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Old 05-29-2004, 09:41 PM   #1
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Default Victim of credit card fraud :(

Man someone got ahold of my visa/debit card info and charged $1,340 so far I got calls from some UK phone card company asking to verify that I bought some cards from them and I was like wtf? and checked my account and it was 1300 dollars short. I froze my account so they cant charge anything with that number and I hope I can get my money back Tuesday when the banks reopen and see what all the **** they bought. Is there a way mabey if they bought stuff online I can get ahold of the website and ask them to look up the logs or purchases and mabey get the ip address of the buyer? Kinda wonder how or where my information leaked out from :(
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Old 05-29-2004, 09:45 PM   #2
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yea if they ordered from an online site you should be able to get them to look up the order by cc number. But if they're not retarted they would use an alternate name/address. So even if you found that info it probably wont help you
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Old 05-29-2004, 09:48 PM   #3
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yea if they weren't retarded they would have been runnin a anonymous proxy, lol my friend got his dads credit card (he hates him and doesnt live with him anymore) and was ordering all this shi* online off it, and i got a Rio MP3/CD player :( to bad it broke
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Old 05-29-2004, 09:48 PM   #4
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"I got a wax job on the chasis... Wowowowo Lady's theres enough Larry to go around HAR HAR HAR!"
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Old 05-29-2004, 09:49 PM   #5
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Quote:
Originally Posted by Mike AkA Iver
"I got a wax job on the chasis... Wowowowo Lady's theres enough Larry to go around HAR HAR HAR!"
exactly what i was thinking...heh...

That sucks dude...hope you get that money back
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Old 05-29-2004, 09:50 PM   #6
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rotf i love the credit fraud commericials

but seriously that sucks dude, i doubt u'll get ur money back, but g-luck w/ it and press to find him
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Old 05-29-2004, 09:53 PM   #7
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Quote:
Originally Posted by MaxPayne3476
rotf i love the credit fraud commericials

but seriously that sucks dude, i doubt u'll get ur money back, but g-luck w/ it and press to find him

No, he should get his money back, at most you might have to pay a $50 fee. just call your cc company you should be fine
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Old 05-29-2004, 09:56 PM   #8
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Quote:
Originally Posted by BHunt
No, he should get his money back, at most you might have to pay a $50 fee. just call your cc company you should be fine
I'd rather find the bitch and take all the stuff he bought... (But still do ^^ that and don't tell the credit card company you got the stuff ;) )
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Old 05-29-2004, 09:57 PM   #9
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Actually, Visa has been advertising zero liability for online CC fraud.
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Old 05-29-2004, 09:59 PM   #10
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yea, and it might be hard to get the info from online stores w/o some fed involved
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Old 05-29-2004, 10:41 PM   #11
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Yea, you won't be liable for that. Someone stole my girlfrieds purse when she was at work, and charged about $300 in stuff to it. They spent $200 at a shoe store, so I figure they bought some nice shoes, we went to the shoe store and it was a generic shoe place where no pair costed more than $10.
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Old 05-29-2004, 10:56 PM   #12
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Quote:
Originally Posted by TehRisingSun
Yea, you won't be liable for that. Someone stole my girlfrieds purse when she was at work, and charged about $300 in stuff to it. They spent $200 at a shoe store, so I figure they bought some nice shoes, we went to the shoe store and it was a generic shoe place where no pair costed more than $10.
I'd love to have 20 pairs of flip-flops.....
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Old 05-29-2004, 11:08 PM   #13
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lol wouldn't that be nice :) I'd wear em specific to whta day of the month it was,

for the rest of the 9/10/11 days I'd just wear socks lol
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Old 05-29-2004, 11:14 PM   #14
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Quote:
Originally Posted by MaxPayne3476
lol wouldn't that be nice :) I'd wear em specific to whta day of the month it was,

for the rest of the 9/10/11 days I'd just wear socks lol
If I had like $700 to spend I'd get Rebok Classics in 7 differnt colors/styles and wear one for each day of the week...
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Old 05-29-2004, 11:16 PM   #15
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eh thats sucks bro, sry :(
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Old 05-29-2004, 11:26 PM   #16
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Quote:
Originally Posted by Dreamreality
eh thats sucks bro, sry :(
No one ever gets my information because of .NET "Security":D Anyone can connect to me...there's just no one active on the machine...(unknown) user strikes again!:) Nettwerk, you should think of where you left your information...remember, the world is out to screw you. =/ Trust is really hard for me since this is true.:(
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Old 05-29-2004, 11:29 PM   #17
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Chances are that after a little fight with the company, you won't end up paying the $1300. I would contact the companies and look for any way to trace the buyer. The problem with Credit Fraud is that it's so common and so hard to track that you won't get much help from the police at all.
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Old 05-29-2004, 11:31 PM   #18
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Quote:
Originally Posted by Nettwerk
Man someone got ahold of my visa/debit card info and charged $1,340 so far I got calls from some UK phone card company asking to verify that I bought some cards from them and I was like wtf? and checked my account and it was 1300 dollars short. I froze my account so they cant charge anything with that number and I hope I can get my money back Tuesday when the banks reopen and see what all the **** they bought. Is there a way mabey if they bought stuff online I can get ahold of the website and ask them to look up the logs or purchases and mabey get the ip address of the buyer? Kinda wonder how or where my information leaked out from :(
Arr... thats really bad to hear. When you say they bought cards do you mean like sports cards or something? Anyway, I have a Visa/Debit card too but I don't use it to buy things online. I use my Discover card because I believe credit cards are easier to file fraud reports with than debit.
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Old 05-29-2004, 11:32 PM   #19
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well, that just sucks ballz for you.
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Old 05-29-2004, 11:35 PM   #20
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sum guy did that to my step dad a copuple weeks ago
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