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New Credit Card Scam Warning!

 
GroverCleveland

User ID: 70166370
United States
11/29/2016 10:19 PM
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Re: New Credit Card Scam Warning!
someone red karma the OP for being a dumbass.
 Quoting: Anonymous Coward 60342950


Really? This is what I get for trying to warn people?
 Quoting: Sky Pilot


Actually if you want to warn people... Warn the people going to that store by calling the cops.
 Quoting: DARTH SILIOUS


hesright
paz
Anonymous Coward
User ID: 49961647
United States
11/29/2016 10:58 PM
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Re: New Credit Card Scam Warning!
I went to the local pool store yesterday. When I went to check out the new clerk told me that the credit card terminal was not working and that he would have to call it in for approval.

Then he told me to go ahead and swipe my card, which I thought strange since it was not supposed to be working. He then asked for my card and called someplace (probably his own voice mail) and read off all my card information and said OK its approved and he asked me to sign the supposedly broken credit card terminal.

The next morning I had all sorts of fraud alerts from my bank and someone had charged up over $1300 in fraudulent orders: $860 for a "designer backpack" at Nordstroms and $450 at Walmart.

If a checkout clerk says they have to call it in while still using the credit card terminal, run, don't walk away.
 Quoting: Sky Pilot


Go beat his ass. Discreetly of course.
DARTH SILIOUS
Abrasive Fuck

User ID: 73431416
United States
11/29/2016 11:04 PM

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Re: New Credit Card Scam Warning!
One of our card numbers got ripped once and some fucking sandnagger in the west bank ordered a expensive leather jacket from santa cruz ca.

h0wrudeFTARH-spicoliUD
 Quoting: Anonymous Coward 70890511


you need help, please call amblace
 Quoting: Sneaker


You spelled amber lamps wrong
Peace is a lie, there is only passion.
Through passion, I gain strength.
Through strength, I gain power.
Through power, I gain victory.
Through victory, my chains are broken.
The Force shall free me.

Or something
Anonymous Coward
User ID: 309349
United States
11/29/2016 11:06 PM
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Re: New Credit Card Scam Warning!
popular fast food chain tooo.......

tried 2 use my smart card...


said if that works we both out of a job..


i dont work :)
Anonymous Coward
User ID: 73195390
United States
11/29/2016 11:10 PM
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Re: New Credit Card Scam Warning!
I went to the local pool store yesterday. When I went to check out the new clerk told me that the credit card terminal was not working and that he would have to call it in for approval.

Then he told me to go ahead and swipe my card, which I thought strange since it was not supposed to be working. He then asked for my card and called someplace (probably his own voice mail) and read off all my card information and said OK its approved and he asked me to sign the supposedly broken credit card terminal.

The next morning I had all sorts of fraud alerts from my bank and someone had charged up over $1300 in fraudulent orders: $860 for a "designer backpack" at Nordstroms and $450 at Walmart.

If a checkout clerk says they have to call it in while still using the credit card terminal, run, don't walk away.
 Quoting: Sky Pilot


OK....but you are the DUMBASS who gave authorizing for them to proceed.

Not only did the phone call not seem like a RED FLAG to you but you STILL allowed them to swindle you by you volunteering you John Hancock.

If something doesn't feel right, PAUSE! It's called a gut instinct for a reason.
XJDUB

User ID: 50216861
Canada
11/29/2016 11:18 PM

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Re: New Credit Card Scam Warning!
If a checkout clerk says they have to call it in while still using the credit card terminal...
 Quoting: Sky Pilot

Cnn I
Let the facts fall wherever, whenever, and however they may.

INTP - The Logician. 'Learn from yesterday, live for today, hope for tomorrow. The important thing is not to stop questioning.' - Albert Einstein.
Jolly SoulWinner /:-)

User ID: 73510439
United States
11/29/2016 11:22 PM

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Re: New Credit Card Scam Warning!
Op, let me tell you what to do. Find out who did this to you. Watch them at work. Find out their car. The next time they come in to work. Take a few bananas and a broom handle and shove the bananas up their tailpipe. Their car won't start, they'll be baffled. Anyone who comes to help them will be baffled, too. They'll have to get the car towed. Follow the tow truck. Now you know where their car is and they aren't going to be with it. Have fun!
 Quoting: Anonymous Coward 68688485


Such relief when the sentence ended in "tailpipe".
banana2
...Loving souls, starving trolls...
Anonymous Coward
User ID: 73298574
United States
11/29/2016 11:23 PM
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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
CitizenPerth

User ID: 66515138
Australia
11/29/2016 11:27 PM
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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


question? are business insured against these sort of things as well?
It's life as we know it, but only just.
[link to citizenperth.wordpress.com]
sic ut vos es vos should exsisto , denego alius vicis facio vos change , exsisto youself , proprie
Jolly SoulWinner /:-)

User ID: 73510439
United States
11/29/2016 11:29 PM

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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


First purchase is usually liquor, jewelry, or other stuff easy to resell. Gasoline is common, too, because you get "declined" at the pump, not in front of a person.

