone tried to buy a computer with and was caught by the CC company and new cards were sent. __________________ *I loves me a Parti*

05-11-2009, 11:06 AM	#18
Lensjockie Guest Posts: n/a	Re: Please read...credit card compromised My workplace had our personal data compromised. Email accounts, bank info, personal data, and who knows what else. 37 new internet accounts later, at least as many charges, and a whole lot of time on the phone telling people yes it was my data but not me who did it, and we still are dealing with it. In short turns out hackers sell the lists to each other and start the cycle over again. You can always call the credit agencies and but a fraud alert, at least that is free. Lensjockie

05-11-2009, 02:33 PM	#19
ucla695 Neither here, nor there Join Date: Oct 2008 Location: The Pool Posts: 3,696 Trading: (5)	Re: Please read...credit card compromised Sorry to hear that. It's a good idea to frequently monitor accounts that are used for online purchases. Just in case, I only use a card with a low limit for these.

05-13-2009, 08:22 AM	#20
Smokin Gator Just plain insane! Join Date: Oct 2008 Location: The Swamp Posts: 6,237 Trading: (106)	Re: Please read...credit card compromised I just got a call from my bank. Someone tried to charge $20,000 and $10,000 against my card which had recently been used ONCE by a vendor. __________________ Check out the Cigar Asylum Newbie Sampler Trade