Archived posting to the Leica Users Group, 2010/04/06

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Subject: [Leica] Credit Card Fraud
From: rbaron at concentric.net (Robert D. Baron)
Date: Tue, 6 Apr 2010 19:03:51 -0500
References: <C845EB2BCC9A4A15A60AFABCB6261B3A@jimnichols> <4BBBC23F.8030506@cox.net> <5122D235976C43A08179039F07373988@jimnichols>

The major credit card companies have very sophisticated software now
that can be reasonably adept at spotting possible fraudulent
transactions.

Several times in recent years I have got calls from fraud units asking
me if I was in, say, China the previous day (the answer is always
'no') and they say we've got a fraudulent transaction here and we'll
cancel your card and overnight you a new one.  Citibank has been
particularly active in this area.

But it can also trip you up:  Several months ago I put gas in my car,
then went a WalMart, then went to a liquor store.  I used the same
card at all three places.  At the liquor store I was told the card was
rejected and I should call the issuer's Fraud Unit.  I did and was
told I had fallen into the pattern of people who steal credit cards:
They go to a gas station to make sure the card works, then they go to
a WalMart to get items to sell, and then they go to a liquor store to
stock up for a party.  This caused their software to tag me, but when
I convinced them it was me and not a robber they approved the
purchase.

This Modern Age.

--Bob


Replies: Reply from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)
Reply from benedenia at gmail.com (Marty Deveney) ([Leica] Credit Card Fraud)
Reply from passaro.vince at gmail.com (Vince Passaro) ([Leica] Credit Card Fraud)
In reply to: Message from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)
Message from kcarney1 at cox.net (Ken Carney) ([Leica] Credit Card Fraud)
Message from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)