That's why those purchases, especially if close in time, raise fraud alerts.
...Loving souls, starving trolls...
Jolly SoulWinner /:-)

User ID: 73510439
United States
11/29/2016 11:31 PM

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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


question? are business insured against these sort of things as well?
 Quoting: CitizenPerth


Only if they follow the credit card rules like comparing signature to card.
...Loving souls, starving trolls...
Useless Cookie Eater

User ID: 29696048
United States
11/29/2016 11:31 PM
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Re: New Credit Card Scam Warning!
I went to the local pool store yesterday. When I went to check out the new clerk told me that the credit card terminal was not working and that he would have to call it in for approval.

Then he told me to go ahead and swipe my card, which I thought strange since it was not supposed to be working. He then asked for my card and called someplace (probably his own voice mail) and read off all my card information and said OK its approved and he asked me to sign the supposedly broken credit card terminal.

The next morning I had all sorts of fraud alerts from my bank and someone had charged up over $1300 in fraudulent orders: $860 for a "designer backpack" at Nordstroms and $450 at Walmart.

If a checkout clerk says they have to call it in while still using the credit card terminal, run, don't walk away.
 Quoting: Sky Pilot


One must assume you went back to that store or at the very least reported it to the police.

Rigggght?


spock
DARTH SILIOUS
Abrasive Fuck

User ID: 73431416
United States
11/29/2016 11:31 PM

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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


People still shop at K-Mart?
Peace is a lie, there is only passion.
Through passion, I gain strength.
Through strength, I gain power.
Through power, I gain victory.
Through victory, my chains are broken.
The Force shall free me.

Or something
CitizenPerth

User ID: 66515138
Australia
11/29/2016 11:35 PM
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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


question? are business insured against these sort of things as well?
 Quoting: CitizenPerth


Only if they follow the credit card rules like comparing signature to card.
 Quoting: Jolly SoulWinner /:-)


well that's fucked with this new paypass.....

i've been saying it all along.. people go " but it's a limit of 100 dollars"

and i say "yeah, but how many stores can you hit in a day or two with a stolen credit card?

no sign, no pin.....

Last Edited by CitizenPerth™ on 11/29/2016 11:36 PM
It's life as we know it, but only just.
[link to citizenperth.wordpress.com]
sic ut vos es vos should exsisto , denego alius vicis facio vos change , exsisto youself , proprie
Anonymous Coward
User ID: 73298574
United States
11/29/2016 11:35 PM
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Re: New Credit Card Scam Warning!
I went to the local pool store yesterday. When I went to check out the new clerk told me that the credit card terminal was not working and that he would have to call it in for approval.

Then he told me to go ahead and swipe my card, which I thought strange since it was not supposed to be working. He then asked for my card and called someplace (probably his own voice mail) and read off all my card information and said OK its approved and he asked me to sign the supposedly broken credit card terminal.

The next morning I had all sorts of fraud alerts from my bank and someone had charged up over $1300 in fraudulent orders: $860 for a "designer backpack" at Nordstroms and $450 at Walmart.

If a checkout clerk says they have to call it in while still using the credit card terminal, run, don't walk away.
 Quoting: Sky Pilot


One must assume you went back to that store or at the very least reported it to the police.

Rigggght?


spock
 Quoting: Useless Cookie Eater


My bank took care of all that. What good is the police going to do? These people are professionals at it and I don't remember if it was at a cookie-mart or a quick check store so I would never had a strong lead and it would have wasted more of my time and work time to investigate it all. I closed my card got a temp then a new one. I`ll take the lost as a lesson to be wiser when it comes to paying with the card vs cash.
Anonymous Coward
User ID: 73298574
United States
11/29/2016 11:38 PM
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Re: New Credit Card Scam Warning!
I've had a shitty situation occur to me this past month ... I work up north in Jersey and some places can be sketchy as fuck... well anyway's I used my card at either a Quick Check or a Bodega and my bank would deny the transaction when I tried to make a purchase the following day. I would have to call it in to verify that the transactions that I just made were mine (Surprisingly, there was a big credit card breach in a lot of NJ Wendy's, but the one I went to wasn't one of those stores , it was neighboring stores) ...

read it here: [link to www.nj.com]


Long story short, The bank kept calling me each day notifying me about transactions that I knew I made were accurate (which they all were).

