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

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Subject: [Leica] Credit Card Fraud
From: jhnichols at lighttube.net (Jim Nichols)
Date: Tue, 6 Apr 2010 22:27:49 -0500
References: <C845EB2BCC9A4A15A60AFABCB6261B3A@jimnichols> <j2o3cad89991004062021x1a4b7434u7d749aa9fdc59924@mail.gmail.com>

Thanks for the input, Jayanand.  I thought I was being careful, as well.

Jim Nichols
Tullahoma, TN USA
----- Original Message ----- 
From: "Jayanand Govindaraj" <jayanand at gmail.com>
To: "Leica Users Group" <lug at leica-users.org>
Sent: Tuesday, April 06, 2010 10:21 PM
Subject: Re: [Leica] Credit Card Fraud


> Jim,
> I get confirmatory phone calls/sms from all my card providers within 1-2
> minutes of the actual usage, if it is over a certain amount,  so that I 
> can
> promptly know if a fraud has occurred. If I use a credit card in
> Thailand/Malaysia/Indonesia (the credit card fraud capitals of the world),
> however trustworthy the shop/hotel, my card gets canceled and a new one
> issued, with a different number.
> Cheers
> Jayanand
>
> On Wed, Apr 7, 2010 at 3:46 AM, Jim Nichols <jhnichols at lighttube.net> 
> wrote:
>
>> Just a heads-up.  I received a call this morning from the card service
>> agency that processes my Visa charges, asking me to review some recent
>> charges to establish their legitimacy.  They had noted a charge that 
>> raised
>> a flag, but I don't know how they detected it.
>>
>> It turns out that, over the weekend, someone got my card number and made 
>> a
>> fraudulent charge to the account, for the amount of $385.01.  I suspect 
>> it
>> resulted from my use of the card with internet merchants, though I also 
>> use
>> it around town.
>>
>> I have canceled the card and initiated actions to remove the charge from 
>> my
>> account.  This is my first encounter with this type of thing, though I 
>> knew
>> that it is not too uncommon.
>>
>> Keep an eye on those accounts!
>>
>> Jim Nichols
>> Tullahoma, TN USA
>>
>> _______________________________________________
>> Leica Users Group.
>> See http://leica-users.org/mailman/listinfo/lug for more information
>>
>
> _______________________________________________
> Leica Users Group.
> See http://leica-users.org/mailman/listinfo/lug for more information
>
> 




Replies: Reply from gregj_lorenzo at hotmail.com (Greg Lorenzo) ([Leica] Credit Card Fraud)
In reply to: Message from jhnichols at lighttube.net (Jim Nichols) ([Leica] Credit Card Fraud)
Message from jayanand at gmail.com (Jayanand Govindaraj) ([Leica] Credit Card Fraud)