It Happened to Me!

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Last post made 13 years ago by blueday
Feelin froggy
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  • Feelin froggy
  • United States Superstar Member 6049
  • last active 1 year ago

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  • Feelin froggy
    • Started by
    • Feelin froggy
    • at Apr 30, 11, 07:00:32 AM
    • United States Superstar Member 6049
    • last active 1 year ago

    In the U.S. I worked in credit/debit card fraud for a few years. I've never had my card compromised in any way.....until now. No money was stolen but I had to have my card replaced.

    I still have my U.S. bank accounts and they say they've been seeing fraud from a merchant called QS Companies out of Virginia. The transaction comes through like an online purchase with a common dollar amount of $20.01. There was an attempt to use my card there on Easter. Not cool.

    There's a first time for everything  laugh_out_loud

  • JohnnyK
    • Replied by
    • JohnnyK
    • at Apr 30, 11, 07:42:26 AM
    • Romania Forum admin 30868
    • last active 1 year ago

    I'm glad that there was no major damage at least. This never happened to me but I guess I'll have to be prepared for that first time smiley

  • Lipstick
    • Replied by
    • Lipstick
    • at Apr 30, 11, 01:54:41 PM
    • United States Almighty Member 13901
    • last active 16 days ago
    Oh wow that is scary stuff froggy. Did you catch this error or did the bank contact you about it?

    Lips
  • bingocrazy48
    • Replied by
    • bingocrazy48
    • at Apr 30, 11, 02:00:28 PM
    • United States Mighty Member 3637
    • last active 3 years ago
    Froggy had the same thing happen to me from a company in Virginia too surprise.Someone got my debit card info and used the info twice online.Luckily I caught it right away and the bank put the money back into my account.

    In the U.S. I worked in credit/debit card fraud for a few years. I've never had my card compromised in any way.....until now. No money was stolen but I had to have my card replaced.

    I still have my U.S. bank accounts and they say they've been seeing fraud from a merchant called QS Companies out of Virginia. The transaction comes through like an online purchase with a common dollar amount of $20.01. There was an attempt to use my card there on Easter. Not cool.

    There's a first time for everything  laugh_out_loud
  • Cat50
    • Replied by
    • Cat50
    • at Apr 30, 11, 05:16:13 PM
    • United States Superstar Member 6664
    • last active 8 hours ago

    ok now thats plain scary i hope every1 is very careful and keep an eye on their accouints and statements from cc and all

  • Banned
    Joseph Kennedy
    • Replied by
    • Joseph Kennedy
    • at Apr 30, 11, 09:01:07 PM
    • United States Super Hero 1621
    • last active 7 years ago

    Be careful Froggy.  Maybe there are protections in England banks/credit that are availiable to you & hope it never happens again!  worried

  • Feelin froggy
    • Replied by
    • Feelin froggy
    • at May 01, 11, 09:39:41 AM
    • United States Superstar Member 6049
    • last active 1 year ago

    My card was being declined at a couple places so I called the bank. That's when they told me that they had blocked the card due to a suspicious purchase.

    There really aren't any protections anywhere unfortunately but they do use a different chip and pin technology in most countries now accept the U.S. There's no more signing, you must enter a PIN for every purchase and there is a chip embedded in the card. The PIN must match what is coded within the chip making the information harder to steal and your card more difficult to counterfeit.

    When I use my card here, they have to search for a pen for me to sign. I started carrying my own. I'll eventually open an account here. Not quite ready to let go...

  • blueday
    • Replied by
    • blueday
    • at May 01, 11, 02:01:16 PM
    • United Kingdom Almighty Member 37999
    • last active 3 years ago

    Sorry to hear of the attempted "robbery" Froggy.  I don't think these people realise how unsettling things like this are.  Glad all is ok though.

    blue

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