Until, I woke up on Saturday morning to go to a Dunkin Donuts for breakfast and I noticed my bank sent me a text about account funds below average!? I checked my account and it had a $0 balance. Meanwhile, I'm stuck in drive thru at Dunkin Donuts ... I had to charge the damn $10 order with my credit card.

It turned out some schmendrick from schmendrick-ville skimmed my card from the machine with a hacking device. Thankfully I got all my money back within 24-48 hours.

Fraudulent Charges:

$500 liquor store (you think they'd ID the buyer)
$60 in gas
$150 Walmart
$100 Kmart
$100 in misc items
 Quoting: Anonymous Coward 73298574


question? are business insured against these sort of things as well?
 Quoting: CitizenPerth


Only if they follow the credit card rules like comparing signature to card.
 Quoting: Jolly SoulWinner /:-)


well that's fucked with this new paypass.....

i've been saying it all along.. people go " but it's a limit of 100 dollars"

and i say "yeah, but how many stores can you hit in a day or two with a stolen credit card?

no sign, no pin.....
 Quoting: CitizenPerth


It was in several different states. The liquor was in Philly, Gas was in Delaware, and the rest was in Jersey. It was done in a course of two days. It was either the same person or they were able to manipulate an illegal card and load it with my numbers and charge it as credit and not debit so they didn't need the pin.
Anonymous Coward
User ID: 73298574
United States
11/29/2016 11:42 PM
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Re: New Credit Card Scam Warning!
[link to www.youtube.com (secure)]

That's how easy it is to do.
Anonymous Coward
User ID: 73512294
United States
11/29/2016 11:58 PM
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Re: New Credit Card Scam Warning!
hooked nosed jews
Anonymous Coward
User ID: 72107169
Canada
11/30/2016 12:14 AM
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Re: New Credit Card Scam Warning!
this scam has been around for 30 years..
Kirk

User ID: 54817127
United States
11/30/2016 12:20 AM
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Re: New Credit Card Scam Warning!
Op, let me tell you what to do. Find out who did this to you. Watch them at work. Find out their car. The next time they come in to work. Take a few bananas and a broom handle and shove the bananas up their tailpipe. Their car won't start, they'll be baffled. Anyone who comes to help them will be baffled, too. They'll have to get the car towed. Follow the tow truck. Now you know where their car is and they aren't going to be with it. Have fun!
 Quoting: Anonymous Coward 68688485


Such relief when the sentence ended in "tailpipe".
banana2
 Quoting: Jolly SoulWinner /:-)


What part of their anatomy is their tailpipe?
Government is a body largely ungoverned.
Anonymous Coward
User ID: 70614522
United States
11/30/2016 12:21 AM
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Re: New Credit Card Scam Warning!
go back to the store, take your receipt...they can trace it back to who the cashier was.

and, the store will take care of calling the police, too.
 Quoting: Anonymous Coward 72393764


^^^^^THIS^^^^^^
Anonymous Coward
User ID: 73472868
United States
11/30/2016 12:39 AM
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Re: New Credit Card Scam Warning!
Morale of the story, use cash or Bitcoin for purchases.
Copernica the Deplorable

User ID: 46380617
United States
11/30/2016 01:39 AM
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Re: New Credit Card Scam Warning!
go back to the store, take your receipt...they can trace it back to who the cashier was.

and, the store will take care of calling the police, too.
 Quoting: Anonymous Coward 72393764


Good idea. I will do that tomorrow. Thanks.
 Quoting: Sky Pilot


Don't call the police.

