fraud

Friday, 12 May 2006 11:36 am
da: A smiling human with short hair, head tilted a bit to the right. It's black and white with a neutral background. You can't tell if the white in the hair is due to lighting, or maybe it's white hair! (Default)
[personal profile] da
Guess it had to happen eventually. Seems someone snarfed my (PC Financial) credit-card number, apparently just a few days ago.

I got a call last night from their fraud dep't, called them back just now, and we came up with 5 things I didn't authorize. Four were test-transactions of $1, and one was some sort of internet purchase for $38 (ccbill.com).

For a while I thought there was another, a flight on usair, till I realized that I did actually buy that plane ticket a week ago. (in contrast with the /other/ ticket I bought more recently).

Now I'm gonna be suspicious about all of the places I use this card at. (local gas station; grocery store...)

Grump. Grump. What a time-waster. And whoever did it, didn't even do it competently enough to make it really worth their time either; $45 fraud isn't much to speak of.

Date: Saturday, 13 May 2006 03:05 pm (UTC)
From: [identity profile] ex-halfwitte432.livejournal.com
Actually, pre-authorizations of one dollar are not uncommon, especially when the service provider is offering some sort of introductory free time.

D, look out for MSN Online Services charges on your CC in a couple of months.

Date: Sunday, 14 May 2006 12:42 am (UTC)
From: [identity profile] da-lj.livejournal.com
D, look out for MSN Online Services charges on your CC in a couple of months.

Hell, the card number was frozen on Thursday, so whoever made the charges ain't gonna get their money, one way or the other... And it was cancelled on Friday.

New card arriving in 7-10 days, accompanied by an affadavit of the charges that weren't mine.

Seems a well-oiled system.

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