Just call the credit card company and ask for the Fraud Department. Give them all the details and they'll take it from there. They may already have an open case and you could be the info they need to prosecute.
God Bless President TRUMP! GOD BLESS AMERICA!!
Copernica the Deplorable

User ID: 46380617
United States
11/30/2016 01:43 AM
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Re: New Credit Card Scam Warning!
This happened to me at a Burger King. A new employee said the POS terminal was broke, so she took my card and swiped it on a terminal behind the counter. The next day the credit card company contacted me to ask me if I purchased a bunch of electronics in New York. I told them no I live in California. They cancelled my card and sent me a new one.
 Quoting: Anonymous Coward 7560996


I got hit twice last year. The 2nd time I realized they happened within minutes of going to McD's. Gave the info to the fraud department. They mmhmm'd thru the McDonald's link....but it's not happened since. I'm sure they were able to find the link and handled it.
God Bless President TRUMP! GOD BLESS AMERICA!!
Anonymous Coward
User ID: 73472868
United States
11/30/2016 01:54 AM
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Re: New Credit Card Scam Warning!
This happened to me at a Burger King. A new employee said the POS terminal was broke, so she took my card and swiped it on a terminal behind the counter. The next day the credit card company contacted me to ask me if I purchased a bunch of electronics in New York. I told them no I live in California. They cancelled my card and sent me a new one.
 Quoting: Anonymous Coward 7560996


I got hit twice last year. The 2nd time I realized they happened within minutes of going to McD's. Gave the info to the fraud department. They mmhmm'd thru the McDonald's link....but it's not happened since. I'm sure they were able to find the link and handled it.
 Quoting: Copernica the Deplorable


That person who committed fraud is now serving some "hard time" in jail.
Deplorable crazycloud

User ID: 73472029
United States
11/30/2016 02:06 AM
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Re: New Credit Card Scam Warning!
being evil???

educational purposes only?

i would have stuck with the "terminal broken" story, and come back and said, there was already a problem with the card... and to ring someone about it...lol....

crims gunna dumb....

saying that... his arse is grass if you report him to the police... i'd complain to the store as well... loudly... you might get recompensation.... if not?... tell them you're going to social media the fuck out of them ;)
 Quoting: CitizenPerth


Free starbucks for life card.
I am a Human first and foremost.
Anonymous Coward
User ID: 72941746
United States
11/30/2016 02:37 AM
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Re: New Credit Card Scam Warning!
someone red karma the OP for being a dumbass.
 Quoting: Anonymous Coward 60342950


Really? This is what I get for trying to warn people?
 Quoting: Sky Pilot

Unfortunately,yes.Sad,isnt it?
Anonymous Coward
User ID: 70903375
United States
11/30/2016 02:44 AM
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Re: New Credit Card Scam Warning!
Not a new scam.
Yuga Sage

User ID: 9564293
United States
11/30/2016 06:43 AM

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Re: New Credit Card Scam Warning!
go back to the store, take your receipt...they can trace it back to who the cashier was.

and, the store will take care of calling the police, too.
 Quoting: Anonymous Coward 72393764


Good idea. I will do that tomorrow. Thanks.
 Quoting: Sky Pilot


Keep us posted OP after you visit tomorrow.
>>>>>>>>>>>>>>>>>

Forget the red or the blue pill. Take the Gold Elixir.

“How can there be a God, when there is nothing but God.” - Laozi


“Naturalness is called the Way. The Way has no name or form; it is just essence, just the primal spirit.” - The Secret of the Golden Flower.
Debauchery

User ID: 71870886
United States
11/30/2016 06:51 AM
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Re: New Credit Card Scam Warning!
go back to the store, take your receipt...they can trace it back to who the cashier was.

and, the store will take care of calling the police, too.
 Quoting: Anonymous Coward 72393764


Good idea. I will do that tomorrow. Thanks.
 Quoting: Sky Pilot


Don't call the police.

Just call the credit card company and ask for the Fraud Department. Give them all the details and they'll take it from there. They may already have an open case and you could be the info they need to prosecute.
 Quoting: Copernica the Deplorable


The crappy part about that is they don't tell you who stole from you.

Some asshole tried to buy $1,000 worth of shoes from a foot locker in the UK among other things and much of it went through, my bank called and let me know after a few suspicious transactions and they refunded the cash but never let me know who it was that stole from me.
And the LORD spake, saying, "First shalt thou take out the Holy Pin, then shalt thou count to three, no more, no less. Three shall be the number thou shalt count, and the number of the counting shall be three. Four shalt thou not count, neither count thou two, excepting that thou then proceed to three. Five is right out. Once the number three, being the third number, be reached, then lobbest thou thy Holy Hand Grenade of Antioch towards thy foe, who being naughty in My sight, shall snuff it.

I am an evil giraffe, and I shall eat more leaves from this tree than perhaps I should, so that other giraffes may die.





GLP